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WHAT ARE OUTLIERS?

• Outliers can be caused by measurement or execution error. • the outliers may be of particular interest .• A database may contain data objects that do not comply with the general behavior or model of the data. These data objects are outliers.

Applications: • Fraud detection • Medicine • Public health • Sports statistics • Detecting measurement errors .

OUTLIER DETECTION METHODS • Statistical Distribution-Based Outlier Detection • Distance-Based Outlier Detection • Density-Based Local Outlier Detection • Deviation-Based Outlier Detection .

Statistical Distribution-Based Outlier Detection • assumes a distribution for the given data set • identifies outliers with respect to the model using a discordancy test • requires knowledge of the data set parameters • knowledge of distribution parameters • expected number of outliers. .

How does the discordancy testing work? • This test examines two hypotheses: • working hypothesis • alternative hypothesis .

H. n. is evaluated • If SP(vi) is small H is rejected . that is. … . 2.• A working hypothesis. • Verifies whether oi is <> in relation to F • Assume T is some statistic used as discordancy test • Assume value of the statistic for object oi is vi • Then distribution T is constructed • SP(vi)=Prob(T > vi). F. is a statement that the entire data set of n objects comes from an initial distribution model. • H : oi E F. where i = 1.

is adopted. H. . G. • The result is very much dependent on which model F is chosen because oi may be an outlier under one model and a perfectly valid value under another.• An alternative hypothesis. which states that oi comes from another distribution model.

: : : .• kinds of alternative distributions. 2. H : oi E (1-mu)F +muG. 2. where i = 1. • Inherent alternative distribution H’ : oi E G. n • Mixture alternative distribution G. • Slippage alternative distribution . where i = 1. : : : . n.

o. is a distancebased (DB) outlier with parameters pct and dmin. in a data set. a DB(pct. if at least a fraction.Distance-Based Outlier Detection • An object. pct. of the objects in D lie at a distance greater than dmin from o. .dmin)-outlier.11 that is. D.

algorithms for mining distance-based outliers • Index-based algorithm • Nested-loop algorithm • Cell-based algorithm .

Density-Based Local Outlier Detection • Distance-based outlier detection is based on global distance distribution • It encounters difficulties to identify outliers if data is not uniformly distributed. .

Deviation-Based Outlier Detection • it identifies outliers by examining the main characteristics of objects in a group • two techniques for deviation-based outlier detection • Sequential Exception Technique • OLAP Data Cube Technique .

Sequential Exception Technique .

OLAP Data Cube Technique .