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