JordanBelfortUse"strong"passwordsSkimmingIdentitytheftMoneylaunderingCreditcardstatementTipsBernieMadoffPhishingFinancialstatementfraudBenford'sLawShredAbalancesheetResidualriskCorporategovernanceGaptestsJobrotation ormandatoryvacationA lack ofinternalcontrolsFraud riskassessmentPyramidschemeThefraudtriangleHotlinesCreditreportLivingbeyondtheirmeansJordanBelfortUse"strong"passwordsSkimmingIdentitytheftMoneylaunderingCreditcardstatementTipsBernieMadoffPhishingFinancialstatementfraudBenford'sLawShredAbalancesheetResidualriskCorporategovernanceGaptestsJobrotation ormandatoryvacationA lack ofinternalcontrolsFraud riskassessmentPyramidschemeThefraudtriangleHotlinesCreditreportLivingbeyondtheirmeans

Fraud Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


1
D
2
R
3
R
4
F
5
R
6
F
7
U
8
D
9
F
10
R
11
D
12
F
13
D
14
A
15
U
16
D
17
A
18
A
19
A
20
R
21
U
22
U
23
F
24
U
  1. D-Jordan Belfort
  2. R-Use "strong" passwords
  3. R-Skimming
  4. F-Identity theft
  5. R-Money laundering
  6. F-Credit card statement
  7. U-Tips
  8. D-Bernie Madoff
  9. F-Phishing
  10. R-Financial statement fraud
  11. D-Benford's Law
  12. F-Shred
  13. D-A balance sheet
  14. A-Residual risk
  15. U-Corporate governance
  16. D-Gap tests
  17. A-Job rotation or mandatory vacation
  18. A-A lack of internal controls
  19. A-Fraud risk assessment
  20. R-Pyramid scheme
  21. U-The fraud triangle
  22. U-Hotlines
  23. F-Credit report
  24. U-Living beyond their means