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The Bayesian Structural EM Algorithm (1301.7373v1)

Published 30 Jan 2013 in cs.LG, cs.AI, and stat.ML

Abstract: In recent years there has been a flurry of works on learning Bayesian networks from data. One of the hard problems in this area is how to effectively learn the structure of a belief network from incomplete data- that is, in the presence of missing values or hidden variables. In a paper, I introduced an algorithm called Structural EM that combines the standard Expectation Maximization (EM) algorithm, which optimizes parameters, with structure search for model selection. That algorithm learns networks based on penalized likelihood scores, which include the BIC/MDL score and various approximations to the Bayesian score. In this paper, I extend Structural EM to deal directly with Bayesian model selection. I prove the convergence of the resulting algorithm and show how to apply it for learning a large class of probabilistic models, including Bayesian networks and some variants thereof.

Citations (715)

Summary

  • The paper introduces an extended Structural EM algorithm that integrates Bayesian model scoring to effectively learn network structures from incomplete data.
  • It presents a novel approach to factored model learning by optimizing expectations of sufficient statistics while ensuring algorithmic convergence.
  • Empirical results show that this approach outperforms the BIC criterion, particularly as the percentage of missing values increases, highlighting its practical value.

Analyzing the Bayesian Structural EM Algorithm

The paper "The Bayesian Structural EM Algorithm" by Nir Friedman, is a comprehensive exploration of an algorithmic solution aimed at improving the learning of Bayesian networks from incomplete data. This is a non-trivial challenge as real-world datasets frequently contain missing values or hidden variables, making the learning process significantly more complex. The algorithm proposed combines the standard Expectation Maximization (EM) algorithm, which is traditionally used for parameter optimization, with structure search for model selection. This method, aptly named Structural EM, optimizes networks based on penalized likelihood scores, including the BIC/MDL score and approximations to the Bayesian score.

Overview

In learning Bayesian networks, complete data has been a prerequisite for effective learning of both structure and parameters. This requirement becomes a bottleneck since most real-world data tend to be incomplete. The Structural EM algorithm innovates by utilizing the EM algorithm to handle the missing data problem during the structure search itself. By doing so, it discovers both the optimal model structure and parameters for incomplete datasets.

Technical Contributions

The paper's main contributions include:

  1. Extending Structural EM to Bayesian Model Selection:
    • This involves changing the focus from just penalized likelihood scores to directly handling Bayesian model scores.
    • The author proves the convergence of the new algorithm.
  2. Factored Model Learning:
    • The paper discusses a generalized class of models called "factored models," which include belief networks and their variants.
    • Friedman reviews algorithms for learning these models from both complete and incomplete data, highlighting the unique challenges posed by the latter.
  3. Algorithm Optimization:
    • The framework suggests approximations for computing expectations of sufficient statistics necessary for evaluating the score of a model.
    • The presented techniques ensure that the learning process remains computationally feasible.

Numerical Results and Comparative Analysis

The algorithm's performance was assessed through extensive experiments using artificial datasets generated from known Bayesian networks (e.g., alarm and insurance networks). The experiments varied the size of training data and proportion of missing values to compare the Bayesian Structural EM against the BIC score. Key results demonstrated that:

  • Performance Degradation with Missing Values:
    • As the percentage of missing values increases, the learned networks' performance, quantified by KL divergence from the true network, shows noticeable degradation. However, the Bayesian Structural EM maintains a superior performance compared to the BIC criterion.
  • Effectiveness of Different Approximations:
    • Different approximations for evaluating expected sufficient statistics were tested. The summation approximation generally outperformed other methods like integration, Laplace, and linear approximations, particularly with smaller training sets.

Implications and Future Directions

The implications of this research are both theoretical and practical:

  • Theoretical Advances:
    • Extending the Structural EM to Bayesian model selection provides a more robust approach to learning with incomplete data. This positions the Bayesian Structural EM algorithm as a significant improvement over traditional methods that rely on complete data.
  • Practical Applications:
    • This algorithm can be particularly useful in medical diagnostics, fraud detection, and any other fields where missing data is a common issue.
  • Model Averaging:
    • Future research can extend this work to include Bayesian model averaging techniques, where committees of models are used instead of a single model to provide better predictive performance and robustness.

Conclusion

Friedman's extension of the Structural EM algorithm to directly handle Bayesian model scores marks a significant contribution to the field of Bayesian network learning. By addressing the challenge of incomplete data, this paper lays the groundwork for future improvements in learning algorithms capable of handling real-world data complexities. The Bayesian Structural EM algorithm stands out in its ability to integrate parameter optimization within model structure discovery, ensuring convergence and maintaining computational efficiency.