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