hat is defined as any felonious act of corruption or attempt to cheat the Government or

corrupt the Government's agents by charge card program officials?

Internal Fraud

If transactions not made by the Cardholder appear on the Statement of Account, the

Cardholder should dispute them with the card-issuing bank within how many days of the

transaction date?

90

Which of the following is an agreement that is not binding solely because the

Government representative who made it lacked the authority to enter into that

agreement on behalf of the government?

Unauthorized commitment

10 United States Code 2784 requires specific corrective actions for Governmentwide

Commercial Purchase Card Program violations

False

What is the artificial intelligence Data Mining platform that automatically analyzes the

DoD's Governmentwide Commercial Purchase Card data to identify high-risk

transactions

Insight on Demand (IOD)

Authorized uses of the Governmentwide Commercial Purchase Card include (select

three)

a. Ordering Officer purchases and payments

b. Existing Government contracts

c. Commercial training requirements using the SF-182

Which of the following terms is defined as "the international use of the Government-

issued charge card in violation of applicable regulations"?

Abuse

How many Cardholder accounts may be rolled up under a Managing Account?

Seven

You receive a request to purchase construction services. After obtaining all necessary

approvals, you call the construction company, which advises you that the cost for its

services will total $2,400. You agree to make the purchase, and the construction

company accepts your Governmentwide Commercial Purchase Card as the method of

purchase. What did you do wrong?

You made a purchase for construction with the Governmentwide Commercial Purchase

Card that exceeded $2,000

Because they are a potential indicator of misuse, abuse, or fraud, delinquent accounts

are subject to what?

Increased scrutiny

What must the Cardholder do to become qualified to make Governmentwide

Commercial Purchase Card purchases up to $25,000 outside of the United States and

its jurisdictions?

The Cardholder must receive customized training

Which of the following is a Cardholder responsibility in the Governmentwide

Commercial Purchase Card Program?

Reconcile the monthly Statement of Account

Which of the following is an appropriate circumstance for using a convenience check?