HICSS-48, Date: 2015/01/05 - 2015/01/08, Location: Kauai (Hawaii)

Publication date: 2015-01
Volume: 2015-March Pages: 918 - 927
ISBN: 9781479973675 ISSN: 1060-3425
DOI: 10.1109/HICSS.2015.114
Publisher: IEEE COMPUTER SOC

Proceedings of 48 Annual Hawaii International Conference on System Sciences

Author:

Van Vlasselaer, Véronique
Akoglu, Leman ; Eliassi-Rad, Tina ; Snoeck, Monique ; Baesens, Bart

Keywords:

Science & Technology, Technology, Computer Science, Information Systems, Computer Science, Theory & Methods, Operations Research & Management Science, Computer Science

Abstract:

Given a labeled graph containing fraudulent and legitimate nodes, which nodes group together? How can we use the riskiness of node groups to infer a future label for new members of a group? This paper focuses on social security fraud where companies are linked to the resources they use and share. The primary goal in social security fraud is to detect companies that intentionally fail to pay their contributions to the government. We aim to detect fraudulent companies by (1) propagating a time-dependent exposure score for each node based on its relationships to known fraud in the network; (2) deriving cliques of companies and resources, and labeling these cliques in terms of their fraud and bankruptcy involvement; and (3) characterizing each company using a combination of intrinsic and relational features and its membership in suspicious cliques. We show that clique-based features boost the performance of traditional relational models.