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