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