Journal of the Korea Institute of Information and Communication Engineering (한국정보통신학회논문지)

The Korea Institute of Information and Commucation Engineering (한국정보통신학회)
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Real-Time Fraud Detection using Data Quality Diagnosis Techniques for R&D Grant

데이터 품질진단 기법을 이용한 연구개발비 이상거래 실시간 탐지

  • Jang, Ki-Man (Department of Computer Engineering, Paichai University) ;
  • kim, Chang-Su (Department of Computer Engineering, Paichai University) ;
  • Jung, Hoe-kyung (Department of Computer Engineering, Paichai University)
  • Received : 2015.10.02
  • Accepted : 2015.11.09
  • Published : 2015.11.30
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Abstract

National research and development projects institutions have implemented various measures in order to prevent R&D expenses abuse and negate enforcement. but it reveals a limit to prevent abuse of R&D expenses[1,2]. In this paper, to prevent abuses resulting from the R & D for the unusual trading post caught collecting information from the R & D phase implementation plan to detect unusual transactions. The results are subjective and research institutions, and specialized agencies to take advantage of shared, real-time cross-linkage between the credit card companies. Studies of data quality diagnostic techniques developed for this purpose related regulations and manuals, Q & A, FAQ, Outside-in business rules that derive from a variety of information, such as personnel interviews (Outside-In) was used for analysis.

국가연구개발 사업을 계획하고 관리하는 기관에서는 연구개발비 오 남용 및 부정 집행을 방지하기 위하여 다양한 대책을 마련하여 시행하고 있으나 연구개발비의 오 남용을 방지하는 데는 한계를 드러내고 있다[1,2]. 본 논문에서는 이상거래에 대한 사후 적발로 인한 연구개발비 오 남용을 방지하고자 연구개발비 집행계획 단계부터 정보를 수집하여 이상거래를 탐지할 뿐만 아니라 그 결과를 주관연구기관, 전문기관, 신용카드사 간의 상호 실시간 연동으로 공유하여 활용하도록 하였다. 이를 위해 데이터 품질진단 기법 중 연구개발 관련 규정 및 매뉴얼, Q&A, FAQ, 담당자 인터뷰 결과 등과 같은 다양한 정보로부터 업무규칙을 도출하는 아웃사이드인(Outside-In) 분석 방법을 이용하였다.

Keywords

References

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