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