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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?
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