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