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