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2018 Predictive Analytics Symposium Session 12: Social Network Analytics for Health Care SOA Antitrust Compliance Guidelines SOA Presentation Disclaimer

2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Page 1: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

2018 Predictive Analytics Symposium

Session 12: Social Network Analytics for Health Care

SOA Antitrust Compliance Guidelines SOA Presentation Disclaimer

Page 2: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Social Network Analytics for HealthcareModerator:Randy Olson, PhDLead Data Scientist, Life Epigenetics Inc.

Speakers:Joe LongAssistant Actuary and Data Scientist, Milliman Inc.

Ben Copeland, ASA, MAASenior Data Scientist, Milliman Inc.

September 20, 2018

Page 3: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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SOA Antitrust Compliance GuidelinesActive participation in the Society of Actuaries is an important aspect of membership. While the positive contributions of professional societies and associations are well-recognized and encouraged, association activities are vulnerable to close antitrust scrutiny. By their very nature, associations bring together industry competitors and other market participants.

The United States antitrust laws aim to protect consumers by preserving the free economy and prohibiting anti-competitive business practices; they promote competition. There are both state and federal antitrust laws, although state antitrust laws closely follow federal law. The Sherman Act, is the primary U.S. antitrust law pertaining to association activities. The Sherman Act prohibits every contract, combination or conspiracy that places an unreasonable restraint on trade. There are, however, some activities that are illegal under all circumstances, such as price fixing, market allocation and collusive bidding.

There is no safe harbor under the antitrust law for professional association activities. Therefore, association meeting participants should refrain from discussing any activity that could potentially be construed as having an anti-competitive effect. Discussions relating to product or service pricing, market allocations, membership restrictions, product standardization or other conditions on trade could arguably be perceived as a restraint on trade and may expose the SOA and its members to antitrust enforcement procedures.

While participating in all SOA in person meetings, webinars, teleconferences or side discussions, you should avoid discussing competitively sensitive information with competitors and follow these guidelines:

• -Do not discuss prices for services or products or anything else that might affect prices• -Do not discuss what you or other entities plan to do in a particular geographic or product markets or with particular customers.• -Do not speak on behalf of the SOA or any of its committees unless specifically authorized to do so.• -Do leave a meeting where any anticompetitive pricing or market allocation discussion occurs.• -Do alert SOA staff and/or legal counsel to any concerning discussions• -Do consult with legal counsel before raising any matter or making a statement that may involve competitively sensitive information.

Adherence to these guidelines involves not only avoidance of antitrust violations, but avoidance of behavior which might be so construed. These guidelines only provide an overview of prohibited activities. SOA legal counsel reviews meeting agenda and materials as deemed appropriate and any discussion that departs from the formal agenda should be scrutinized carefully. Antitrust compliance is everyone’s responsibility; however, please seek legal counsel if you have any questions or concerns.

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Presentation DisclaimerPresentations are intended for educational purposes only and do not replace independent professional judgment. Statements of fact and opinions expressed are those of the participants individually and, unless expressly stated to the contrary, are not the opinion or position of the Society of Actuaries, its cosponsors or its committees. The Society of Actuaries does not endorse or approve, and assumes no responsibility for, the content, accuracy or completeness of the information presented. Attendees should note that the sessions are audio-recorded and may be published in various media, including print, audio and video formats without further notice.

Page 5: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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What is Social Network Analytics?

Page 6: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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It’s all about cool graphs…

but not these kinds of graphs…

Page 7: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Rise of Social Network Analytics

Example Social Media Websites Twitter Instagram LinkedIn Facebook

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Visualize connections between members

Example Business Questions Who is an influential member? What group of people mention topic X?

