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