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poi_id.py
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poi_id.py
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#!/usr/bin/python
import sys
import pickle
sys.path.insert(0,"/home/allan/Desktop/enron_fraud_detection/tools")
import math
from feature_format import featureFormat, targetFeatureSplit
from tester import test_classifier, dump_classifier_and_data
import numpy as np
import matplotlib.pyplot as plt
from sklearn.decomposition import PCA
import scipy
from feature_format import featureFormat, targetFeatureSplit
from tester import test_classifier, dump_classifier_and_data
import numpy as np
### Task 1: Select what features you'll use.
### features_list is a list of strings, each of which is a feature name.
### The first feature must be "poi".
features_list = ["poi",
#"total_payments",
#'other',
"deferred_income",
"exercised_stock_options",
"expenses",
"bonus",
"restricted_stock",
"email_feature"]
### Load the dictionary containing the dataset
data_dict = pickle.load(open("final_project_dataset.pkl", "r") )
### Task 2: Remove outliers / Prepare DataSet
# get rid of non-person entries
data_dict.pop("TOTAL")
data_dict.pop("THE TRAVEL AGENCY IN THE PARK")
data_dict['PAI LOU L']['poi']=True
data_dict['BAXTER JOHN C']['poi']=True
data_dict['FASTOW ANDREW S']['poi']=True
#
### Get features from dataset.
my_features = []
names = []
for person in data_dict.keys():
person_features = []
names.append(person)
for feature in features_list[0:5]:
if not data_dict[person][feature] == "NaN":
person_features.append(data_dict[person][feature])
else:
person_features.append(np.nan)
my_features.append(person_features)
my_features=np.array(my_features)
### replace NaN's w/ 0 and outliers with the non outlier mean.
#for i in range(len(my_features[0])):
# col = my_features[:,i]
# nonancol = np.array(col[col!="NaN"])
# percentile = np.percentile(nonancol,90)
# outliers=(col > percentile)
# non_outlier_mean= col[(~outliers).nonzero()].mean()
# col_new=col*1
# col_new[outliers.nonzero()] = non_outlier_mean
# my_features[:,i]=col_new*1
#for i in my_features:
# for j in i:
# if not isinstance(j,float):
# print j
### normalize using a MinMax Scalar
my_features = np.subtract(my_features,my_features.min(0))
my_features = np.divide(my_features,my_features.max(0))
#my_dataset={}
for i in range(len(names)):
for j in range(len(my_features[0])):
if not np.isnan(my_features[i][j]):
data_dict[names[i]][features_list[j]]=my_features[i][j]
### Task 3: Create new feature(s)
from sklearn.decomposition import PCA
from sklearn.feature_selection import SelectKBest
from sklearn.feature_selection import f_regression
from sklearn.feature_selection import f_classif
### Create a principal component of all the email features...
email_features = []
names = []
for person,values in data_dict.items():
email_features.append([ float(values["from_this_person_to_poi"]), float(values["from_poi_to_this_person"]), float(values["shared_receipt_with_poi"])])
names.append(person)
email_features = np.array(email_features)
minimum = email_features[~np.isnan(email_features)].min(0)
maximum = email_features[~np.isnan(email_features)].max(0)
email_features = email_features-minimum
email_features = email_features/maximum
email_features[np.isnan(email_features)]=0
pca = PCA(n_components=1)
email_pc = pca.fit_transform(email_features).tolist()
###Ged word data and select best word features...
