CLG 0010 Exam 100% Scored_ Spring 2022

1. 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?

- Internal Fraud

2. 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

3. 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

4. 10 United States Code 2784 requires specific corrective actions for

Governmentwide Commercial Purchase Card Program violations

- False

5. 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)

6. 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

7. Which of the following terms is defined as "the international use of the

Government-issued charge card in violation of applicable regulations"? -

Abuse

8. How many Cardholder accounts may be rolled up under a Managing

Account?

- Seven

9. 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

10.Because they are a potential indicator of misuse, abuse, or fraud,

delinquent accounts are subject to what?

- Increased scrutiny

11.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

12.Which of the following is a Cardholder responsibility in the

Governmentwide Commercial Purchase Card Program?

- Reconcile the monthly Statement of Account

13.Which of the following is an appropriate circumstance for using a

convenience check?

- A merchant does not accept payment by credit card

14.How long does Foreign Military Sales documentation have to be retained

following case closure?

- 10 years

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