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the Certifying Officer is presumed negligent
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∙ 14y ago
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What clears a certifying officer of pecuniary liability?
The recipient of the erroneous payment repays it to the Government.
Should a post-payment reviewer discover an erroneous payment who do they notify next?
The Certifying Officer's commander or director
What are the two types of fraud that may lead to an erroneous payment In the Purchase Card program?
third party and government
What is true about departmental acountable officials with regards to pecuniary liability?
They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.
How do you write a letter for payment made?
When writing a letter for payment, the date and amount of payment should be included in the letter. The purpose of the payment should also be included in a payment letter.
What is the civil penalty for accountable officials according to 31 USC 3802?
$5,000.00 and twice the full amount of the erroneous payment
Who is responsible for convening a investigation when a post payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening an investigation when a post-payment reviewed discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening an investigation when a post payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening an investigation when a post-payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
When investigators attempt to determine whether or not an erroneous payment occurred they look for evidence of?
Error
In all cases of erroneous payment resulting from their certification certifying officers are presumed to be?
negligent
What clears a certifying officer of pecuniary liability?
The recipient of the erroneous payment repays it to the Government.
When is a certifying officer's maximum level of pecuniary liability with regards to erroneous payments?
The full dollar value of the erroneous payment less any amount recovered from the traveler.
What is a certifying officer's maximum level of pecuniary liability with regard to erroneous payments?
The full dollar value of the erroneous payment less any amount recovered from the payee.
Who is responsible for convening a investigation when a reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Should a post-payment reviewer discover an erroneous payment who do they notify next?
The Certifying Officer's commander or director
