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