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