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