Page 8: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Google’s PageRank Algorithm

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Determines importance of a website

Page B is the most important page C is more important than E E is more accessible than C C is accessible by B

Page 9: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Example from Medical Device Manufacturing

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Identifying causes of failure in medical devices

Page 10: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Introduction to Graph Theory

Nodes (or vertices) are entities Edges link nodes

Edges can be in unidirectional, or bidirectional Both edges and nodes can have properties A node can have a relationship with itself

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Basis of graph theory is composed of nodes and edges

Node

Edge

Page 11: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Relational Database vs Graph Database

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Graph DBs allow for quicker searches than Relational DBs via nodes and edges

Graphs Stores data in nodes Connected with edges Search by traversing

edges

Relational DBs Stores in records Search with joins

Source: https://www.slideshare.net/lyonwj/natural-language-processing-with-graph-databases-and-neo4j

Page 12: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

eBay ShopBot

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Page 13: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

How eBay ShopBot uses Graphs and Predictive Analytics

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Shoes

Men

Women

Color

Nike

Brand

White

Black

0.5

0.5 0.3

0.7

0.6

0.40.5

0.5

0.5ShopBot helps decide what question to ask next.https://shopbot.ebay.com/

Example:Input: “I want men’s sneakers”ShopBot: “Okay, what color?”

Input: “I want women’s sneakers”ShopBot: “Okay, what brand?”

How?:Deep Learning + Natural Language Understanding + GraphsAdidas

0.5

Page 14: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Graphs in Healthcare

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Possible Structures

Determine the structure of the healthcare graph that best answers the question being researched A graph that connects healthcare providers or provider groups A graph that connects provider characteristics, such as specialty A graph that connects patients A graph that connects patient characteristics, such as diagnoses or

treatments

Page 15: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Healthcare Graph Visualization Example

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Visualizing organization referrals among providers

Page 16: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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• Transfer of inpatients can possibly play a role in resistance

• Can networks be used to identify this issue?

Source: https://doi.org/10.1038/s41598-017-02245-7

Case Study: Patient Transfer NetworksAntibiotic resistant bacterial infections play a role within morbidity and mortality of patients

Page 17: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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• 1.0% increase in C. diff incidence is associated with a 0.5% increase with average neighbor C. diffincidence.

• Connected hospitals had a more similar C. diff incidence compared to non-connected hospitals

Case Study: Patient Transfer NetworksMonitor the relationship of Clostridium difficile (C. diff) incidence for hospitals

Page 18: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

It’s great graphs have all of these uses

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but how are they constructed?

Page 19: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Constructing Healthcare GraphsData Sources

Primary data sources Referral information Prior authorizations

Page 20: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Secondary data sources Electronic medical records Claims data

Constructing Healthcare GraphsData Sources

Graph Inference Logic

Page 21: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Constructing Healthcare GraphsMethodology for Mining Secondary Data Sources

Co-occurrence on records

Sequential occurrences on chronological records

Source and target from transmission records

Page 22: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Example Construction of Healthcare GraphPatient Flow

Page 23: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Constructing Patient Flow GraphData Sources

Medical Claims Pharmacy Claims Provider Information

Page 24: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Constructing Patient Flow GraphStructure and Methodology

Structure Methodology

Page 25: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Making Connections in Patient Flow

Sally has an Office Visit with her PCP on Monday

Sally has an ER Visit leading to an Inpatient Admission on Friday

Sally is discharged next Tuesday

Sally sees a cardiologist the following Friday

Page 26: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Making Connections in Patient Flow

Joe has an Office Visit with a podiatrist on Monday

Joe sees a dermatologist two months later

Joe gets X-rays on Wednesday

Joe sees a neurologist on Thursday

Page 27: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Use Cases

Out-of-Network Hospital

$1mil Total Costs

(Traditional Leakage)

$250k w/o Inbound Links

$250k w/o In-Network Inbound Links

$300k linked from City Hospital (In Network)

$200k linked from Dr Smith (In Network)

LinkedLeakage

Linked Leakage

Page 28: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Use Cases

Identify and visualize readmissions that occur at other hospitals

Identify treatment gaps that are causing patients to be transferred

Determine which post-acute care providers are being recommended by a hospital’s discharge planners

Post-acute Care

Page 29: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

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Use Cases

Displays geocoded provider data Quickly identify rural isolation Observe the impact of natural obstacles

(e.g. rivers) Find geographic coverage gaps (perhaps

by specialty)

Geographic Exploration

Page 30: 2018 Predictive Analytics Symposium · SOA Antitrust Compliance Guidelines. Active participation in the Society of Actuaries is an important aspect of membership. While the positive

Joe Long

Thank you

[email protected] [email protected]