Opportunity 4- hour Overstated expense reimbursement Register Disbursement Misappropriation Mischaracterized expense reimbursement Shell Company Financial Statement Corruption Lapping Fictitious expense reimbursement Pressure Go to Court Restitution Multiple expense reimbursement 10- working days One- Year Questionable Submit a helpdesk Ghost Employee Reduced Report Interview Preliminary Assessment Worksheets External Review Checklist After the exit conference Investigation Plan Tips Fraud Subject Behind the Triangle Subpoena Sadie Armijo Segregation of Duties RCW 43.09.185 Mid- month draws Full Report Rationalization Skimming Larceny Opportunity 4- hour Overstated expense reimbursement Register Disbursement Misappropriation Mischaracterized expense reimbursement Shell Company Financial Statement Corruption Lapping Fictitious expense reimbursement Pressure Go to Court Restitution Multiple expense reimbursement 10- working days One- Year Questionable Submit a helpdesk Ghost Employee Reduced Report Interview Preliminary Assessment Worksheets External Review Checklist After the exit conference Investigation Plan Tips Fraud Subject Behind the Triangle Subpoena Sadie Armijo Segregation of Duties RCW 43.09.185 Mid- month draws Full Report Rationalization Skimming Larceny
(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.
Opportunity
4-hour
Overstated expense reimbursement
Register Disbursement
Misappropriation
Mischaracterized expense reimbursement
Shell Company
Financial Statement
Corruption
Lapping
Fictitious expense reimbursement
Pressure
Go to Court
Restitution
Multiple expense reimbursement
10-working days
One-Year
Questionable
Submit a helpdesk
Ghost Employee
Reduced Report
Interview
Preliminary Assessment Worksheets
External Review Checklist
After the exit conference
Investigation Plan
Tips
Fraud
Subject
Behind the Triangle
Subpoena
Sadie Armijo
Segregation of Duties
RCW 43.09.185
Mid-month draws
Full Report
Rationalization
Skimming
Larceny