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