Tone atthe topDocumentationafter the factConvergence— escalate it"I sawthem onthe call"Deepfakevoice orvideoBrokerrulebreachUndisclosedrelated-partydealPump-and-dumpschemeReluctantto sharedutiesWashtradingControlsfatigueInsidertradingExceptionapprovedanywayWeaksegregationof dutiesConcentrationof authorityOverride byseniormanagementFear ofspeakingupSelectivedisclosureUndisclosedcounterpartyinterestNormalisationof devianceNumbersthat don'treconcileFakeverifiednewsaccountLivingbeyondmeansApprovalunder thethresholdBonustied tovolumeTone atthe topDocumentationafter the factConvergence— escalate it"I sawthem onthe call"Deepfakevoice orvideoBrokerrulebreachUndisclosedrelated-partydealPump-and-dumpschemeReluctantto sharedutiesWashtradingControlsfatigueInsidertradingExceptionapprovedanywayWeaksegregationof dutiesConcentrationof authorityOverride byseniormanagementFear ofspeakingupSelectivedisclosureUndisclosedcounterpartyinterestNormalisationof devianceNumbersthat don'treconcileFakeverifiednewsaccountLivingbeyondmeansApprovalunder thethresholdBonustied tovolume

Root Causes of Fraud & Misconduct - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Tone at the top
  2. Documentation after the fact
  3. Convergence — escalate it
  4. "I saw them on the call"
  5. Deepfake voice or video
  6. Broker rule breach
  7. Undisclosed related-party deal
  8. Pump-and-dump scheme
  9. Reluctant to share duties
  10. Wash trading
  11. Controls fatigue
  12. Insider trading
  13. Exception approved anyway
  14. Weak segregation of duties
  15. Concentration of authority
  16. Override by senior management
  17. Fear of speaking up
  18. Selective disclosure
  19. Undisclosed counterparty interest
  20. Normalisation of deviance
  21. Numbers that don't reconcile
  22. Fake verified news account
  23. Living beyond means
  24. Approval under the threshold
  25. Bonus tied to volume