word_data = pickle.load(open("/home/allan/Desktop/enron_fraud_detection/data/qualitative.pkl"))
words = word_data.pop('words')
word_names = np.array(word_data.keys())
## filter out names, emails, and words that don't seem to carry useful information...
with open("remove_list.pkl","r") as f:
remove_list=np.array(pickle.load(f))
remove_ind = words.searchsorted(remove_list)
keep_ind = np.arange(len(words))
print len(keep_ind), "words total"
keep_ind=np.delete(keep_ind,remove_ind)
##extract word_data
word_values = []
word_labels = []
for name in word_names:
word_labels.append(data_dict[name]["poi"])
for row in word_data.values():
word_values.append((row.toarray()[0]*1.).tolist())
word_values=np.array(word_values)
#print "asdf:",sum(word_labels)
##remove words indicated above and
words=words[keep_ind]
word_values=word_values[:,keep_ind]
word_values = word_values-minimum
word_values = word_values/maximum
best_words = SelectKBest(f_classif,225)
k_best=best_words.fit_transform(word_values,word_labels)
word_feature_ind=best_words.get_support()
word_feature_names = words[word_feature_ind]
#print word_feature_names
#fit PCA components to word data to reduce dimensionality..
pca2=PCA(n_components=86)
word_pca = pca2.fit_transform(word_values[:,word_feature_ind])
best_pca = SelectKBest(f_classif,45)
qqq = best_pca.fit_transform(word_pca,word_labels)
best_pca_ind=best_pca.get_support()
#extract best component decompositions
word_pca=word_pca[:,best_pca_ind]
#normalize
word_pca=word_pca/word_pca.max(0)
#print words[pca2.components_[0]>.01]
#print len(word_pca[0])
#for i in range(len(word_labels)):
# print word_pca[i][0],word_labels[i]
## insert new feature values into dataset
my_dataset = data_dict.copy()
for i in range(len(names)):
my_dataset[names[i]]["email_feature"] = email_pc[i][0]
for j in range(len(words)):
if names[i] in word_names:
my_dataset[names[i]][words[j]]=word_values[(word_names==names[i]).nonzero(),j]
else:
my_dataset[names[i]][words[j]]=0.
for j in range(len(word_pca[0])):
if names[i] in word_names:
my_dataset[names[i]]["word_pca_"+str(j)]=word_pca[(word_names==names[i]).nonzero(),j]
else:
my_dataset[names[i]]["word_pca_"+str(j)]=0.
best_word_pca_features = ["word_pca_"+str(i) for i in range(len(word_pca[0]))]
### Extract features and labels from dataset for local testing
#data = featureFormat(my_dataset,["poi"]+ features_list, sort_keys = True)
#labels, features = targetFeatureSplit(data)
### Task 4: Try a varity of classifiers
### Please name your classifier clf for easy export below.
### Note that if you want to do PCA or other multi-stage operations,
### you'll need to use Pipelines. For more info:
### http://scikit-learn.org/stable/modules/pipeline.html
from sklearn.naive_bayes import GaussianNB
from sklearn.tree import DecisionTreeClassifier
from sklearn.ensemble import RandomForestClassifier
from sklearn.ensemble import AdaBoostClassifier
from sklearn.neighbors import KNeighborsClassifier
dt = DecisionTreeClassifier()
gnb = GaussianNB()
knn=KNeighborsClassifier(n_neighbors=15,weights="distance")
rfc = RandomForestClassifier()
adb_base = DecisionTreeClassifier()
#adb = AdaBoostClassifier()
### Task 5: Tune your classifier to achieve better than .3 precision and recall
### using our testing script.
### Because of the small size of the dataset, the script uses stratified
### shuffle split cross validation. For more info:
### http://scikit-learn.org/stable/modules/generated/sklearn.cross_validation.StratifiedShuffleSplit.html
#test_classifier(clf, my_dataset,["poi"]+ features_list)
print "Decision Tree with financial features:"
test_classifier(dt, my_dataset,features_list)
#test_classifier(gnb, my_dataset,["poi"]+ word_pca_features)#+ features_list+["email_feature"])
print "K Neighbors Classifier with word_pca_features and financial features:"
test_classifier(knn, my_dataset,["poi"]+features_list)
print "Random Forest Classifier with all word features:"
test_classifier(rfc, my_dataset,["poi"]+ word_feature_names.tolist())
#test_classifier(adb, my_dataset,["poi"]+ word_pca_features+ features_list+["email_feature"])
