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