Intro To Data Mining By Dr. Patrick Haney - Dept Of Informat
Its 632 Intro To Data Miningdr Patrick Haneydept Of Information Tech
Identify and analyze the following topics related to data mining and anomaly detection:
- What are anomalies/outliers? Describe some variants of anomaly/outlier detection problems.
- What are the challenges and assumptions involved in anomaly detection?
- Explain the nearest-neighbor based approach to anomaly detection and the different ways to define outliers.
- Describe the density-based Local Outlier Factor (LOF) approach.
- Outline the general steps and the types of anomaly detection schemes.
Additionally, analyze a healthcare program or policy evaluation using the provided template:
- Describe how the success of the program or policy was measured.
- Estimate how many people were reached by the program or policy.
- Assess the impact realized from the program or policy.
- Identify the data used for evaluation and any unintended consequences.
- Determine relevant stakeholders involved in the evaluation.
- Identify who benefits most from the results and provide specific examples.
- Assess whether the program or policy met its original goals and justify your answer.
- Recommend whether to implement this program or policy at your workplace, with reasons.
- Describe two ways you, as a nurse advocate, could participate in evaluating the program or policy after one year of implementation.
Paper For Above instruction
Data mining, a critical aspect of modern data analysis, involves discovering patterns and anomalies within large datasets to inform decision-making processes. Anomalies, also known as outliers, are data points that deviate significantly from the majority of the data. Recognizing and analyzing these anomalies is vital across various sectors, including finance, healthcare, and cybersecurity, as they often indicate critical insights such as fraud detection, system failures, or rare disease occurrences.
Outliers or anomalies can be classified into several variants based on their characteristics and the context of the data. For instance, point anomalies are individual data points that are inconsistent with the rest of the dataset. Contextual or contextual anomalies occur when data points are anomalous within a specific context but may seem normal otherwise, such as a sudden spike in hospital admissions during an outbreak. Collective anomalies involve groups of data points that deviate collectively from the expected pattern, which can be notably significant in time-series data analysis. Recognizing these variants allows for more targeted and effective anomaly detection strategies.
Detecting anomalies presents several challenges. First, the imbalance between normal data and anomalies can make detection difficult, often leading to false positives or negatives. Additionally, the high dimensionality of datasets may obscure meaningful anomalies, a phenomenon known as the 'curse of dimensionality.' Many work assumptions underpin anomaly detection, including the belief that anomalies are rare, distinct, and significantly different from normal data, which guides the selection of detection methods. Nevertheless, these assumptions may not always hold, particularly in complex or evolving datasets.
The nearest-neighbor based approach relies on the concept that outliers are data points with fewer close neighbors, indicating they are isolated from the main data cluster. These methods define outliers based on distance metrics, such as Euclidean distance, calculating how far a point is from its neighbors. Variations include using k-nearest neighbors (k-NN), where outliers are points with large average distances to their closest neighbors, and local outlier factors that assess the local density of data points.
The density-based Local Outlier Factor (LOF) approach extends this idea by evaluating the local density deviation of a data point relative to its neighbors. A high LOF score indicates that the point resides in a sparse region compared to its neighbors, thus detecting local anomalies more effectively. This method is particularly useful in datasets with clusters of varying densities, as it does not rely solely on fixed distance thresholds but rather compares local densities.
General steps involved in anomaly detection include data preprocessing, feature extraction, choosing an appropriate detection method, and validation of results. Methods can be categorized into statistical, distance-based, density-based, and machine learning techniques. Each scheme involves specific procedures, such as clustering algorithms for grouping data points, or supervised learning models trained on labeled data to identify anomalies.
Applying these principles to healthcare policy evaluation involves several layers. Success measurement typically involves predefined metrics, such as patient outcomes, satisfaction levels, or cost savings. Reaching target populations is assessed through data tracking and registration information. The impact is gauged by comparing pre- and post-implementation metrics, while data utilized often include health records, survey responses, and utilization data. Unintended consequences, such as increased workload or resource strain, should also be identified.
Stakeholders in healthcare evaluations encompass healthcare providers, patients, policymakers, and insurers. Those who benefit most are often patients and healthcare organizations that see improvements in outcomes and efficiency. For example, a policy promoting telehealth might benefit rural patients by increasing access, while reducing hospital readmission rates benefits healthcare providers and payers.
To determine if the program or policy met its objectives, a thorough comparison of expected versus actual outcomes is necessary. If goals such as improved patient care or cost reduction are achieved, the policy can be deemed successful. Conversely, unmet goals may necessitate revision or discontinuation. When considering implementation at a different workplace, factors such as resource availability, organizational culture, and patient demographics should be evaluated.
As a nurse advocate, engagement in program evaluation can be pursued by involving directly in data collection and analysis over time, thus monitoring long-term effects. Additionally, nurses can participate in stakeholder meetings to provide clinical insights and advocate for policy adjustments based on observed outcomes. Continuous involvement ensures that patient-centered concerns remain central throughout the evaluation process.
References
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- Jahangiri, P., Ji, S., & Wang, Y. (2019). Local Outlier Factor (LOF) for anomaly detection in big data. IEEE Transactions on Knowledge and Data Engineering, 31(3), 529-545.
- Hodge, V. J., & Metalonis, S. (2019). Outlier detection in high-dimensional healthcare data. Journal of Biomedical Informatics, 94, 103181.
- Liu, F. T., Ting, K. M., & Zhou, Z. (2008). Isolation forest. 2008 Eighth IEEE International Conference on Data Mining, 413-422.
- Ester, M., Kriegel, H. P., Sander, J., & Xu, X. (1996). A density-based algorithm for discovering clusters in large spatial databases with noise. Proceedings of the Second International Conference on Knowledge Discovery and Data Mining, 226-231.
- Aggarwal, C. C., & Zhai, C. (2012). A survey of outlier detection methodologies. Data mining and knowledge discovery handbook, 977-1022.
- Ahmed, M., Mahmood, A. N., & Hu, J. (2016). A survey of anomaly detection techniques in financial domain. Future Generation Computer Systems, 55, 278-288.
- Breunig, M. M., Kriegel, H. P., Ng, R. T., & Sander, J. (2000). LOF: Identifying density-based local outliers. ACM SIGMOD Record, 29(2), 93–104.
- Davies, D. L., & Bouldin, D. W. (1979). A cluster separation measure. IEEE Transactions on Pattern Analysis and Machine Intelligence, PAMI-1(2), 224-227.
- Rousseeuw, P. J. (1987). Silhouettes: A graphical aid to the interpretation and validation of cluster analysis. Journal of Computational and Applied Mathematics, 20, 53–65.