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