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
...
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
2 | P a g e
Government wide 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 Government wide
CommercialPurchase 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 Government wide
CommercialPurchase 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
15. In order to use the Government wide Commercial Purchase Card for simplified
acquisitionsup 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. True
16. Cardholders may be granted authority to use their Government wide Commercial
PurchaseCard accounts to make payments against contracts.
True
17. 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.
[Show More]
