Araştırma Makalesi


DOI :10.26650/acin.1463879   IUP :10.26650/acin.1463879    Tam Metin (PDF)

Detection and Prevention of Medical Fraud using Machine Learning

Ceyda ÜnalGökçe Sinem Erbuğa

 Presently, there is an upward trend in the mean life expectancy of individuals due to reductions in maternal and infant mortality, as well as deaths caused by non communicable diseases like cardiovascular disease. A decline in life expectancy results in a corresponding increase in health expenditures sustained by both public and private entities, including insurance providers. The healthcare sector has become an extremely comprehensive and critical industry due to the following factors: the increase in healthcare expenditures, particularly during the pandemic; the cost of each component in the healthcare sector; the increasingly chaotic healthcare technology ecosystem; the growing expectations of numerous and diverse stakeholders; and the presence of numerous and new actors in the sector. Nevertheless, this circumstance exposes the health sector to many hazards, thereby increasing its susceptibility to fraudulent activities. The sector’s substantial volume will inevitably lead to expensive fraudulent activities. For this reason, prospective medical frauds should be prevented and detected immediately. Machine learning is considered one of the most powerful and optimal approaches to prevent medical fraud. An example application is used to assess the efficacy of machine learning in the medical fraud detection context as part of the research. The objective of the proposed application is to classify provider-side medical fraud by applying various machine learning techniques and medical claims.


