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