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Fraud Detection Protocol for Web-Based Research Among Men Who Have Sex With Men: Development and Descriptive Evaluation.

作者信息

Ballard April M, Cardwell Trey, Young April M

机构信息

Department of Epidemiology, College of Public Health, University of Kentucky, Lexington, KY, United States.

Department of Environmental Health, Emory University, Atlanta, GA, United States.

出版信息

JMIR Public Health Surveill. 2019 Feb 4;5(1):e12344. doi: 10.2196/12344.


DOI:10.2196/12344
PMID:30714944
原文链接:https://pmc.ncbi.nlm.nih.gov/articles/PMC6378547/
Abstract

BACKGROUND: Internet is becoming an increasingly common tool for survey research, particularly among "hidden" or vulnerable populations, such as men who have sex with men (MSM). Web-based research has many advantages for participants and researchers, but fraud can present a significant threat to data integrity. OBJECTIVE: The purpose of this analysis was to evaluate fraud detection strategies in a Web-based survey of young MSM and describe new protocols to improve fraud detection in Web-based survey research. METHODS: This study involved a cross-sectional Web-based survey that examined individual- and network-level risk factors for HIV transmission and substance use among young MSM residing in 15 counties in Central Kentucky. Each survey entry, which was at least 50% complete, was evaluated by the study staff for fraud using an algorithm involving 8 criteria based on a combination of geolocation data, survey data, and personal information. Entries were classified as fraudulent, potentially fraudulent, or valid. Descriptive analyses were performed to describe each fraud detection criterion among entries. RESULTS: Of the 414 survey entries, the final categorization resulted in 119 (28.7%) entries identified as fraud, 42 (10.1%) as potential fraud, and 253 (61.1%) as valid. Geolocation outside of the study area (164/414, 39.6%) was the most frequently violated criterion. However, 33.3% (82/246) of the entries that had ineligible geolocations belonged to participants who were in eligible locations (as verified by their request to mail payment to an address within the study area or participation at a local event). The second most frequently violated criterion was an invalid phone number (94/414, 22.7%), followed by mismatching names within an entry (43/414, 10.4%) and unusual email addresses (37/414, 8.9%). Less than 5% (18/414) of the entries had some combination of personal information items matching that of a previous entry. CONCLUSIONS: This study suggests that researchers conducting Web-based surveys of MSM should be vigilant about the potential for fraud. Researchers should have a fraud detection algorithm in place prior to data collection and should not rely on the Internet Protocol (IP) address or geolocation alone, but should rather use a combination of indicators.

摘要
https://cdn.ncbi.nlm.nih.gov/pmc/blobs/1d28/6378547/7d7800a92a3b/publichealth_v5i1e12344_fig2.jpg
https://cdn.ncbi.nlm.nih.gov/pmc/blobs/1d28/6378547/68cea348d07e/publichealth_v5i1e12344_fig1.jpg
https://cdn.ncbi.nlm.nih.gov/pmc/blobs/1d28/6378547/7d7800a92a3b/publichealth_v5i1e12344_fig2.jpg
https://cdn.ncbi.nlm.nih.gov/pmc/blobs/1d28/6378547/68cea348d07e/publichealth_v5i1e12344_fig1.jpg
https://cdn.ncbi.nlm.nih.gov/pmc/blobs/1d28/6378547/7d7800a92a3b/publichealth_v5i1e12344_fig2.jpg

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[1]
Fraud Detection Protocol for Web-Based Research Among Men Who Have Sex With Men: Development and Descriptive Evaluation.

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[5]
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[6]
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[7]
Assessment of Fraud Deterrence and Detection Procedures Used in a Web-Based Survey Study With Adult Black Cisgender Women: Description of Lessons Learned and Recommendations.

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[8]
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[9]
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[10]
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本文引用的文献

[1]
Addressing Participant Validity in a Small Internet Health Survey (The Restore Study): Protocol and Recommendations for Survey Response Validation.

JMIR Res Protoc. 2018-4-24

[2]
Lessons Learned From an Online Study with Dual-smoker Couples.

Am J Health Behav. 2017-1

[3]
A Web-Based Respondent Driven Sampling Pilot Targeting Young People at Risk for Chlamydia Trachomatis in Social and Sexual Networks with Testing: A Use Evaluation.

Int J Environ Res Public Health. 2015-8-20

[4]
Detecting, preventing, and responding to "fraudsters" in internet research: ethics and tradeoffs.

J Law Med Ethics. 2015

[5]
An updated protocol to detect invalid entries in an online survey of men who have sex with men (MSM): how do valid and invalid submissions compare?

AIDS Behav. 2015-10

[6]
Recruitment Strategies of Methamphetamine-Using Men Who Have Sex with Men into an Online Survey.

J Subst Use. 2015

[7]
Strategies to address participant misrepresentation for eligibility in Web-based research.

Int J Methods Psychiatr Res. 2014-3

[8]
The good, bad, and ugly of online recruitment of parents for health-related focus groups: lessons learned.

J Med Internet Res. 2013-11-14

[9]
Conducting Internet Research With the Transgender Population: Reaching Broad Samples and Collecting Valid Data.

Soc Sci Comput Rev. 2012-5-1

[10]
Emerging technologies for HIV prevention for MSM: what we have learned, and ways forward.

J Acquir Immune Defic Syndr. 2013-6-1

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