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