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