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Should a post-payment reviewer discover an erroneous payment who do they notify next?
Wiki User
∙ 11y ago
The Certifying Officer's commander or director
Wiki User
∙ 12y ago
Wiki User
∙ 11y agoThe Certifying Officer's commander or director.
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If there is an erroneous payment then?
the Certifying Officer is presumed negligent
What clears a certifying officer of pecuniary liability?
The recipient of the erroneous payment repays it to the Government.
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.
Where do you mail your DISCOVER credit card payment?
There should be an address to mail payments to - on the reverse of your monthly statement.
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
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 a investigation when a reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
If there is an erroneous payment then?
the Certifying Officer is presumed negligent
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 an investigation when a post-payment reviewed discovers an erroneous payment?
The Certifying Officer's commander or director
In all cases of erroneous payment resulting from their certification certifying officers are presumed to be?
negligent
When investigators attempt to determine whether or not an erroneous payment occurred they look for evidence of?
Error
What clears a certifying officer of pecuniary liability?
The recipient of the erroneous payment repays it to the Government.
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.
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.
