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