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During which phase of the data analysis process does the fraud examiner identify, obtain, and verify the relevant or requested data?
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During which phase of the data analysis process does the fraud examiner identify, obtain, and verify the relevant or requested data?

User Khoroshevj
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Answer: The preparation phase

Step-by-step explanation:

The preparation phase of data analysis is a phase where the Data analyst examines the information he got in order to carry out his or her job properly. One if the test he carries out that period is Duplicate testing, it is used to identify transactions with duplicate values in specified fields. It can quickly review files

User Kibibyte
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