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Related papers: Sample Design for Audit Populations

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We develop several tools for the determination of sample size and design for Medicaid and healthcare audits. The goal of these audits is to examine a population of claims submitted by a healthcare provider for reimbursement by a third party…

Methodology · Statistics 2018-09-07 Michelle Norris

A stratified sampling plan to audit health insurance claims is offered. The stratification is by dollar amount of the claim. The plan is representative in the sense that with high probability for each stratum, the difference in the average…

Applications · Statistics 2009-09-29 Arthur Cohen , Joseph Naus

Auditing is a widely used method for quality improvement, and many guidelines are available advising on how to draw samples for auditing. However, researchers or auditors sometimes find themselves in situations that are not straightforward…

Methodology · Statistics 2021-05-25 Laura Boeschoten , Sander Scholtus , Arnout van Delden

Sample surveys are widely used to obtain information about totals, means, medians, and other parameters of finite populations. In many applications, similar information is desired for subpopulations such as individuals in specific…

Methodology · Statistics 2017-05-30 Jiahua Chen , Yukun Liu

Financial statement auditing is conducted under a risk-based evidence approach to obtain reasonable assurance. In practice, auditors often perform additional sampling or related procedures when an initial sample does not provide a…

Statistical Finance · Quantitative Finance 2026-04-08 Masahiro Kato , Kei Nakagawa

Statistical samples, in order to be representative, have to be drawn from a population in a random and unbiased way. Nevertheless, it is common practice in the field of model-based diagnosis to make estimations from (biased) best-first…

Artificial Intelligence · Computer Science 2022-08-05 Patrick Rodler , Fatima Elichanova

Background: Clinical prediction models are increasingly used to inform healthcare decisions, but determining the minimum sample size for their development remains a critical and unresolved challenge. Inadequate sample sizes can lead to…

Machine Learning · Computer Science 2026-03-02 Diana Shamsutdinova , Felix Zimmer , Oyebayo Ridwan Olaniran , Sarah Markham , Daniel Stahl , Gordon Forbes , Ewan Carr

In fairness audits, a standard objective is to detect whether a given algorithm performs substantially differently between subgroups. Properly powering the statistical analysis of such audits is crucial for obtaining informative fairness…

Applications · Statistics 2023-12-11 Harvineet Singh , Fan Xia , Mi-Ok Kim , Romain Pirracchio , Rumi Chunara , Jean Feng

This article * provides an overview of post-election audit sampling research and compares various approaches to calculating post-election audit sample sizes, focusing on risklimiting audits, * discusses fundamental concepts common to all…

Applications · Statistics 2009-09-30 Kathy Dopp

The paper delineates a proper statistical setting for defining the sampling design for a small area estimation problem. This problem is often treated only via indirect estimation using the values of the variable of interest also from…

Methodology · Statistics 2023-03-16 Piero Demetrio Falorsi , Stefano Falorsi , Vincenzo Nardelli , Paolo Righi

The multivariate hypergeometric distribution describes sampling without replacement from a discrete population of elements divided into multiple categories. Addressing a gap in the literature, we tackle the challenge of estimating discrete…

Machine Learning · Computer Science 2024-06-11 Liam Hodgson , Danilo Bzdok

The era of big data is coming, and evidence-based medicine is attracting increasing attention to improve decision making in medical practice via integrating evidence from well designed and conducted clinical research. Meta-analysis is a…

Methodology · Statistics 2016-10-05 Dehui Luo , Xiang Wan , Jiming Liu , Tiejun Tong

We present an audit mechanism for language models, with a focus on models deployed in the healthcare setting. Our proposed mechanism takes inspiration from clinical trial design where we posit the language model audit as a single blind…

Computers and Society · Computer Science 2024-12-20 Lovedeep Gondara , Jonathan Simkin

Causal inference in a program evaluation setting faces the problem of external validity when the treatment effect in the target population is different from the treatment effect identified from the population of which the sample is…

Methodology · Statistics 2021-12-23 Kyungchul Song , Zhengfei Yu

We consider the problem of deciding on sampling strategy, in particular sampling design. We propose a risk measure, whose minimizing value guides the choice. The method makes use of a superpopulation model and takes into account uncertainty…

Methodology · Statistics 2020-07-06 Edgar Bueno , Dan Hedlin

The problem of estimation of the proportion of units with a given attribute in a~finite population is considered. From the population a sample is drawn due to the simple random sampling without replacement. There are limited funds for…

Statistics Theory · Mathematics 2019-03-26 Dominik Sieradzki , Wojciech Zieliński

We present a new method in problems where estimates are needed for finite population domains with small or even zero sample sizes. In contrast to known estimation methods, an auxiliary information is used to model sizes of population units…

Statistics Theory · Mathematics 2014-06-23 Andrius Čiginas , Tomas Rudys

Experimental comparisons of performance represent an important aspect of research on optimization algorithms. In this work we present a methodology for defining the required sample sizes for designing experiments with desired statistical…

Neural and Evolutionary Computing · Computer Science 2018-10-16 Felipe Campelo , Fernanda Takahashi

In systematic reviews and meta-analysis, researchers often pool the results of the sample mean and standard deviation from a set of similar clinical trials. A number of the trials, however, reported the study using the median, the minimum…

Methodology · Statistics 2016-10-06 Xiang Wan , Wenqian Wang , Jiming Liu , Tiejun Tong

A key challenge in building effective regression models for large and diverse populations is accounting for patient heterogeneity. An example of such heterogeneity is in health system risk modeling efforts where different combinations of…

Methodology · Statistics 2022-12-26 Jared D. Huling , Menggang Yu
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