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