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