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