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