The presence of outliers in a dataset can substantially bias the results of statistical analyses. In general, micro edits are often performed manually on all records to correct for outliers. A set of constraints and decision rules is used to simplify the editing process. However, agricultural data collected through repeated surveys are characterized by complex relationships that make revision and vetting challenging. Therefore, maintaining high data-quality standards is not sustainable in short timeframes. The United States Department of Agriculture’s (USDA’s) National Agricultural Statistics Service (NASS) has partially automated its editing process to improve the accuracy of final estimates. NASS has investigated several methods to modernize its anomaly detection system because simple decision rules may not detect anomalies that break linear relationships. In this article, a computationally efficient method that identifies format-inconsistent, historical, tail, and relational anomalies at the data-entry level is introduced. Four separate scores (i.e., one for each anomaly type) are computed for all nonmissing values in a dataset. A distribution-free method motivated by the Bienaymé-Chebyshev’s inequality is used for scoring the data entries. Fuzzy logic is then considered for combining four individual scores into one final score to determine the outliers. The performance of the proposed approach is illustrated with an application to NASS survey data.
The use of hierarchical Bayesian small area models, which take survey estimates along with auxiliary data as input to produce official statistics, has increased in recent years. Survey estimates for small domains are usually unreliable due to small sample sizes, and the corresponding sampling variances can also be imprecise and unreliable. This affects the performance of the model (i.e., the model will not produce an estimate or will produce a low-quality modeled estimate), which results in a reduced number of official statistics published by a government agency. To mitigate the unreliable sampling variances, these survey-estimated variances are typically modeled against the direct estimates wherever a relationship between the two is present. However, this is not always the case. This paper explores different alternatives to mitigate the unreliable (beyond some threshold) sampling variances. A Bayesian approach under the area-level model set-up and a distribution-free technique based on bootstrap sampling are proposed to update the survey data. An application to the county-level corn yield data from the County Agricultural Production Survey of the United States Department of Agriculture’s (USDA’s) National Agricultural Statistics Service (NASS) is used to illustrate the proposed approaches. The final county-level model-based estimates for small area domains, produced based on updated survey data from each method, are compared with county-level model-based estimates produced based on the original survey data and the official statistics published in 2016.
Outliers are typically identified using frequentist methods. The data are classified as “outliers” or “not outliers” based on a test statistic that measures the magnitude of the difference between a value and the majority part of the data. The threshold for a data value to be an outlier is typically defined by the user. However, a subjective choice of the threshold increases the uncertainty associated with outlier status for each data value. A cellwise outlier detection algorithm named FuzzyHRT is used to automate the editing process in repeated surveys. This algorithm uses Bienaymé–Chebyshev’s inequality and fuzzy logic to detect four different types of outliers resulting from format inconsistencies, historical, tail, and relational anomalies. However, fuzzy logic is not suited for probabilistic reasoning behind the identification of anomalous cells. Bayesian methods are well suited for quantifying the uncertainty associated with the identification of outliers. Although, as suggested by the literature, there exist well-developed Bayesian methods for record-level outlier detection, Bayesian methods for identifying outliers within individual records (i.e., at the cell level) remain unexplored. This paper presents two approaches from the Bayesian perspective to study the uncertainty associated with identifying outliers. A Bayesian bootstrap approach is explored to study the uncertainty associated with the output scores from the FuzzyHRT algorithm. Empirical likelihoods in a Bayesian setting are also considered for probabilistic reasoning behind the identification of anomalous cells. NASS survey data for livestock and major crop yield (such as corn) are considered for comparing the performances of the two proposed approaches with recent cellwise outlier methods.
17 December 2021 in Journal of the Korean Statistical Society