PDF Görünüm

Referanslar

  • Abdallah, A., Maarof, M.A. and Zainal, A. (2016). Fraud detection system: A survey. Journal of Network and Computer Applications, 68, 90-113., google scholar
  • Alpaydin, E. (2020). Introduction to machine learning. MIT press. google scholar
  • Altındiş, S., & Morkoç, İ. K. (2018). Sağlık hizmetlerinde büyük veri. Nigde Omer Halisdemir University Academic Review of Economics and Administrative Sciences. 11(2), 257-271. google scholar
  • Aral, K. D., Güvenir, H. A., Sabuncuoğlu, İ., & Akar, A. R. (2012). A prescription fraud detection model. Computer Methods and Programs in Biomedicine, 106(1),37-46. http://dx.doi.org/10.1016/j.cmpb.2011.09.003 google scholar
  • Arizton. (2022). Healthcare Fraud Analytics Market- Global Outlook & Forecast 2023-2028. https://www.arizton.com/market-reports/ healthcare-fraud-analytics-market google scholar
  • Avcı, M., and Teyyare, E. (2012). Sağlık sektöründe yolsuzluk: Teorik bir değerlendirme. TheInternationalJournalofEconomicandSocialResearch(IJESR) 8(2). 199-221. google scholar
  • Aydın, J. C., & Yaşar, G. (2020). Sağlık Harcamalarının Gelir Esnekliği Açısından Değerlendirilmesi: Sistematik Bir Derleme. JournalofAnkaraHealthSciences,9(1), 63-80. google scholar
  • Aydoğan Duman & Sağıroğlu, Ş. (2017, October). Heath care fraud detection methods and new approaches. 2017 International Conference on Computer Science and Engineering (UBMK) (pp. 839-844). IEEE. google scholar
  • Bauder, R. A., and Khoshgoftaar, T. M. (2016, December). A probabilistic programing approach for outlier detection in healthcare claims. 2016 15th IEEE international conference on machine learning and applications (ICMLA) (pp. 347-354). IEEE. google scholar
  • Bauder, R. A., Khoshgoftaar, T. M., Richter, A., & Herland, M. (2016, Kasım). Predicting medical provider specialties to detect anomalous insurance claims. 2016 IEEE 28th international conference on tools with artificial intelligence (ICTAI) (ss. 784-790). IEEE. google scholar
  • Belgiu, M., & Drâgu]., L. (2016). Random Forest in Remote Sensing: A review of Applications and Future Directions. ISPRS Journal of Photogrammetry and Remote Sensing, 114, 24-31. google scholar
  • Bircan, H. (2004). Lojistik regresyon analizi: Tıp verileri üzerine bir uygulama. Kocaeli University Journal of Social Sciences, (8), 185-208. google scholar
  • Branting, L. K., Reeder, F., Gold, J., & Champney, T. (2016, Ağustos). Graph analytics for healthcare fraud risk estimation. 2016 IEEE/ACM Intl Conf. on Advances in Social Networks Analysis and Mining (ASONAM) (ss. 845-851). IEEE. google scholar
  • Bolton, R. J., & Hand, D. J. (2001). Unsupervised profiling methods for fraud detection. Credit scoring and credit control VII, 235-255. google scholar
  • Bolton, R. J., & Hand, D. J. (2002). Statistical fraud detection: A review. Statistical science, 17(3), 235-255. google scholar
  • Bozhenko, V. (2022). Tackling corruption in the health sector. Health Economics and Management Review, 3, 32-39. google scholar
  • Brugman, S. (2019). pandas-profiling: exploratory data analysis for Python. https://github.com/pandas-profiling/pandas-profiling. google scholar
  • Burkov, A. (2019). Hundred-page Machine Learning Book. Quebec City, QC, Canada: Andriy Burkov. google scholar
  • Centers for Medicare and Medicaid Services (CMS). (2021). Medicare Fraud & Abuse: Prevent, Detect, Report. https://www.cms.gov/Outreach-and-Education/Medicare-Learning-Network-MLN/MLNProducts/Downloads/Fraud-Abuse-MLN4649244.pdf google scholar
  • Chen, T., & Guestrin, C. (2016, August). Xgboost: A scalable tree boosting system. Proceedings of the 22nd ACCM signed international conference on knowledge discovery and data mining (ss. 785-794). google scholar
  • Couffinhal, A., and Frankowski, A. (2017). Wasting with intention: Fraud, abuse, corruption, and other integrity violations in the health sector. google scholar
  • Dora, P. and Sekharan, G. H. (2015). Healthcare insurance fraud detection leveraging big data analytics. IJSR, 4(4), 2073-2076. google scholar
  • Ekin, T. (2019). An Integrated Decision-Making Framework for Medical Audit Sampling. google scholar
  • Ekin, T., Frigau, L., & Conversano, C. (2021). Health care fraud classifiers in practice. Applied Stochastic Models in Business and Industry, 37(6), 1182-1199. google scholar
  • European Commission, Directorate-General for Migration and Home Affairs (EC). (2017). Weistra, K., Swart, L., Oortwijn, W., et al., Updated study on corruption in the healthcare sector: final report, Publications Office. https://op.europa.eu/en/publication-detail/-/publication/ 9537ddb7-a41e-11e7-9ca9-01aa75ed71a1/language-en google scholar
  • Euronews. (2022). Sağlık harcamalarının milli gelire oranı: OECD ve AB’de sağlığa en çok pay ayıran ülkeler hangileri? Retrieved from https://tr.euronews.com/next/2022/04/05/sagl-k-harcamalar-n-n-milli-gelire-oran-oecd-ve-ab-de-sagl-ga-en-az-pay-ay-ran-ulke-turkiy google scholar
  • J. Fan, S. Upadhye. Ve Worster, A. (2006). Understanding Receiver Operating Characteristic (ROC) Curves. Canadian Journal of Emergency Medicine, 8(1), 19-20. google scholar
