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