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