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