在欧洲公共采购分析中利用流程挖掘和事件日志丰富:一个案例研究

IF 3.3 3区 社会学 Q1 LAW
Roberto Nai , Emilio Sulis , Davide Audrito , Vittoria Margherita Sofia Trifiletti , Rosa Meo , Laura Genga
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引用次数: 0

摘要

本文探讨了知识管理和人工智能技术的应用,以改进行政程序的审查,特别是在公共采购领域,以提高公共行政的质量和效率。法律程序研究的主要挑战包括管理复杂性,确保遵守强制性时间表,并在每个程序阶段保持法规遵从性。自动化过程分析通过自动提取实际过程的可靠性,提供了一种解决这些挑战的方法,提供了关于合法工作流在实践中是如何执行的有价值的见解——这些见解通常很难通过传统方法获得。我们的研究侧重于从广泛的数据集中提取相关信息,特别是从公共采购程序的法律事件日志。我们利用流程挖掘来分析管理工作流中的时间事件,并建议使用大型语言模型来增加相应的日志,以便从法律文本中提取事件和日期。法律专家监督这种方法,以确保成功地将技术整合到法律领域。我们提出了一个跨国案例研究,将该知识管理框架应用于招标电子日报数据集,涵盖五个欧洲国家,从2016年到2022年。研究结果表明,信息提取、大型语言模型的使用和过程发现等技术显著增强了法律知识管理。两名领域专家评价了方法方法并讨论了结果,确认了其改善遵守情况监测、控制流程和及时性的潜力,从而提高了法律程序的效率。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Leveraging process mining and event log enrichment in European public procurement analysis: a case study
This article explores the application of knowledge management and artificial intelligence techniques to refine the examination of administrative procedures, particularly within the realm of public procurement, to enhance the quality and efficiency of public administration. Key challenges in legal procedural studies include managing complexity, ensuring adherence to mandatory timelines, and maintaining regulatory compliance at every procedure stage. Automated process analysis provides a means to address these challenges by automatically extracting reliable of actual processes, offering valuable insights into how legal workflows are executed in practice—insights that are often difficult to obtain through conventional methods. Our re- search focuses on extracting pertinent information from extensive datasets, specifically legal event logs from public procurement procedures. We leverage process mining to analyze temporal events within administrative workflows and propose augmenting the corresponding logs using large language models for event and date extraction from legal texts. Legal experts oversee this methodology to ensure the successful integration of technology into the legal domain. We present a multinational case study applying this knowledge management framework to the Tender Electronic Daily dataset, spanning five European countries from 2016 to 2022. The findings demonstrate that techniques such as information extraction, the use of large language models, and process discovery significantly enhance legal knowledge management. Two domain experts evaluated the methodological approach and discussed the results, confirming its potential to improve compliance monitoring, control flow, and timeliness, thereby bolstering the efficiency of legal procedures.
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来源期刊
CiteScore
5.60
自引率
10.30%
发文量
81
审稿时长
67 days
期刊介绍: CLSR publishes refereed academic and practitioner papers on topics such as Web 2.0, IT security, Identity management, ID cards, RFID, interference with privacy, Internet law, telecoms regulation, online broadcasting, intellectual property, software law, e-commerce, outsourcing, data protection, EU policy, freedom of information, computer security and many other topics. In addition it provides a regular update on European Union developments, national news from more than 20 jurisdictions in both Europe and the Pacific Rim. It is looking for papers within the subject area that display good quality legal analysis and new lines of legal thought or policy development that go beyond mere description of the subject area, however accurate that may be.
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