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.
PCI compliance auditing is a process whereby your business point of sale system is assessed. The purpose of this is threefold: (1) to examine your system, (2) to identify vulnerabilities, and (3) to prevent data from being compromised.The following list is a step-by-step outline of what a compliance audit involves: The focus of this is to improve your data security standards. 2  Any problems identified in the audit should be addressed, and the QSA who conducted the audit can manage this process, or act as a consultant giving advice on improving your PCI compliance.