  • Federal Bureau of Investigation (FBI). (1989). White collar crime: a report to the public. Washington, DC: Government Printing Office. google scholar
  • Francis, C., Pepper, N., & Strong, H. (2011, Ağustos). Using support vector machines to detect medical fraud and abuse. 2011 Annual International Conference of the IEEE Engineering in Medicine and Biology Society (ss. 8291-8294). IEEE. google scholar
  • Gee, J., Button, M., & Brooks, G. (2010). The financial cost of healthcare fraud: data from around the world. (London: MacIntyre Hudson/CCFS. google scholar
  • Georgetown University Memory Disorders Program (2023). Allegations of fraud in Alzheimer’s disease research: Death of the amyloid hypoth-esis?, https://memory.georgetown.edu/news/allegations-of-fraud-in-alzheimers-disease-research-death-of-the-amyloid-hypothesis%EF% BF%BC/ google scholar
  • He, H., Graco, W., & Yao, X. (1999). Application Of Genetic Algorithm And K-Nearest Neighbor Method İn Medical Fraud Detection. Lecture Notes in Comput. Sci. 1585 74—81. Springer, Berlin. google scholar
  • He, H. X., Wang, J. C., Graco, W., & Hawkins, S. (1997). Application of Neural Networks detect Medical Fraud. Expert Systems with Applications 13 329-336. google scholar
  • ISSA. (2022). Detecting fraud in healthcare through emerging Technologies. https://ww1.issa.int/analysis/ detecting-fraud-health-care-through-emerging-technologies google scholar
  • Johnson, J. M., & Khoshgoftaar, T. M. (2019). Medicare fraud detection using neural networks. Journal of Big Data, 6(1), 1-35. google scholar
  • Joudaki, H., Rashidian, A., Minaei-Bidgoli, B., Mahmoodi, M., Geraili, B., Nasiri, M., and Arab, M. (2015). Using data mining to detect healthcare fraud and abuse: a review of literature. Global Journal of Health Sciences 7(1), 194. google scholar
  • Ke, G., Meng, Q., Finley, T., Wang, T., Chen, W., Ma W, et al. & Liu, T. Y. (2017). Lightgbm: A highly efficient gradient boosting decision tree. Advances in neural information processing systems, 30. google scholar
  • Kirlidog, M., and Asuk, C. (2012). A fraud detection approach with data mining in health insurance. Procedia-Social and Behavioral Sciences, 62, 989-994. google scholar
  • Kurşun, A. (2021). Büyük Veri ve Sağlık Hizmetlerinde Büyük Veri İşleme Araçları. Hacettepe Sağlık İdaresi Dergisi, 24(4), 921-940. google scholar
  • Küçük, A. (2022). Sağlık Hizmet Ödemelerinde Usulsüzlük Türleri ve Mücadele Stratejileri. Sayıştay Dergisi, 33(127), 585-607. google scholar
  • Li, J., Huang, K. Y., Jin, J., & Shi, J. (2008). Survey on statistical methods for healthcare fraud detection. Health Care Management Science, 11(3), 275-287. http://dx.doi.org/ 10.1007/s10729-007-9045-4. google scholar
  • C. Lin, C. M. Lin, S. T. Li, and S. C. (2008). Intelligent physician segmentation and management based on KDD approach. Expert Systems with Applications, 34(3), 1963-1973. http://dx.doi.org/10.1016/j.eswa.2007.02.038 google scholar
  • Liou, F. M., Tang, Y. C., & Chen, J. Y. (2008). Detecting hospital fraud and claim abuse through diabetic outpatient services. Health Care Manag Sci. 11, 353-358. google scholar
  • Liu, Q., |& Vasarhelyi, M. (2013, Kasım). Healthcare fraud detection: A survey and clustering model incorporating geo-location information. Brisbane, 29th World Continuous Auditing and Reporting Symposium (29WCARS). google scholar
  • Major, J. A., & Riedinger, D. R. (1992). Efd: A Hybrid Knowledge/Statistical-Based System for Detecting Fraud. International Journal Of Intelligent Systems. 687-703. google scholar
  • National Health Care Anti-Fraud Association (NHCAA). (2021). The Challenge of Health Care Fraud. https://www.nhcaa.org/tools-insights/about-health-care-fraud/the-challenge-of-health-care-fraud/ google scholar
  • OECD (2020). Public Integrity for an Effective COVID-19 Response and Recovery. https://read.oecd- ilibrary.org/view/?ref=129_ 129931-ygq2xb8qax&title=PublicIntegrityforanEffectiveCOVID-19ResponseandRecovery google scholar
  • Ogunbanjo, G. A., and D. K. (2014). Ethics in health care: healthcare fraud. South African Family Practice, 56(1), S10-S13. google scholar
  • Ogunleye, A., & Wang, Q. G. (2019). XGBoost Model for Chronic Kidney Disease Diagnosis. IEEE/ACM Transactions on Computational Biology and Bioinformatics, 17(6), 2131-2140. google scholar
  • Orhan, M. S., & Serçemeli, M. (2015). İç denetim stratejisinde sürekli denetimin uygulanabilirliğine ilişkin bir araştırma. Giresun Üniversitesi İktisadi ve İdari Bilimler Dergisi, 1(2), 83-110. google scholar
  • Özbek, A. (2024). Muhasebe Meslek Mensuplarının Yapay Zekâ Kaygılarının Gelecekte İstihdam Edilebilirlik Algıları Üzerine Bir Çalışma. Alanya Akademik Bakış, 8(1), 254-267. google scholar
  • Özkan, Y. (2016). Veri Madenciliği Yöntemleri. İstanbul: Papatya Yayıncılık. google scholar
  • Öztırak, M. (2023). A study on the impact of artificial intelligence anxiety on innovation-oriented behaviors of employees. Optimum Ekonomi ve Yönetim Bilimleri Dergisi, 10(2), 267-286. google scholar
