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