Skip to main content

Applying Model-Based Validation to Inference Enterprise System Architecture Selection

  • Conference paper
  • First Online:
Systems Engineering in Context

Abstract

In this paper, we describe a framework for comparing and selecting inference enterprise models. An inference enterprise is an organizational entity that uses data, tools, people, and processes to make mission-focused inferences. Intuitively, organizations could organize around one of several inference enterprise models to make the same inference. To address the inference enterprise model selection problem, we combine multi-inference enterprise modeling, model-based validation, and statistical inference to rank order inference enterprise candidates. Inference enterprise multi-modeling affords us the opportunity to simulate representative data set to the organization’s mission. Model-based validation employs normative decision theory to score empirical results using a utility function, and statistical inference allows us to generalize candidate rank ordering. We demonstrate the framework described in this paper and compare expected utility-based rank ordering with rank ordering based on expected F1 score. Using generic performance metrics such as F1 potentially has adverse impacts to an organization’s mission.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 169.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Hardcover Book
USD 219.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Abbreviations

IARPA:

Intelligence Advanced Research Projects Activity

IE:

Inference enterprise

IEM:

Inference enterprise model

MBV:

Model-based validation

NB:

NaĂŻve Bayesian network classifier

RF:

Random forest classifier

SCITE:

Scientific Advances to Continuous Insider Threat Evaluation

TN:

True negative count

TP:

True positive count

VM:

Voting machine

vNM:

von Neumann-Morgenstern

References

  1. Huang, E., Zaidi, A. K., & Laskey, K. B. (2018). Inference enterprise multimodeling for insider threat detection systems. In A. M. Madni, B. Boehm, R. G. Ghanem, D. Erwin, & M. J. Wheaton (Eds.), Disciplinary convergence in systems engineering research (pp. 175–186). Cham: Springer International Publishing.

    Chapter  Google Scholar 

  2. Turcotte, M. J., Kent, A. D., & Hash, C. (2017). Unified host and network data set. arXiv preprint arXiv:170807518.

    Google Scholar 

  3. Frey, D. D., & Dym, C. L. (2006). Validation of design methods: lessons from medicine. Research in Engineering Design, 17, 45–57.

    Article  Google Scholar 

  4. Frey, D., & Li, X. (2006). Model-based validation of design methods. In K. E. Lewis, W. Chen, & L. C. Schmidt (Eds.), Decision making in engineering design (pp. 315–323). New York: ASME Press.

    Chapter  Google Scholar 

  5. Nelsen, R. B. (2007). An introduction to copulas. Berlin: Springer Science & Business Media.

    MATH  Google Scholar 

  6. Von Neumann, J., & Morgenstern, O. (2007). Theory of games and economic behavior (60th Anniversary ed). Princeton, NJ: Princeton University Press.

    Google Scholar 

  7. Frey, D., Herder, P., Wijnia, Y., Subrahmanian, E., Katsikopoulos, K., & Clausing, D. (2009). The Pugh Controlled Convergence method: model-based evaluation and implications for design theory. Research in Engineering Design, 20, 41–58.

    Article  Google Scholar 

  8. Domingos, P. (1999). Metacost: A general method for making classifiers cost-sensitive. In Proceedings of the Fifth ACM SIGKDD International Conference on Knowledge Discovery and Data Mining (pp. 155–164). New York: ACM.

    Chapter  Google Scholar 

  9. Elkan, C. (2001). The foundations of cost-sensitive learning. In International Joint Conference on Artificial Intelligence (pp. 973–978). Mahwah, NJ: Lawrence Erlbaum Associates Ltd.

    Google Scholar 

  10. Pedregosa, F., Varoquaux, G., Gramfort, A., et al. (2011). Scikit-learn: Machine learning in Python. Journal of Machine Learning Research, 12, 2825–2830.

    MathSciNet  MATH  Google Scholar 

  11. Sokolova, M., & Lapalme, G. (2009). A systematic analysis of performance measures for classification tasks. Information Processing & Management., 45, 427–437.

    Article  Google Scholar 

  12. Hadar, J., & Russell, W. R. (1969). Rules for ordering uncertain prospects. The American Economic Review, 59(1), 25–34.

    Google Scholar 

  13. Goutte, C., & Gaussier, E. (2005). A probabilistic interpretation of precision, recall and F-score, with implication for evaluation. In European Conference on Information Retrieval (pp. 345–359). Berlin: Springer.

    Google Scholar 

Download references

Acknowledgment

Research reported here was supported under IARPA contract 2016-16031400006. The content is solely the responsibility of the authors and does not necessarily represent the official views of the US government.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Sean D. Vermillion .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2019 Springer Nature Switzerland AG

About this paper

Check for updates. Verify currency and authenticity via CrossMark

Cite this paper

Vermillion, S.D., Brown, D.P., Buede, D.M. (2019). Applying Model-Based Validation to Inference Enterprise System Architecture Selection. In: Adams, S., Beling, P., Lambert, J., Scherer, W., Fleming, C. (eds) Systems Engineering in Context. Springer, Cham. https://doi.org/10.1007/978-3-030-00114-8_28

Download citation

Publish with us

Policies and ethics