  • Price, M., & Norris, D. M. (2009). Health care fraud: physicians as white-collar criminals? Journal of the American Academy of Psychiatry and the Law Online, 37(3), 286-289. google scholar
  • Saravanan, R., and Sujatha, P. (2018, Haziran). State-of-the-art machine learning algorithms: a perspective of supervised learning approaches in data classification. In 2018 Second international conference on intelligent computing and control systems (ICICCS) (ss. 945-949). IEEE. google scholar
  • Savedoff, W. D., & Hussmann, K. (2006). The causes of corruption in the healthcare sector: a focus on health care systems. Transparency International. Global Corruption Report, 4-16. google scholar
  • Shan, Y., Jeacocke, D., Murray, D. W., & Sutinen, A. (2008, Kasım). Medical specialist billing patterns for health service management. Proceedings of the 7th Australasian Data Mining Conference, 87 (ss. 105-110). google scholar
  • Shan, Y., Murray, D. W., & Sutinen, A. (2009, Aralık). Discover inappropriate billings using a local density-based outlier detection method. Proceedings of the Eighth Australasian Data Mining Conference, 101 (ss. 93-98). google scholar
  • Shin, H., Park, H., Lee, J., & Jhee, W. C. (2012). A scoring model to detect abusive billing patterns in health insurance claims. Expert Systems with Applications, 39(8), 7441-7450. http://dx.doi.org/10.1016/j.eswa.2012.01.105. google scholar
  • Sokol, L., Garcia, B., Rodriguez, J., West, M., & Johnson, K. (2001). Using data mining to find fraudulent HCFA healthcare claims. Topics in Health Information Management, 22(1), 1-13. google scholar
  • Srinivasan, U., & Arunasalam, B. (2013). Leveraging big data analytics to reduce healthcare costs. IT professional, 15(6), 21-28. google scholar
  • Thomson Reuters. (2021). Organized crime using sophisticated technology in next wave of government healthcare fraud schemes. https: //www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/healthcare-fraud-webinar/ google scholar
  • Transparency International. (2006). Global Corruption Report 2006. https://images.transparencycdn.org/images/2006_GCR_HealthSector_EN. pdf google scholar
  • Transparency International. (2023). Health. https://www.transparency.org/en/our-priorities/health-and-corruption google scholar
  • Turgay, İ., Doğan, S., & Mengi, B. T. (2020). İç Denetim Faaliyetlerinde Sürekli Denetim: Analitik İnceleme Prosedürlerinin Kullanımı. Denetişim, (21), 5-26. google scholar
  • U.S. Department of Justice (2023). Retrieved from https://www.justice.gov/opa/pr/hospice-medical-director-sentenced-150m-hospice-fraud-scheme. google scholar
  • U.S. Department of Justice (2024). Criminal Resource Manual CRM 500-999, 976- Health Care Fraud—Generally. https://www.justice.gov/ archives/jm/criminal-resource-manual-976-health-care-fraud-generally# google scholar
  • USSC (2022). Quick Facts—Health Care Fraud Offenses. https://www.ussc.gov/sites/default/files/pdf/research-and-publications/quick-facts/ Health_Care_Fraud_FY22.pdf google scholar
  • Van Capelleveen, G., Poel, M., Mueller, R. M., Thornton, D., and van Hillegersberg, J. (2016). Outlier detection in healthcare fraud: A case study in the Medicaid dental domain. International Journal of Accounting Information Systems 21, 18-31. google scholar
  • Vangara, V., Vangara, S. P., & Thirupathur, K. (2020). Opinion mining classification using naive bayes algorithm. International Journal of Innovative Technology and Exploring Engineering (IJITEE), 9(5), 495-498. google scholar
  • Vian, T. (2020). Corruption and administration in healthcare. In Handbook on corruption, ethics, and integrity in public administration (pp. 115-128). Edward Elgar Publishing. google scholar
  • Vincke, P. ve Cylus, J. (2011). Healthcare fraud and corruption in Europe: An overview. Eurohealth, 17(4), 14-18. google scholar
  • Wang, D. N., Li, L., & Zhao, D. (2022). Corporate finance risk prediction based on LightGBM. Information Sciences, 602, 259-268. google scholar
  • World Health Organization (WHO). (2023a). World health statistics 2023: monitoring health for the SDGs, sustainable development goals. google scholar
  • World Health Organization. Retrieved from https://www.who.int/publications-detail-redirect/9789240074323. google scholar
  • World Health Organization (WHO). (2023b). Reducing Health System Corruption. https://www.who.int/activities/reducing-health-system-corruption google scholar
  • Zamost, S. & Brewer, C. (2023). Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid. https://www.cnbc.com/2023/03/09/how-medicare-and-medicaid-fraud-became-a- 100b-problem-for-the-us.html#:~:text= Fraud%20flourishes&text=Taxpayers%20are%20losing%20more%20than,Health%20Care%20Anti%2DFraud%20Association. google scholar
  • Zhang, C., Xiao, X., & Wu, C. (2020). Medical fraud and abuse detection system based on machine learning. International journal of environmental research and public health, 17(19), 7265. google scholar
  • Zhu, S., Wang, Y., & Wu, Y. (2011, Ağustos). Health care fraud detection using nonnegative matrix factorization. 2011 6th International Conference on Computer Science & Education (ICCSE) (ss. 499-503). IEEE. google scholar

