Detecting and measuring corruption and inefficiency in infrastructure projects using machine learning and data analytics

Ghahari, S (2021) Detecting and measuring corruption and inefficiency in infrastructure projects using machine learning and data analytics. PhD thesis, Purdue University, USA.

Abstract

Corruption is a social evil that resonates far and deep in societies, eroding trust in governance, weakening the rule of law, impairing economic development, and exacerbating poverty, social tension, and inequality. It is a multidimensional and complex societal malady that occurs in various forms and contexts. As such, any effort to combat corruption must be accompanied by a thorough examination of the attributes that might play a key role in exacerbating or mitigating corrupt environments. This dissertation identifies a number of attributes that influence corruption, using machine learning techniques, neural network analysis, and time series causal relationship analysis and aggregated data from 113 countries from 2007 to 2017. The results suggest that improvements in technological readiness, human development index, and e-governance index have the most profound impacts on corruption reduction. This dissertation discusses corruption at each phase of infrastructure systems development and engineering ethics that serve as a foundation for corruption mitigation. The dissertation then applies novel analytical efficiency measurement methods to measure infrastructure inefficiencies, and to rank infrastructure administrative jurisdictions at the state level. An efficiency frontier is developed using optimization and the highest performing jurisdictions are identified. The dissertation’s framework could serve as a starting point for governmental and non-governmental oversight agencies to study forms and contexts of corruption and inefficiencies, and to propose influential methods for reducing the instances. Moreover, the framework can help oversight agencies to promote the overall accountability of infrastructure agencies by establishing a clearer connection between infrastructure investment and performance, and by carrying out comparative assessments of infrastructure performance across the jurisdictions under their oversight or supervision.

Item Type: Thesis (Doctoral)
Thesis advisor: Labi, S
Uncontrolled Keywords: accountability; corruption; economic development; ethics; inequality; measurement; optimization; poverty; trust; governance; investment; learning; network analysis; neural network; time series; machine learning; measurement method; infrastructure project
Index terms: rule of law, governance, network analysis, efficiency, infrastructure investment, ethics, poverty, inequality, supervision, dissertation, infrastructure project, society, economic development, time series, accountability, jurisdiction, neural network, mitigation, corruption, measurement method, agency, machine learning
Subjects: research dissemination and communication, economic analysis, legal systems, ethical practice, economic development, financial risk, liability law, communities and social development, professional ethics, business, control systems, financial and cost management, data analysis and analytics, artificial intelligence, data science, performance management, sociology, infrastructure and transport systems
Topics: Engineering Principles, Project Management, Sustainability, Procurement, Quality Management, Ethics, Legal Issues, Research Practice, Cost Management, Governance, Stakeholder Management, Digital Applications
Descriptive scope: 4 PCTA

N.B. Descriptive scope is a count of how many of the five facets of empirical research are indicated by the words used in title, abstract and keywords. It is not intended as a judgement on the research; merely a count of the kind of word we would expect to indicate Phenomenon, Concepts, Theoretical framing, Empirical techniques, Analytical techniques. If all five are present, then a code of “5 PCTEA” will indicate this. If you feel the coding for this record is questionable, we welcome discussion around the terms we matched or the way we categorized them. The facet you would expect may not be coded, or a facet may be coded inappropriately. This can also bear on a larger question, of which facets should be treated as defining in construction management research. Please get in touch, and we will look at it. More details here