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