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