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