Atıflar

Biçimlendirilmiş bir atıfı kopyalayıp yapıştırın veya seçtiğiniz biçimde dışa aktarmak için seçeneklerden birini kullanın


DIŞA AKTAR



APA

Ünal, C., & Erbuğa, G.S. (2024). Detection and Prevention of Medical Fraud using Machine Learning. Acta Infologica, 0(0), -. https://doi.org/10.26650/acin.1463879


AMA

Ünal C, Erbuğa G S. Detection and Prevention of Medical Fraud using Machine Learning. Acta Infologica. 2024;0(0):-. https://doi.org/10.26650/acin.1463879


ABNT

Ünal, C.; Erbuğa, G.S. Detection and Prevention of Medical Fraud using Machine Learning. Acta Infologica, [Publisher Location], v. 0, n. 0, p. -, 2024.


Chicago: Author-Date Style

Ünal, Ceyda, and Gökçe Sinem Erbuğa. 2024. “Detection and Prevention of Medical Fraud using Machine Learning.” Acta Infologica 0, no. 0: -. https://doi.org/10.26650/acin.1463879


Chicago: Humanities Style

Ünal, Ceyda, and Gökçe Sinem Erbuğa. Detection and Prevention of Medical Fraud using Machine Learning.” Acta Infologica 0, no. 0 (Sep. 2024): -. https://doi.org/10.26650/acin.1463879


Harvard: Australian Style

Ünal, C & Erbuğa, GS 2024, 'Detection and Prevention of Medical Fraud using Machine Learning', Acta Infologica, vol. 0, no. 0, pp. -, viewed 20 Sep. 2024, https://doi.org/10.26650/acin.1463879


Harvard: Author-Date Style

Ünal, C. and Erbuğa, G.S. (2024) ‘Detection and Prevention of Medical Fraud using Machine Learning’, Acta Infologica, 0(0), pp. -. https://doi.org/10.26650/acin.1463879 (20 Sep. 2024).


MLA

Ünal, Ceyda, and Gökçe Sinem Erbuğa. Detection and Prevention of Medical Fraud using Machine Learning.” Acta Infologica, vol. 0, no. 0, 2024, pp. -. [Database Container], https://doi.org/10.26650/acin.1463879


Vancouver

Ünal C, Erbuğa GS. Detection and Prevention of Medical Fraud using Machine Learning. Acta Infologica [Internet]. 20 Sep. 2024 [cited 20 Sep. 2024];0(0):-. Available from: https://doi.org/10.26650/acin.1463879 doi: 10.26650/acin.1463879


ISNAD

Ünal, Ceyda - Erbuğa, GökçeSinem. Detection and Prevention of Medical Fraud using Machine Learning”. Acta Infologica 0/0 (Sep. 2024): -. https://doi.org/10.26650/acin.1463879



ZAMAN ÇİZELGESİ


Gönderim02.04.2024
Kabul08.09.2024
Çevrimiçi Yayınlanma16.09.2024

LİSANS


Attribution-NonCommercial (CC BY-NC)

This license lets others remix, tweak, and build upon your work non-commercially, and although their new works must also acknowledge you and be non-commercial, they don’t have to license their derivative works on the same terms.


PAYLAŞ




İstanbul Üniversitesi Yayınları, uluslararası yayıncılık standartları ve etiğine uygun olarak, yüksek kalitede bilimsel dergi ve kitapların yayınlanmasıyla giderek artan bilimsel bilginin yayılmasına katkıda bulunmayı amaçlamaktadır. İstanbul Üniversitesi Yayınları açık erişimli, ticari olmayan, bilimsel yayıncılığı takip etmektedir.