Abstract

Child physical abuse is a leading cause of traumatic injury and death in children. In 2017, child abuse was responsible for 1688 fatalities in the United States, of 3.5 million children referred to Child Protection Services and 674,000 substantiated victims. While large referral hospitals maintain teams trained in Child Abuse Pediatrics, smaller community hospitals often do not have such dedicated resources to evaluate patients for potential abuse. Moreover, identification of abuse has a low margin of error, as false positive identifications lead to unwarranted separations, while false negatives allow dangerous situations to continue. This context makes the consistent detection of and response to abuse difficult, particularly given subtle signs in young, non-verbal patients. Here, we describe the development of artificial intelligence algorithms that use unstructured free-text in the electronic medical record—including notes from physicians, nurses, and social workers—to identify children who are suspected victims of physical abuse. Importantly, only the notes from time of first encounter (e.g.: birth, routine visit, sickness) to the last record before child protection team involvement were used. This allowed us to develop an algorithm using only information available prior to referral to the specialized child protection team. The study was performed in a multi-center referral pediatric hospital on patients screened for abuse within five different locations between 2015 and 2019. Of 1123 patients, 867 records were available after data cleaning and processing, and 55% were abuse-positive as determined by a multi-disciplinary team of clinical professionals. These electronic medical records were encoded with three natural language processing (NLP) algorithms—Bag of Words (BOW), Word Embeddings (WE), and Rules-Based (RB)—and used to train multiple neural network architectures. The BOW and WE encodings utilize the full free-text, while RB selects crucial phrases as identified by physicians. The best architecture was selected by average classification accuracy for the best performing model from each train-test split of a cross-validation experiment. Natural language processing coupled with neural networks detected cases of likely child abuse using only information available to clinicians prior to child protection team referral with average accuracy of 0.90±0.02 and average area under the receiver operator characteristic curve (ROC-AUC) 0.93±0.02 for the best performing Bag of Words models. The best performing rules-based models achieved average accuracy of 0.77±0.04 and average ROC-AUC 0.81±0.05, while a Word Embeddings strategy was severely limited by lack of representative embeddings. Importantly, the best performing model had a false positive rate of 8%, as compared to rates of 20% or higher in previously reported studies. This artificial intelligence approach can help screen patients for whom an abuse concern exists and streamline the identification of patients who may benefit from referral to a child protection team. Furthermore, this approach could be applied to develop computer-aided-diagnosis platforms for the challenging and often intractable problem of reliably identifying pediatric patients suffering from physical abuse.

Highlights

  • Child abuse is a leading cause of traumatic injury and death in children [1]

  • One corrupted record was empty after data processing, and excluded, resulting in 867 patient records, 478 positive for physical abuse (55%) and 389 negative (45%) (Fig 1)

  • This distribution of findings illustrates a methodical practice pattern in interpreting data to identify an unsafe caretaking environment despite the potential referral bias to the child abuse pediatrics service. Of these 867, the interval between first note and the truncation point was 0–3381 days. 8 of these patients were over the age of 5 years at Child Abuse Pediatrics (CAP) encounter, representing a more diverse age range than that used in other published study groups, such as those used to derive clinical prediction rules for abusive head trauma [3, 5]

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Summary

Introduction

Child abuse is a leading cause of traumatic injury and death in children [1]. In 2017, Child Protective Services (CPS) received 3.5 million referrals and substantiated concerns of maltreatment in 674,000 children [2]. Child maltreatment was responsible for ~1700 fatalities in the United States, 70% of which were under 3 years of age [2]. Identifying child abuse is critically important for the prevention of escalating injury and death and represents a complex, resource-intensive process, with little room for error. While large referral hospitals can maintain teams trained in Child Abuse Pediatrics (CAP), smaller community hospitals rarely have such resources, making the consistent detection of and response to subtle signs and symptoms of abuse difficult. Inflicted injury recognition is further complicated by the low margin for error [1]. Unlike many diagnostic tasks where sensitivity is essential, but low specificity may be overcome by secondary testing, both sensitivity and specificity of abuse detection are crucial

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