Detection of fraud, waste, and abuse (FWA) is an important yet difficult problem. In this paper, we describe a system to detect suspicious activities in large healthcare claims datasets. Each healthcare dataset is viewed as a heterogeneous network of patients, doctors, pharmacies, and other entities. These networks can be large, with millions of patients, hundreds of thousands of doctors, and tens of thousands of pharmacies, for example. Graph analysis techniques are developed to find suspicious individuals, suspicious relationships between individuals, unusual changes over time, unusual geospatial dispersion, and anomalous networks within the overall graph structure. The system has been deployed on multiple sites and data sets, both government and commercial, to facilitate the work of FWA investigation analysts.
Graph Analysis for Detecting Fraud, Waste, and Abuse in Healthcare Data
Juan Liu,E. Bier,Aaron Wilson,John Alexis Guerra-Gomez,Tomonori Honda,K. Sricharan,Leilani Gilpin,Daniel Davies
Published 2015 in The AI Magazine
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- Publication year
2015
- Venue
The AI Magazine
- Publication date
2015-01-25
- Fields of study
Medicine, Computer Science, Engineering
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Semantic Scholar
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