IDEAS home Printed from https://ideas.repec.org/a/eee/ejores/v317y2024i2p341-351.html
   My bibliography  Save this article

A Markovian score model for evaluating provider performance for continuity of care—An explainable analytics approach

Author

Listed:
  • Topuz, Kazim
  • Urban, Timothy L.
  • Yildirim, Mehmet B.

Abstract

Continuity of care refers to the practice of capturing, sharing, and effectively using knowledge about the diagnosis and prognosis of a patient over time. Prior studies have established a positive association between continuity and quality of care. However, because previous measures have focused on the patient rather than the provider, there is no widely-accepted metric for evaluating provider performance in this context. Furthermore, existing measures frequently rely on statistical formulations that may be difficult to interpret in a clinical setting. Analytics-driven decisions must be both explainable and transparent in order to be trusted. To address this issue, we propose an explainable analytics framework based on Markovian theory for assessing provider performance. Two explainable, transparent, and pragmatic measures from Markovian theory are presented: sojourn time (number of visits with a provider before changing to another) and recurrent time (number of transitions that take place before returning to a provider). Higher-order Markov concepts are incorporated into the scoring, such as when a patient sees another provider due to scheduling conflicts, urgent care, etc., but promptly returns to the primary provider. We also generalize this higher-order model to accommodate unique weights for each provider. The proposed model elucidates the inner mechanics of Markovian theory in order to achieve explainability, and provides interpretable scores for evaluating provider performance which increases trust and transparency in analytics-driven decisions.

Suggested Citation

  • Topuz, Kazim & Urban, Timothy L. & Yildirim, Mehmet B., 2024. "A Markovian score model for evaluating provider performance for continuity of care—An explainable analytics approach," European Journal of Operational Research, Elsevier, vol. 317(2), pages 341-351.
  • Handle: RePEc:eee:ejores:v:317:y:2024:i:2:p:341-351
    DOI: 10.1016/j.ejor.2023.08.039
    as

    Download full text from publisher

    File URL: http://www.sciencedirect.com/science/article/pii/S0377221723006689
    Download Restriction: Full text for ScienceDirect subscribers only

