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