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