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.
Compliance Audit. A compliance audit is an independent review of an. institutionâs compliance with consumer protection laws. and regulations and adherence to internal policies and. procedures. The audit helps management ensure. ongoing compliance and identify compliance risk. conditions.