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