INVESTIGATION SHELL COMPANY CTR HISTORY REVIEW PERIOD MONEY MULE NEGATIVE NEWS FINANCIAL CRIMES SUBPOENA PANAMA PAPERS PONZI SCHEME BUSINESS EMAIL COMPROMISE MONEY LAUNDERING EVERGREEN CYBER SECURITY MANDATORY TRAINING PUT PEOPLE FIRST MONITORING KITING REACH HIGHER COMPLIANCE COUNTERFEIT CHECK HOLISTIC REVIEW DEBIT CARD FRAUD DO WHAT IS RIGHT ENJOY LIFE VICTIM PEER TO PEER TRANSFERS PIG BUTCHERING ELDER FINANCIAL EXPLOITATION SUSPECT INVESTIGATION SHELL COMPANY CTR HISTORY REVIEW PERIOD MONEY MULE NEGATIVE NEWS FINANCIAL CRIMES SUBPOENA PANAMA PAPERS PONZI SCHEME BUSINESS EMAIL COMPROMISE MONEY LAUNDERING EVERGREEN CYBER SECURITY MANDATORY TRAINING PUT PEOPLE FIRST MONITORING KITING REACH HIGHER COMPLIANCE COUNTERFEIT CHECK HOLISTIC REVIEW DEBIT CARD FRAUD DO WHAT IS RIGHT ENJOY LIFE VICTIM PEER TO PEER TRANSFERS PIG BUTCHERING ELDER FINANCIAL EXPLOITATION SUSPECT
(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.
INVESTIGATION
SHELL COMPANY
CTR HISTORY
REVIEW PERIOD
MONEY MULE
NEGATIVE NEWS
FINANCIAL CRIMES
SUBPOENA
PANAMA PAPERS
PONZI SCHEME
BUSINESS EMAIL COMPROMISE
MONEY LAUNDERING
EVERGREEN
CYBER SECURITY
MANDATORY TRAINING
PUT PEOPLE FIRST
MONITORING
KITING
REACH HIGHER
COMPLIANCE
COUNTERFEIT CHECK
HOLISTIC REVIEW
DEBIT CARD FRAUD
DO WHAT IS RIGHT
ENJOY LIFE
VICTIM
PEER TO PEER TRANSFERS
PIG BUTCHERING
ELDER FINANCIAL EXPLOITATION
SUSPECT