This bingo card has a free space and 24 words: Shred, Use "strong" passwords, A lack of internal controls, Tips, Bernie Madoff, Credit card statement, Money laundering, Residual risk, Hotlines, Jordan Belfort, Credit report, Financial statement fraud, The fraud triangle, Benford's Law, Identity theft, Pyramid scheme, Fraud risk assessment, Living beyond their means, A balance sheet, Phishing, Skimming, Job rotation or mandatory vacation, Corporate governance and Gap tests.
Risk Awareness Week | Risk Awareness Week 2022 | Risk Awareness Week 2022 | Outbound Fraud Bingo | FCE Bingo
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