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Q: What if there is an erroneous payment then?
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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 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