    File URL: https://libkey.io/10.1016/j.ejor.2023.08.039?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    1. Han, Jinhui & Ma, Guiyuan & Yam, Sheung Chi Phillip, 2022. "Relative performance evaluation for dynamic contracts in a large competitive market," European Journal of Operational Research, Elsevier, vol. 302(2), pages 768-780.
    2. Alex Kuiper & Robert H. Lee, 2022. "Appointment Scheduling for Multiple Servers," Management Science, INFORMS, vol. 68(10), pages 7422-7440, October.
    3. Carrie Queenan & Kellas Cameron & Alan Snell & Julia Smalley & Nitin Joglekar, 2019. "Patient Heal Thyself: Reducing Hospital Readmissions with Technology‐Enabled Continuity of Care and Patient Activation," Production and Operations Management, Production and Operations Management Society, vol. 28(11), pages 2841-2853, November.
    4. Filipe Amado, Carla Alexandra & Dyson, Robert G., 2008. "On comparing the performance of primary care providers," European Journal of Operational Research, Elsevier, vol. 185(3), pages 915-932, March.
    5. Gunnarsson, Björn Rafn & vanden Broucke, Seppe & Baesens, Bart & Óskarsdóttir, María & Lemahieu, Wilfried, 2021. "Deep learning for credit scoring: Do or don’t?," European Journal of Operational Research, Elsevier, vol. 295(1), pages 292-305.
    6. Andersen, Anders Reenberg & Nielsen, Bo Friis & Reinhardt, Line Blander, 2017. "Optimization of hospital ward resources with patient relocation using Markov chain modeling," European Journal of Operational Research, Elsevier, vol. 260(3), pages 1152-1163.
    7. Christiane Barz & Kumar Rajaram, 2015. "Elective Patient Admission and Scheduling under Multiple Resource Constraints," Production and Operations Management, Production and Operations Management Society, vol. 24(12), pages 1907-1930, December.
    8. Park, Timothy A. & Lohr, Luanne, 2007. "Performance evaluation of university extension providers: A frontier approach for ordered response data," European Journal of Operational Research, Elsevier, vol. 182(2), pages 899-910, October.
    9. Mylene Lagarde & John Cairns, 2012. "Modelling human resources policies with Markov models: an illustration with the South African nursing labour market," Health Care Management Science, Springer, vol. 15(3), pages 270-282, September.
    10. Wai Ki Ching & Eric S. Fung & Michael K. Ng, 2004. "Higher‐order Markov chain models for categorical data sequences," Naval Research Logistics (NRL), John Wiley & Sons, vol. 51(4), pages 557-574, June.
    11. Suzanne E Bentler & Robert O Morgan & Beth A Virnig & Fredric D Wolinsky, 2014. "The Association of Longitudinal and Interpersonal Continuity of Care with Emergency Department Use, Hospitalization, and Mortality among Medicare Beneficiaries," PLOS ONE, Public Library of Science, vol. 9(12), pages 1-18, December.
    12. Agrawal, Deepak & Pang, Guodong & Kumara, Soundar, 2023. "Preference based scheduling in a healthcare provider network," European Journal of Operational Research, Elsevier, vol. 307(3), pages 1318-1335.
    13. Claire Senot, 2019. "Continuity of Care and Risk of Readmission: An Investigation into the Healthcare Journey of Heart Failure Patients," Production and Operations Management, Production and Operations Management Society, vol. 28(8), pages 2008-2030, August.
    14. Vishal Ahuja & Carlos A. Alvarez & Bradley R. Staats, 2020. "Maintaining Continuity in Service: An Empirical Examination of Primary Care Physicians," Manufacturing & Service Operations Management, INFORMS, vol. 22(5), pages 1088-1106, September.
    15. Li, L. X. & Benton, W. C., 1996. "Performance measurement criteria in health care organizations: Review and future research directions," European Journal of Operational Research, Elsevier, vol. 93(3), pages 449-468, September.
    16. Cordero, José Manuel & Alonso-Morán, Edurne & Nuño-Solinis, Roberto & Orueta, Juan F. & Arce, Regina Sauto, 2015. "Efficiency assessment of primary care providers: A conditional nonparametric approach," European Journal of Operational Research, Elsevier, vol. 240(1), pages 235-244.
    17. Yaesoubi, Reza & Cohen, Ted, 2011. "Generalized Markov models of infectious disease spread: A novel framework for developing dynamic health policies," European Journal of Operational Research, Elsevier, vol. 215(3), pages 679-687, December.
    18. Lessmann, Stefan & Baesens, Bart & Seow, Hsin-Vonn & Thomas, Lyn C., 2015. "Benchmarking state-of-the-art classification algorithms for credit scoring: An update of research," European Journal of Operational Research, Elsevier, vol. 247(1), pages 124-136.
    19. Lauren N. Steimle & Brian T. Denton, 2017. "Markov Decision Processes for Screening and Treatment of Chronic Diseases," International Series in Operations Research & Management Science, in: Richard J. Boucherie & Nico M. van Dijk (ed.), Markov Decision Processes in Practice, chapter 0, pages 189-222, Springer.
    20. Chilingerian, Jon A., 1995. "Evaluating physician efficiency in hospitals: A multivariate analysis of best practices," European Journal of Operational Research, Elsevier, vol. 80(3), pages 548-574, February.
    21. Kozodoi, Nikita & Jacob, Johannes & Lessmann, Stefan, 2022. "Fairness in credit scoring: Assessment, implementation and profit implications," European Journal of Operational Research, Elsevier, vol. 297(3), pages 1083-1094.
    22. Adrian Raftery & Simon Tavaré, 1994. "Estimation and Modelling Repeated Patterns in High Order Markov Chains with the Mixture Transition Distribution Model," Journal of the Royal Statistical Society Series C, Royal Statistical Society, vol. 43(1), pages 179-199, March.
    23. Dyckhoff, Harald & Souren, Rainer, 2022. "Integrating multiple criteria decision analysis and production theory for performance evaluation: Framework and review," European Journal of Operational Research, Elsevier, vol. 297(3), pages 795-816.
