Calling the Lebara Customer Service number enables you to: 1  Get help with setting up your Lebara SIM card, including unlocking your phone and connecting to the internet. 2  Solve a problem with or make a complaint about network or connectivity problems. 3  Check your balance, make a payment, top up or change your tariff.
Save. A fraud audit is a meticulous review of financial documents, while one searches for the point where the numbers and/or financial statements do not mesh. Fraud audits are done when fraud is suspected.atterns. There are patterns to every fraud case--these help fraud auditors uncover illegal activity. Many criminals perpetrating a fraud will believe that he is too good to be caught or that the scheme is original.
What is a process audit? A process audit is an examination of results to determine whether the activities, resources and behaviours that cause them are being managed efficiently and effectively. A process audit is not simply following a trail through a department from input to output - this is a transaction audit. Processes generate results therefore for an audit to be a process audit it has to establish whether the results are being generated by an effectively managed process.