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