Discrimination prevention in data mining for intrusion and crime detection

S. Hajian, J. Domingo-Ferrer, A. Martínez-Ballesté
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引用次数: 109

Abstract

Automated data collection has fostered the use of data mining for intrusion and crime detection. Indeed, banks, large corporations, insurance companies, casinos, etc. are increasingly mining data about their customers or employees in view of detecting potential intrusion, fraud or even crime. Mining algorithms are trained from datasets which may be biased in what regards gender, race, religion or other attributes. Furthermore, mining is often outsourced or carried out in cooperation by several entities. For those reasons, discrimination concerns arise. Potential intrusion, fraud or crime should be inferred from objective misbehavior, rather than from sensitive attributes like gender, race or religion. This paper discusses how to clean training datasets and outsourced datasets in such a way that legitimate classification rules can still be extracted but discriminating rules based on sensitive attributes cannot.
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入侵和犯罪侦查数据挖掘中的歧视预防
自动化数据收集促进了数据挖掘在入侵和犯罪侦查中的应用。事实上,银行、大公司、保险公司、赌场等越来越多地挖掘客户或员工的数据,以发现潜在的入侵、欺诈甚至犯罪。挖掘算法是从数据集中训练出来的,这些数据集可能在性别、种族、宗教或其他属性方面存在偏见。此外,采矿往往外包或由几个实体合作进行。由于这些原因,出现了歧视问题。潜在的入侵、欺诈或犯罪应该从客观的不当行为中推断出来,而不是从性别、种族或宗教等敏感属性中推断出来。本文讨论了如何清理训练数据集和外包数据集,从而仍然可以提取合法的分类规则,但无法提取基于敏感属性的判别规则。
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