NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood.
Resumen:
Countermeasures to Non- Techincal Losses (NTL) are primarily motivated by the high economic losses they represent. Most solutions focus on detecting suspicious behavior, aiming at identifying fraudulent activities in a data-driven and automated fashion. The direct economic impact associated with these solutions is commonly overlooked. In this work, we focus on the economic impact related to an NTL solution, where the list of customers to be inspected and the inspection routes are optimized. The clients to be examined are selected considering estimates of the fraud probability, the estimated magnitude of the fraud, and the costs associated with a particular inspection route. The mathematical formulation of the optimization problem leverages existing techniques developed in the context of a problem known as “the salesman problem.” We validate our approach in real-world data obtained after inspecting over 168k (fraudulent and typical) customers in Uruguay, South America. The results show the relevance of taking routing costs into account and indicate that the economic harm of NTL can be reduced by 76%.
2021 | |
South America Costs Conferences Inspection Routing Smart grids Optimization |
|
Inglés | |
Universidad de la República | |
COLIBRI | |
https://hdl.handle.net/20.500.12008/29818 | |
Acceso abierto | |
Licencia Creative Commons Atribución - No Comercial - Sin Derivadas (CC - By-NC-ND 4.0) |
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---|---|
author | Massaferro Saquieres, Pablo |
author2 | Di Martino, Matías Fernández, Alicia |
author2_role | author author |
author_facet | Massaferro Saquieres, Pablo Di Martino, Matías Fernández, Alicia |
author_role | author |
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collection | COLIBRI |
dc.contributor.filiacion.none.fl_str_mv | Massaferro Saquieres Pablo, Universidad de la República (Uruguay). Facultad de Ingeniería. Di Martino Matías, Duke University, North Carolina, USA Fernández Alicia, Universidad de la República (Uruguay). Facultad de Ingeniería. |
dc.creator.none.fl_str_mv | Massaferro Saquieres, Pablo Di Martino, Matías Fernández, Alicia |
dc.date.accessioned.none.fl_str_mv | 2021-10-12T17:48:12Z |
dc.date.available.none.fl_str_mv | 2021-10-12T17:48:12Z |
dc.date.issued.none.fl_str_mv | 2021 |
dc.description.abstract.none.fl_txt_mv | Countermeasures to Non- Techincal Losses (NTL) are primarily motivated by the high economic losses they represent. Most solutions focus on detecting suspicious behavior, aiming at identifying fraudulent activities in a data-driven and automated fashion. The direct economic impact associated with these solutions is commonly overlooked. In this work, we focus on the economic impact related to an NTL solution, where the list of customers to be inspected and the inspection routes are optimized. The clients to be examined are selected considering estimates of the fraud probability, the estimated magnitude of the fraud, and the costs associated with a particular inspection route. The mathematical formulation of the optimization problem leverages existing techniques developed in the context of a problem known as “the salesman problem.” We validate our approach in real-world data obtained after inspecting over 168k (fraudulent and typical) customers in Uruguay, South America. The results show the relevance of taking routing costs into account and indicate that the economic harm of NTL can be reduced by 76%. |
dc.format.extent.es.fl_str_mv | 5 p. |
dc.format.mimetype.es.fl_str_mv | application/pdf |
dc.identifier.citation.es.fl_str_mv | Massaferro Saquieres, P., Di Martino, M. y Fernández, A. NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood [en línea]. EN: 2021 IEEE PES Innovative Smart Grid Technologies Conference - Latin America (ISGT Latin America), Lima, Perú, 15-17 sep 2021, pp 1-5. Piscataway, NJ : IEEE, 2021. DOI: 10.1109/ISGTLatinAmerica52371.2021.9543032 |
dc.identifier.doi.none.fl_str_mv | 10.1109/ISGTLatinAmerica52371.2021.9543032 |
dc.identifier.uri.none.fl_str_mv | https://hdl.handle.net/20.500.12008/29818 |
dc.language.iso.none.fl_str_mv | en eng |
dc.publisher.es.fl_str_mv | IEEE |
dc.relation.ispartof.es.fl_str_mv | 2021 IEEE PES Innovative Smart Grid Technologies Conference - Latin America (ISGT Latin America), Lima, Perú, 15-17 sep. 2021, pp 1-5 |
dc.rights.license.none.fl_str_mv | Licencia Creative Commons Atribución - No Comercial - Sin Derivadas (CC - By-NC-ND 4.0) |
dc.rights.none.fl_str_mv | info:eu-repo/semantics/openAccess |
dc.source.none.fl_str_mv | reponame:COLIBRI instname:Universidad de la República instacron:Universidad de la República |
dc.subject.en.fl_str_mv | South America Costs Conferences Inspection Routing Smart grids Optimization |
dc.title.none.fl_str_mv | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
dc.type.es.fl_str_mv | Ponencia |
dc.type.none.fl_str_mv | info:eu-repo/semantics/conferenceObject |
dc.type.version.none.fl_str_mv | info:eu-repo/semantics/publishedVersion |
description | Countermeasures to Non- Techincal Losses (NTL) are primarily motivated by the high economic losses they represent. Most solutions focus on detecting suspicious behavior, aiming at identifying fraudulent activities in a data-driven and automated fashion. The direct economic impact associated with these solutions is commonly overlooked. In this work, we focus on the economic impact related to an NTL solution, where the list of customers to be inspected and the inspection routes are optimized. The clients to be examined are selected considering estimates of the fraud probability, the estimated magnitude of the fraud, and the costs associated with a particular inspection route. The mathematical formulation of the optimization problem leverages existing techniques developed in the context of a problem known as “the salesman problem.” We validate our approach in real-world data obtained after inspecting over 168k (fraudulent and typical) customers in Uruguay, South America. The results show the relevance of taking routing costs into account and indicate that the economic harm of NTL can be reduced by 76%. |
