Internal Audit 2026

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Across
  1. 2. Closed Ended Gift Card Limit
  2. 3. NO________,like Money, Gift Cards, bottle slips, and scratch offs anywhere at the Service Desk.
  3. 5. Tax ID
  4. 6. Social Security Number
  5. 11. Disposed of in 30 days.
  6. 13. Suspicious Activity Log
  7. 14. Sign posted employee facing to recognize Gift Card Fraud.
  8. 15. Where sheets are located to make more copies.
Down
  1. 1. Blank SARs, Gift Card Limit Logs, $25.00 or more refund approval sheets without receipt and SECURE envelopes are located
  2. 4. Opened Ended Gift Card Limit
  3. 7. These items such as gift cards, wallets, phones, ID's, insurance INFO, purses, real jewelry and credit cards need to be paper worked, evidenced bagged and sent to accounting. Not in the drawer. Note: Credit Cards, ATM, EBT cards send to accounting after paging the name on card.
  4. 8. Any Gift Card transaction over Limits
  5. 9. NEVER (In any circumstances) be given this over the ____!
  6. 10. NEVER to be posted near or on any computers!
  7. 12. "Beware of Scams" and Gift Card Fraud Alert" for customer facing.