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