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