This bingo card has a free space and 43 words: Lapping, Segregation of Duties, Tips, Financial Statement, Rationalization, Skimming, Ghost Employee, Fraud, Misappropriation, Questionable, Restitution, One-Year, Behind the Triangle, Larceny, Shell Company, Corruption, Subject, Subpoena, 4-hour, Go to Court, 10-working days, Preliminary Assessment Worksheets, Register Disbursement, RCW 43.09.185, Pressure, Opportunity, Investigation Plan, Phishing, External Review Checklist, Full Report, Reduced Report, Overstated expense reimbursement, Fictitious expense reimbursement, Mischaracterized expense reimbursement, Multiple expense reimbursement, Submit a helpdesk, After the exit conference, Mid-month draws, Interview, Misuse, Asset misappropriation, Falsified wages and Check & Payment Tampering.
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