    24. Mainous III, A.G. & Gill, J.M., 1998. "The importance of continuity of care in the likelihood of future hospitalization: Is site of care equivalent to a primary clinician?," American Journal of Public Health, American Public Health Association, vol. 88(10), pages 1539-1541.
    25. Nikita Kozodoi & Johannes Jacob & Stefan Lessmann, 2021. "Fairness in Credit Scoring: Assessment, Implementation and Profit Implications," Papers 2103.01907, arXiv.org, revised Jun 2022.
    26. Jonathan Karnon, 2003. "Alternative decision modelling techniques for the evaluation of health care technologies: Markov processes versus discrete event simulation," Health Economics, John Wiley & Sons, Ltd., vol. 12(10), pages 837-848, October.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Sullivan Hué, 2022. "GAM(L)A: An econometric model for interpretable machine learning," French Stata Users' Group Meetings 2022 19, Stata Users Group.
    2. De Bock, Koen W. & Coussement, Kristof & Caigny, Arno De & Słowiński, Roman & Baesens, Bart & Boute, Robert N. & Choi, Tsan-Ming & Delen, Dursun & Kraus, Mathias & Lessmann, Stefan & Maldonado, Sebast, 2024. "Explainable AI for Operational Research: A defining framework, methods, applications, and a research agenda," European Journal of Operational Research, Elsevier, vol. 317(2), pages 249-272.
    3. Koen W. de Bock & Kristof Coussement & Arno De Caigny & Roman Slowiński & Bart Baesens & Robert N Boute & Tsan-Ming Choi & Dursun Delen & Mathias Kraus & Stefan Lessmann & Sebastián Maldonado & David , 2023. "Explainable AI for Operational Research: A Defining Framework, Methods, Applications, and a Research Agenda," Post-Print hal-04219546, HAL.
    4. Dimitrios Nikolaidis & Michalis Doumpos, 2022. "Credit Scoring with Drift Adaptation Using Local Regions of Competence," SN Operations Research Forum, Springer, vol. 3(4), pages 1-28, December.
    5. Emmanuel Flachaire & Gilles Hacheme & Sullivan Hu'e & S'ebastien Laurent, 2022. "GAM(L)A: An econometric model for interpretable Machine Learning," Papers 2203.11691, arXiv.org.
    6. Tigges, Maximilian & Mestwerdt, Sönke & Tschirner, Sebastian & Mauer, René, 2024. "Who gets the money? A qualitative analysis of fintech lending and credit scoring through the adoption of AI and alternative data," Technological Forecasting and Social Change, Elsevier, vol. 205(C).
    7. Li, Zhe & Liang, Shuguang & Pan, Xianyou & Pang, Meng, 2024. "Credit risk prediction based on loan profit: Evidence from Chinese SMEs," Research in International Business and Finance, Elsevier, vol. 67(PA).
    8. Zha, Yong & Wang, Yuting & Li, Quan & Yao, Wenying, 2022. "Credit offering strategy and dynamic pricing in the presence of consumer strategic behavior," European Journal of Operational Research, Elsevier, vol. 303(2), pages 753-766.
    9. Rita Bastião & Nuno de Sousa Pereira, 2020. "Performance in the Delivery of Primary Health Care Services: A Longitudinal Analysis," CEF.UP Working Papers 2002, Universidade do Porto, Faculdade de Economia do Porto.
    10. Silvana M. Pesenti & Pietro Millossovich & Andreas Tsanakas, 2023. "Differential Quantile-Based Sensitivity in Discontinuous Models," Papers 2310.06151, arXiv.org, revised Oct 2024.
    11. Anna Langenberg & Shih-Chi Ma & Tatiana Ermakova & Benjamin Fabian, 2023. "Formal Group Fairness and Accuracy in Automated Decision Making," Mathematics, MDPI, vol. 11(8), pages 1-25, April.
    12. Sigrist, Fabio & Leuenberger, Nicola, 2023. "Machine learning for corporate default risk: Multi-period prediction, frailty correlation, loan portfolios, and tail probabilities," European Journal of Operational Research, Elsevier, vol. 305(3), pages 1390-1406.
    13. Matthias Bogaert & Lex Delaere, 2023. "Ensemble Methods in Customer Churn Prediction: A Comparative Analysis of the State-of-the-Art," Mathematics, MDPI, vol. 11(5), pages 1-28, February.
    14. Kriebel, Johannes & Stitz, Lennart, 2022. "Credit default prediction from user-generated text in peer-to-peer lending using deep learning," European Journal of Operational Research, Elsevier, vol. 302(1), pages 309-323.
    15. Noureddine Boustani & Ali Emrouznejad & Roya Gholami & Ozren Despic & Athina Ioannou, 2024. "Improving the predictive accuracy of the cross-selling of consumer loans using deep learning networks," Annals of Operations Research, Springer, vol. 339(1), pages 613-630, August.
    16. Katherine Bobroske & Michael Freeman & Lawrence Huan & Anita Cattrell & Stefan Scholtes, 2022. "Curbing the Opioid Epidemic at Its Root: The Effect of Provider Discordance After Opioid Initiation," Management Science, INFORMS, vol. 68(3), pages 2003-2015, March.
    17. Shi, Yong & Qu, Yi & Chen, Zhensong & Mi, Yunlong & Wang, Yunong, 2024. "Improved credit risk prediction based on an integrated graph representation learning approach with graph transformation," European Journal of Operational Research, Elsevier, vol. 315(2), pages 786-801.
    18. Cordero Ferrera, Jose Manuel & Alonso Morán, Edurne & Nuño Solís, Roberto & Orueta, Juan F. & Souto Arce, Regina, 2013. "Efficiency assessment of primary care providers: A conditional nonparametric approach," MPRA Paper 51926, University Library of Munich, Germany.
    19. Marwa Hasni & Safa Bhar Layeb & Najla Omrane Aissaoui & Aymen Mannai, 2022. "Hybrid model for a cross‐department efficiency evaluation in healthcare systems," Managerial and Decision Economics, John Wiley & Sons, Ltd., vol. 43(5), pages 1311-1329, July.
    20. R. K. Jha & B. S. Sahay & P. Charan, 2016. "Healthcare operations management: a structured literature review," DECISION: Official Journal of the Indian Institute of Management Calcutta, Springer;Indian Institute of Management Calcutta, vol. 43(3), pages 259-279, September.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eee:ejores:v:317:y:2024:i:2:p:341-351. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Catherine Liu (email available below). General contact details of provider: http://www.elsevier.com/locate/eor .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.