### Task 6: Combine Classifiers and features for numerical and text datasets into a single metaclassifier...
# create a FeatureSelector Class so that we can use different features for each base classifier.
from sklearn.base import BaseEstimator, TransformerMixin
class FeatureSelector(BaseEstimator, TransformerMixin):
def __init__(self, feature_index):
self.feature_index=feature_index
def fit(self, x, y=None):
return self
def transform(self, features):
return np.array(features)[:,self.feature_index]
# create Base Classifiers Using Pipeline...
from sklearn.pipeline import Pipeline
base_clf_1=Pipeline([("knntransform",FeatureSelector([i for i in range(5)]) ), ("knn",knn)])
base_clf_2=Pipeline([("gnbtransform",FeatureSelector([i+5 for i in range(40)])),("gnb",gnb)])
# create a CombinedClassifier class in order to merge predictions of each classifier...
from sklearn.base import ClassifierMixin
class CombinedClassifier(BaseEstimator):
def __init__(self,base_clf_1,base_clf_2):
self.base_clf_1 = base_clf_1
self.base_clf_2 = base_clf_2
def fit(self,X,y):
self.base_clf_1.fit(X,y)
self.base_clf_2.fit(X,y)
def predict(self,X):
predictions = [self.base_clf_1.predict(X),self.base_clf_2.predict(X)]
qqq = [predictions[0][i]+predictions[1][i] for i in range(len(X))]
meta_predictions = []
for i in qqq:
if i ==2:
meta_predictions.append(1)
else:
meta_predictions.append(i)
return meta_predictions
print "Combined Classifier with Word PCA and financial features:"
clf = CombinedClassifier(base_clf_1,base_clf_2)
test_classifier(clf, my_dataset, features_list + best_word_pca_features)
### create a filtered_gnb classifier, to perform feature selection processes that use poi information within classifier, to make classification more "fair".
#def remove_low_frequency_words(X):
# X=np.array(X)
# keep_ind=np.sum(X>0.,0)<10
# return X[:,keep_ind]
#class FilteredGNB(BaseEstimator):
# def __init__(self,word_transformer,pca,pca_transformer,clf):
# self.wt = word_transformer
# self.pca = pca
# self.pt = pca_transformer
# self.clf = clf
# self.X_fit=[]
# self.y_fit=[]
# def fit(self,X,y):
# #x=remove_low_frequency_words(X)
# self.X_fit=X
# self.y_fit=y
# def predict(self,X):
# self.wt.fit(self.X_fit,self.y_fit)
# #print self.X_fit+X
# best_words=self.wt.transform(self.X_fit+X)
# word_pca = self.pca.fit_transform(best_words)
# qqq = np.array(word_pca)[np.arange(len(self.y_fit)),:]
# best_pca_train = self.pt.fit_transform(qqq,self.y_fit)
# self.clf.fit(best_pca_train,self.y_fit)
# #x=remove_low_frequency_words(X)
# best_pca_test = self.pt.transform(np.array(word_pca)[np.arange(len(X))+len(self.X_fit)])
# #word_pca = self.pca.transform(best_words)
# #best_pca = self.pt.transform(word_pca)
# return self.clf.predict(best_pca_test)
## create filtered_gnb classifier
#word_transformer = SelectKBest(f_regression,200)
#pca = PCA(n_components=86)
#pca_transformer = SelectKBest(f_classif,20)
#classifier1 = DecisionTreeClassifier(min_samples_leaf=2)
#classifier2 = GaussianNB()
#classifier3 = KNeighborsClassifier()
#filtered_gnb=FilteredGNB(word_transformer,pca,pca_transformer,classifier1)
#print "FILTERED GNB CLASSIFIER USING ALL WORD FEATURES"
#test_classifier(filtered_gnb, my_dataset, ["poi"]+ words.tolist(),folds=5)
print "Gaussian NB with Word PCA Features:"
test_classifier(GaussianNB(), my_dataset, ["poi"]+ best_word_pca_features)
### Dump your classifier, dataset, and features_list so
### anyone can run/check your results.
dump_classifier_and_data(GaussianNB(), my_dataset, ["poi"]+best_word_pca_features)