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Automated Risk Detection - What are the Key Elements Needed to Create a Multi-source, Pattern-based Risk Detection System?

The Healthcare Commission, the national regulator for health care in England, uses an innovative risk detection system to target its inspections of National Health Service organisations. At the core of the system is a tool that enables: gathering of information from a huge variety of sources, and of varying types; mapping this information to the regulatory framework; and analysing this information in a comparable way to detect patterns that could indicate risk. The tool has demonstrated itself to be flexible and reliable, and its risk estimates have been consistently proven to be effective at discovering failure compared with nontargeted inspections.