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