Detecting Site‐Level Fraud via an Artificial Intelligence/Machine Learning Paradoxical Patient Analysis in an Alzheimer's Disease Clinical Trial

This work demonstrates that NetraAI's paradoxical patient-focused approach can identify anomalous patients and sites in AD clinical trials using screening and baseline data alone, even without prior site-level fraud data. By relying solely on patient-level metrics, NetraAI provides a scalable, objective strategy to enhance data integrity in clinical trials. Future research will extend these insights to direct site-level assessments, further refining this framework for broader clinical trial applications.

Authors

Institutions

Publication Details

Journal
Alzheimer s & Dementia
Published
2025-12-01
DOI
https://doi.org/10.1002/alz70859_103051
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Detecting Site‐Level Fraud via an Artificial Intelligence/Machine Learning Paradoxical Patient Analysis in an Alzheimer's Disease Clinical Trial

Larry Alphs, Suzanne Hendrix, Joseph Geraci, Paul Leonchyk et al.
Alzheimer s & Dementia
Imbalanced Data Classification Techniques
article

Detecting Site‐Level Fraud via an Artificial Intelligence/Machine Learning Paradoxical Patient Analysis in an Alzheimer's Disease Clinical Trial

Larry Alphs, Suzanne Hendrix, Joseph Geraci, Paul Leonchyk, Kent Hendrix, Luca Pani, Patrick P O'Keefe, Samuel P. Dickson, Bessi Qorri
article en

Abstract

This work demonstrates that NetraAI's paradoxical patient-focused approach can identify anomalous patients and sites in AD clinical trials using screening and baseline data alone, even without prior site-level fraud data. By relying solely on patient-level metrics, NetraAI provides a scalable, objective strategy to enhance data integrity in clinical trials. Future research will extend these insights to direct site-level assessments, further refining this framework for broader clinical trial applications.

Alzheimer s & DementiaVol. 21(S5)
University of Miami (US), Queen's University (CA), University of California San Diego (US), TetraLogic Pharmaceuticals (United States) (US)
Peace, Justice and strong institutions
Openalex Percentile: Top 18%
Imbalanced Data Classification Techniques
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.