This bingo card has a free space and 42 words: External Review Checklist, Falsified Wages, Rationalization, Skimming, Investigation Plan, Mid-month draws, Full Report, Mischaracterized expense reimbursement, Financial Statement, 4-hours, Subpoena, Misappropriation, Misuse, Lapping, Subject, Opportunity, After the exit conference, Segregation of Duties, Fictitious expense reimbursement, Fraud, 10-working days, Interview, One-Year, Shell Company, Overstated expense reimbursement, Submit a helpdesk, Tips, Multiple expense reimbursement, Behind the Triangle, Restitution, Questionable, Preliminary Assessment Worksheets, Go to Court, Register Disbursement, Corruption, Ghost Employee, RCW 43.09.185, Larceny, Reduced Report, Phishing, Check & Payment Tampering and Pressure.
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