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