Statistical validity
| Characteristic Name: | Statistical validity |
| Dimension: | Validity |
| Description: | Computed data must be statistically valid |
| Granularity: | Information object |
| Implementation Type: | Process-based approach |
| Characteristic Type: | Usage |
Verification Metric:
| The number of tasks failed or under performed due to lack of statistical validity in data |
| The number of complaints received due to lack of statistical validity of data |
GuidelinesExamplesDefinitons
The implementation guidelines are guidelines to follow in regard to the characteristic. The scenarios are examples of the implementation
| Guidelines: | Scenario: |
|---|---|
| Establish the population of interest unambiguously with appropriate justification (maintain documentation) | (1) Both credit customers and cash customers are considered for a survey on customer satisfaction. |
| Establish an appropriate sampling method with appropriate justification | (1) Stratified sampling is used to investigate drug preference of the medical officers |
| Establish statistical validity of samples -avoid over coverage and under coverage (maintain documentation) | (1) Samples are taken from all income levels in a survey on vaccination |
| Maintain consistency of samples in case longitudinal analysis is performed. (Maintain documentation) | (1) Same population is used over the time to collect epidemic data for a longitudinal analysis |
| Ensure that valid statistical methods are used to enable valid inferences about data, valid comparisons of parameters and generalise the findings. | (1) Poisson distribution is used to make inferences since data generating events are occurred in a fixed interval of time and/or space |
| Ensure that the acceptable variations for estimated parameters are established with appropriate justifications | (1) 95% confidence interval is used in estimating the mean value |
| Ensure that appropriate imputation measures are taken to nullify the impact of problems relating to outliers, data collection and data collection procedures and the edit rules are defined and maintained. | (1) Incomplete responses are removed from the final data sample |
Validation Metric:
| How mature is the process to maintain statistical validity of data |
These are examples of how the characteristic might occur in a database.
| Example: | Source: |
|---|---|
| if a column should contain at least one occurrence of all 50 states, but the column contains only 43 states, then the population is incomplete. | Y. Lee, et al., “Journey to Data Quality”, Massachusetts Institute of Technology, 2006. |
The Definitions are examples of the characteristic that appear in the sources provided.
| Definition: | Source: |
|---|---|
| Coherence of data refers to the internal consistency of the data. Coherence can be evaluated by determining if there is coherence between different data items for the same point in time, coherence between the same data items for different points in time or coherence between organisations or internationally. Coherence is promoted through the use of standard data concepts, classifications and target populations. | HIQA 2011. International Review of Data Quality Health Information and Quality Authority (HIQA), Ireland. http://www.hiqa.ie/press-release/2011-04-28-international-review-data-quality. |
| 1) Accuracy in the general statistical sense denotes the closeness of computations or estimates to the exact or true values.
2) Coherence of statistics is their adequacy to be reliably combined in different ways and for various uses. |
LYON, M. 2008. Assessing Data Quality , Monetary and Financial Statistics. Bank of England. http://www.bankofengland.co.uk/ statistics/Documents/ms/articles/art1mar08.pdf. |
Standards and regulatory compliance
| Characteristic Name: | Standards and regulatory compliance |
| Dimension: | Validity |
| Description: | All data processing activities should comply with the policies, procedures, standards, industry benchmark practices and all regulatory requirements that the organization is bound by |
| Granularity: | Information object |
| Implementation Type: | Process-based approach |
| Characteristic Type: | Usage |
Verification Metric:
| The number of tasks failed or under performed due non adherence of standards and regulations |
| The number of complaints received due to non adherence to standards and regulations |
GuidelinesExamplesDefinitons
The implementation guidelines are guidelines to follow in regard to the characteristic. The scenarios are examples of the implementation
| Guidelines: | Scenario: |
|---|---|
| Identify the policies, procedures, standards, benchmark practices and any regulatory requirements that an Information object is bound by | (1) Each person's compensation criteria must be determined in accordance with the Annuities Based on Retired or Retainer Pay law. |
| Ensure that all data processing activities are well defined and documented based on the policies, procedures, standards, benchmarks and regulatory requirements. | (1) Process of making a damage estimate is well defined based on industry benchmarks |
| Ensure that the application programs cater for standards and regulatory compliance | (1) A software program to make damage estimates which includes all benchmark data |
| Regularly monitor the data processing activities and identify the problems and inefficiencies so that the corrective and preventive actions can be taken. | (1) Frequent delays in time sheet approvals results in delayed payments |
| Signs should be standardised and universally used | (1) In the line efficiency report, low efficiency lines are indicated using a RED light while a green light indicates high efficiency |
| Relevant standard, procedures, policies and regulations should be communicated to the users effectively | (1) Providing a guidelines for signs |
| Ensure that proper conversion tables are maintained and used in converting attribute vales to different measurement bases. | (1) Metric conversion tables are used to convert lbs to kgs. |
Validation Metric:
| How mature is the process maintain the adherence to standards and regulations |
These are examples of how the characteristic might occur in a database.
| Example: | Source: |
|---|---|
| The age at entry to a UK primary & junior school is captured on the form for school applications. This is entered into a database and checked that it is between 4 and 11. If it were captured on the form as 14 or N/A it would be rejected as invalid. | N. Askham, et al., “The Six Primary Dimensions for Data Quality Assessment: Defining Data Quality Dimensions”, DAMA UK Working Group, 2013. |
The Definitions are examples of the characteristic that appear in the sources provided.
| Definition: | Source: |
|---|---|
| A measure of the existence, completeness, quality, and documentation of data standards, data models, business rules, metadata, and reference data. | D. McGilvray, “Executing Data Quality Projects: Ten Steps to Quality Data and Trusted Information”, Morgan Kaufmann Publishers, 2008. |
| The data element has a commonly agreed upon enterprise business definition and calculations. | B. BYRNE, J. K., D. MCCARTY, G. SAUTER, H. SMITH, P WORCESTER 2008. The information perspective of SOA design Part 6:The value of applying the data quality analysis pattern in SOA. IBM corporation. |
| SIGNS AND OTHER Information-Bearing Mechanisms like Traffic Signals should be standardized and universally used across the broadest audience possible. | ENGLISH, L. P. 2009. Information quality applied: Best practices for improving business information, processes and systems, Wiley Publishing. |
| Validity of data refers to data that has been collected in accordance with any rules or definitions that are applicable for that data. This will enable benchmarking between organisations and over time. | HIQA 2011. International Review of Data Quality Health Information and Quality Authority (HIQA), Ireland. http://www.hiqa.ie/press-release/2011-04-28-international-review-data-quality. |