This course explains the legal role and responsibilities of Certifying Officers. Students learn about the differences between Certifying Officers and other accountable Officers, the role of the Certifying Officer in the payment process, and the Certifying Officer's legal liability if a loss occurs. Through a close examination of relevant statutes and Comptroller General decisions, this course provides Certifying Officers with the knowledge to certify with con?dence that federal payments are legal, proper and correct. Students work in teams to solve practical exercises and case studies
Major topics include:
Legal Liability and Relief of Accountable Officers
Automated Payment Systems
Electronic Certification
Duplicate Check Losses
Proper Collection Action
Who should attend:
Certifying Officers or other Accountable Officers (Disbursing Offcers, Imprest Fund Cashiers, Collecting Offcers).