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