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Visitors Vis: Interactive Mining of Suspected Medical Insurance Fraud Groups

  • Rixin Dong,
  • Hanlin Liu,
  • Xu Guo,
  • Jiantao Zhou

摘要

As medical insurance continues to grow in size, the losses caused by medical insurance fraud cannot be underestimated. Current data mining and predictive techniques have been applied to analyze and explore the health insurance fraud population. However, previous studies only provide summary results and do not show the details of comparative analysis during the visit, resulting in the inability of auditors to quickly identify anomalous behavior. In this paper, we propose a visual analytics system for interactive medical insurance fraud detection to support the exploration and interpretation of different access processes. We propose a weighted MinDL to improve the accuracy of visit pattern classification in the time-series modeling process, and design a data analysis model and visual analysis view based on medical insurance fraud characteristics to reveal and explore the characteristics of medical insurance fraud groups. We collaborate with related organizations to design and implement an interactive visualization for medical insurance fraud group detection using real Medicare data and expert interviews The system is effective and practical in detecting and analyzing medical insurance fraud syndicates.