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