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