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