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