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