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