Ch 1 Set 5

Front 1

Who will be first notified if there is theft or fraud involving a Group III space?

Back 1

CO

Front 2

The CO Request can seek assistance from the local Naval Criminal Investigative Service (NCIS) office if losses are in excess of what amount?

Back 2

$3,000.00.

Front 3

Commanding officer will report findings and action taken by letter to whom?

Back 3

TYCOM.

Front 4

What crime can only be committed by the accountable officer involving the ship’s store?

Back 4

Fraud

Front 5

The CO will establish a formal fact finding body involving a fraud case in accordance with what pub?

Back 5

the JAG Manual, Chapter 2.

Front 6

What pub provides instructions to follow procedure regarding cash loss?

Back 6

DOD FINANCIAL MANAGEMENT REGULATION, CHAPTER 6.

Front 7

In the event of relief of the accountable officer, after records are closed out who will submit returns?

Back 7

the relieved officer

Front 8

What is a length of a ROM password?

Back 8

7 characters

Front 9

What form do you use to cancel a PO?

Back 9

EDI 860

Front 10

What form do you use for receiving merchandise?

Back 10

EDI 857

Front 11

What form do you use for procuring merchandise?

Back 11

EDI 850