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