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Fraud Game Template

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  • 1.   Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement     Yes   No   Maybe                                                                                                                                                                           Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement     Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement     Yes   No   Maybe                                                                                                                                                                           Yes   No   Maybe                                                                                                                                                                     Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement       Yes   No   Maybe                                                                                                                                                                  

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