CLG 0010 Flashcard(DoD Governmentwide Commercial Purchase Card/full solution pack)

CLG 0010 Flashcard(DoD

Governmentwide Commercial Purchase

Card/full solution pack)

What 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?

Correct answer- 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?

Correct answer- 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?

Correct answer- Unauthorized commitment

10 United States Code 2784 requires specific corrective actions for Governmentwide

Commercial Purchase Card Program violations

Correct answer- 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

Correct answer- Insight on Demand (IOD)

Authorized uses of the Governmentwide Commercial Purchase Card include (select

three)

Correct answer- 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 Governmentissued charge card in violation of applicable regulations"?

Correct answer- Abuse

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

Correct answer- 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?

Correct answer- 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?

Correct answer- 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?

Correct answer- The Cardholder must receive customized training

Which of the following is a Cardholder responsibility in the Governmentwide

Commercial Purchase Card Program?

Correct answer- Reconcile the monthly Statement of Account

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

Correct answer- A merchant does not accept payment by credit card

How long does Foreign Military Sales documentation have to be retained following case

closure?

Correct answer- 10 years

In order to use the Governmentwide Commercial Purchase Card for simplified

acquisitions up to $25,000 outside the United States and its jurisdictions, the

Cardholder, merchant, and supply delivery/service execution must all be outside the

United States and its jurisdictions.

Correct answer- True

Cardholders may be granted authority to use their Governmentwide Commercial

Purchase Card accounts to make payments against contracts.

Correct answer- True

If required office paper is available from a mandatory source of supply (such as the

Committee for Purchase from People Who Are Blind or Severely Disabled), the

Cardholder must purchase the paper from the mandatory source, even if similar paper

is available at a lower price from a non-mandatory source.

Correct answer- True

Every Governmentwide Commercial Purchase Card Cardholder should be issued both

a card and convenience checks.

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