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中国管理科学 ›› 2023, Vol. 31 ›› Issue (6): 221-230.doi: 10.16381/j.cnki.issn1003-207x.2020.1789

• 论文 • 上一篇    

基于异质信息相似度的被执行人财物隐匿类案提取与金额估算

吴双胜1, 林杰1, 黄冬宏2, 张振宇1   

  1. 1.同济大学经济与管理学院,上海200092;2.南京航空航天大学经济与管理学院,江苏 南京211106
  • 收稿日期:2020-09-17 修回日期:2021-06-27 发布日期:2023-06-17
  • 通讯作者: 林杰(1967-),男(汉族),四川渠县人,同济大学经济与管理学院,教授,博士生导师,研究方向:决策支持系统、商务智能,Email:linjie@tongji.edu.cn. E-mail:linjie@tongji.edu.cn
  • 基金资助:
    国家重点研发计划项目(2018YFC0830400);国家自然科学基金资助项目(71672128)

Similar Cases Extraction and Amount Estimation of Person Subjected to Execution Concealing Property Based on Similarity of Heterogeneous Information

WU Shuang-sheng1, LIN Jie1, HUANG Dong-hong2, ZHANG Zhen-yu1   

  1. 1. School of Economics and Management, Tongji University, Shanghai 200092, China;2. College of Economics and Management, Nanjing University of Aeronautics and Astronautics, Nanjing 211106, China
  • Received:2020-09-17 Revised:2021-06-27 Published:2023-06-17
  • Contact: 林杰 E-mail:linjie@tongji.edu.cn

摘要: 针对被执行人财物隐匿现象突出、被执行财产难寻、类案检索方法低效等法院执行难题,将案例推理方法应用于司法执行领域,设计了一种异质信息环境下基于案例推理的被执行人财物隐匿类案提取与金额估算方法。对被执行人财物隐匿案件进行定性与定量分析,建立了被执行人财物隐匿案件多维特征体系。基于CBR的案例表示思想,给出了被执行人财物隐匿案件表示方法。考虑到案件属性信息表征形式的异质性,进一步构建了针对精确符号、精确数、区间数、犹豫模糊语言等异质信息的相似度和属性权重的计算模型。在此基础上,提出了一种基于异质信息相似度的被执行人财物隐匿类案提取算法和金额估算模型。最后通过具体的算例验证了类案提取算法和金额估算模型的可行性和有效性。

关键词: 财物隐匿;异质信息;案例推理;相似度测度;类案提取;金额估算

Abstract: With the rapid economic and social development and the continuous deepening of reform and opening up, the number of lawsuits has also increased substantially. During the execution of the case, some persons subjected to execution used various means to conceal their property, which resulted in the failure to actively perform the obligations established in the effective legal documents. Aiming at the court enforcement problems such as the prominent phenomenon of the concealed property of the person subject to execution, the difficulty of finding the property to be executed, and the inefficient retrieval method of similar cases, the case-based reasoning method is applied to the field of judicial enforcement. A method for extracting similar cases of concealed property of the person subject to execution and estimating the amount of concealed property is designed based on case-based reasoning in a heterogeneous information environment. First of all, qualitative and quantitative analysis is carried out on the case of concealed property of the person subjected to execution, and a multi-dimensional characteristic system of the case of concealed property of the person subjected to execution is established. Based on the CBR’s case representation thought, the representation method of the concealed property case of the person subjected to execution is given. Secondly, taking into account the heterogeneity of the representation form of case attribute information, a calculation model for the similarity and attribute weight of heterogeneous information such as precise symbols, precise numbers, interval numbers, and hesitant fuzzy linguistic is further constructed. By setting the similarity threshold between the target case and the historically concluded case, a similar case set of hidden property cases is established, and the retrieval and extraction of similar cases are realized. On this basis, a model for estimating the amount of concealed property of the person subject to execution based on the similarity of heterogeneous information is further constructed. Finally, the methods of this paper are compared and analyzed with the existing methods, and the feasibility and effectiveness of similar case extraction algorithm and amount estimation model are verified through a specific example. The research results provide decision-making support for the executive judges in identifying hidden property behaviors, formulating implementation plans, and guaranteeing judgments in similar cases, improving the overall quality of similar cases and the efficiency of execution.

Key words: concealment of property; heterogeneous information; case-based reasoning; similarity measure; similar cases extraction; amount estimation

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