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