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Optimal Probabilistic Record Linkage: Best Practice for Linking
Employers in Survey and Administrative Data
by
John M. About
U.S. Census Bureau and Cornell University
Noelle Abramowitz
University
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How to fill out optimal probabilistic record linkage

How to fill out optimal probabilistic record linkage
01
To fill out optimal probabilistic record linkage, follow these steps:
02
Understand the data: Familiarize yourself with the datasets that you will be linking. Ensure that you have a clear understanding of the variables and fields in each dataset.
03
Preprocess the data: Clean and preprocess your datasets to remove any errors, inconsistencies, or missing values. This may involve standardizing variables, correcting typos, and imputing missing values.
04
Define matching variables: Identify the variables that you will use for matching records across datasets. These variables should have a high likelihood of containing the same information across datasets.
05
Calculate match probabilities: Use probabilistic record linkage techniques, such as the Expectation-Maximization algorithm or Fellegi-Sunter method, to calculate the match probabilities between pairs of records. These algorithms use statistical models to estimate the likelihood of a match based on the values of matching variables.
06
Set a threshold: Determine a threshold for the match probabilities above which you will consider two records a match. This threshold can be set based on the desired balance between precision and recall.
07
Evaluate and validate: Assess the accuracy of your record linkage results by comparing them to a gold standard or manually validating a sample of matched records. Adjust your matching variables or threshold if necessary.
08
Apply record linkage: Apply the optimal probabilistic record linkage method to link records across datasets. This will result in a linked dataset that combines information from multiple sources.
09
Assess linkage quality: Assess the quality of the linked dataset by evaluating the level of duplicates, false positives, and false negatives. Make any necessary adjustments or improvements to improve the linkage quality.
10
Document the methodology: Document the steps, procedures, and decisions made during the record linkage process. This will ensure transparency and reproducibility.
Who needs optimal probabilistic record linkage?
01
Optimal probabilistic record linkage is useful for various industries and organizations, including:
02
- Healthcare sector: It can be used for patient record matching and deduplication, allowing healthcare providers to accurately link and consolidate patient information from different sources.
03
- Government agencies: It can aid in population registries, voter registration, and social service delivery by linking records across various government databases.
04
- Financial institutions: It can assist in fraud detection and prevention by linking customer records and identifying potential duplicate or fraudulent accounts.
05
- Market research companies: It can help merge and match consumer data from different surveys or databases, allowing for more accurate and comprehensive market analysis.
06
- Academic researchers: It can support data integration and linkage for research studies, enabling researchers to analyze and combine data from multiple sources.
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What is optimal probabilistic record linkage?
Optimal probabilistic record linkage is a method used to match records from different datasets based on the probability of a match between two records.
Who is required to file optimal probabilistic record linkage?
Any organization or individual managing multiple datasets that need to be linked for analysis or research purposes is required to file optimal probabilistic record linkage.
How to fill out optimal probabilistic record linkage?
Optimal probabilistic record linkage is typically filled out by providing the necessary information about the datasets to be linked and using probabilistic matching algorithms to determine the likelihood of a match between records.
What is the purpose of optimal probabilistic record linkage?
The purpose of optimal probabilistic record linkage is to accurately link records from different datasets to enable comprehensive analysis, research, or data integration.
What information must be reported on optimal probabilistic record linkage?
Information such as dataset identifiers, variables to be matched, matching criteria, and the results of the record linkage process must be reported on optimal probabilistic record linkage.
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