The evaluation of trustworthiness to identify health insurance fraud in dentistry

作者:

Highlights:

• The Economist says 10% of health care expenditure ($272 billion) was wasted on fraudulent claims in 2012.

• Previous studies aimed at other types of fraud are inadequate for solving cross-dentist health insurance fraud.

• We devise a social-network-based risk evaluation to detect fraudulent claims in dentistry.

• By experiment, using real-world or artificial data, our method can effectively identify undetected frauds in the past in dentistry claims data.

• Integrating our method with previous research can provide higher accuracy.

摘要

•The Economist says 10% of health care expenditure ($272 billion) was wasted on fraudulent claims in 2012.•Previous studies aimed at other types of fraud are inadequate for solving cross-dentist health insurance fraud.•We devise a social-network-based risk evaluation to detect fraudulent claims in dentistry.•By experiment, using real-world or artificial data, our method can effectively identify undetected frauds in the past in dentistry claims data.•Integrating our method with previous research can provide higher accuracy.

论文关键词:Fraud identification,Social network,Trustworthiness evaluation,Dentistry

论文评审过程:Received 11 February 2016, Accepted 10 December 2016, Available online 27 December 2016, Version of Record 7 January 2017.

论文官网地址:https://doi.org/10.1016/j.artmed.2016.12.002