eu_rights_str_mv | openAccess |
format | conferenceObject |
id | COLIBRI_f52cfc44f4c288a5a9334ec70bd8b372 |
identifier_str_mv | Massaferro Saquieres, P., Di Martino, M. y Fernández, A. NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood [en línea]. EN: 2021 IEEE PES Innovative Smart Grid Technologies Conference - Latin America (ISGT Latin America), Lima, Perú, 15-17 sep 2021, pp 1-5. Piscataway, NJ : IEEE, 2021. DOI: 10.1109/ISGTLatinAmerica52371.2021.9543032 10.1109/ISGTLatinAmerica52371.2021.9543032 |
instacron_str | Universidad de la República |
institution | Universidad de la República |
instname_str | Universidad de la República |
language | eng |
language_invalid_str_mv | en |
network_acronym_str | COLIBRI |
network_name_str | COLIBRI |
oai_identifier_str | oai:colibri.udelar.edu.uy:20.500.12008/29818 |
publishDate | 2021 |
reponame_str | COLIBRI |
repository.mail.fl_str_mv | mabel.seroubian@seciu.edu.uy |
repository.name.fl_str_mv | COLIBRI - Universidad de la República |
repository_id_str | 4771 |
rights_invalid_str_mv | Licencia Creative Commons Atribución - No Comercial - Sin Derivadas (CC - By-NC-ND 4.0) |
spelling | Massaferro Saquieres Pablo, Universidad de la República (Uruguay). Facultad de Ingeniería.Di Martino Matías, Duke University, North Carolina, USAFernández Alicia, Universidad de la República (Uruguay). Facultad de Ingeniería.2021-10-12T17:48:12Z2021-10-12T17:48:12Z2021Massaferro Saquieres, P., Di Martino, M. y Fernández, A. NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood [en línea]. EN: 2021 IEEE PES Innovative Smart Grid Technologies Conference - Latin America (ISGT Latin America), Lima, Perú, 15-17 sep 2021, pp 1-5. Piscataway, NJ : IEEE, 2021. DOI: 10.1109/ISGTLatinAmerica52371.2021.9543032https://hdl.handle.net/20.500.12008/2981810.1109/ISGTLatinAmerica52371.2021.9543032Countermeasures to Non- Techincal Losses (NTL) are primarily motivated by the high economic losses they represent. Most solutions focus on detecting suspicious behavior, aiming at identifying fraudulent activities in a data-driven and automated fashion. The direct economic impact associated with these solutions is commonly overlooked. In this work, we focus on the economic impact related to an NTL solution, where the list of customers to be inspected and the inspection routes are optimized. The clients to be examined are selected considering estimates of the fraud probability, the estimated magnitude of the fraud, and the costs associated with a particular inspection route. The mathematical formulation of the optimization problem leverages existing techniques developed in the context of a problem known as “the salesman problem.” We validate our approach in real-world data obtained after inspecting over 168k (fraudulent and typical) customers in Uruguay, South America. The results show the relevance of taking routing costs into account and indicate that the economic harm of NTL can be reduced by 76%.Submitted by Ribeiro Jorge (jribeiro@fing.edu.uy) on 2021-10-12T15:31:15Z No. of bitstreams: 2 license_rdf: 23149 bytes, checksum: 1996b8461bc290aef6a27d78c67b6b52 (MD5) MDF21a.pdf: 561277 bytes, checksum: baa0b8e2a2c0ffb6893e73ca2ad5d255 (MD5)Approved for entry into archive by Machado Jimena (jmachado@fing.edu.uy) on 2021-10-12T17:45:24Z (GMT) No. of bitstreams: 2 license_rdf: 23149 bytes, checksum: 1996b8461bc290aef6a27d78c67b6b52 (MD5) MDF21a.pdf: 561277 bytes, checksum: baa0b8e2a2c0ffb6893e73ca2ad5d255 (MD5)Made available in DSpace by Luna Fabiana (fabiana.luna@seciu.edu.uy) on 2021-10-12T17:48:12Z (GMT). No. of bitstreams: 2 license_rdf: 23149 bytes, checksum: 1996b8461bc290aef6a27d78c67b6b52 (MD5) MDF21a.pdf: 561277 bytes, checksum: baa0b8e2a2c0ffb6893e73ca2ad5d255 (MD5) Previous issue date: 20215 p.application/pdfenengIEEE2021 IEEE PES Innovative Smart Grid Technologies Conference - Latin America (ISGT Latin America), Lima, Perú, 15-17 sep. 2021, pp 1-5Las obras depositadas en el Repositorio se rigen por la Ordenanza de los Derechos de la Propiedad Intelectual de la Universidad de la República.(Res. Nº 91 de C.D.C. de 8/III/1994 – D.O. 7/IV/1994) y por la Ordenanza del Repositorio Abierto de la Universidad de la República (Res. 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spellingShingle | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. Massaferro Saquieres, Pablo South America Costs Conferences Inspection Routing Smart grids Optimization |
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title | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
title_full | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
title_fullStr | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
title_full_unstemmed | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
title_short | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
title_sort | NTL detection : Optimization of inspection routes weighing mobility cost and detection likelihood. |
topic | South America Costs Conferences Inspection Routing Smart grids Optimization |
url | https://hdl.handle.net/20.500.12008/29818 |