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