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