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