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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>Diverse Queries and Feature Type Selection for Plagiarism Discovery</article-title>
      </title-group>
      <contrib-group>
        <aff id="aff0">
          <label>0</label>
          <institution>Faculty of Informatics, Masaryk University</institution>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>Šimon Suchomel</institution>
          ,
          <addr-line>Jan Kasprzak, and Michal Brandejs</addr-line>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2013</year>
      </pub-date>
      <abstract>
        <p>This paper describes approaches used for the Plagiarism Detection task in PAN 2013 international competition on uncovering plagiarism, authorship, and social software misuse. We present modified three-way search methodology for Source Retrieval subtask and analyse snippet similarity performance. The results show, that presented approach is adaptable in real-world plagiarism situations. For the Detailed Comparison task, we discuss feature type selection and global postprocessing. Resulting performance is significantly better with the described modifications, and further improvement is still possible.</p>
      </abstract>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1 Introduction</title>
      <p>
        In PAN 20131 competition on plagiarism detection we participated in both the Source
Retrieval and the Text Alignment subtasks. In both tasks we adapted methodology used
in PAN 20122 [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ]. Section 2 describes querying approach for source retrieval, where
we used three different types of queries. We present a new type of query based on text
paragraphs. The query execution was controlled by its type and by preliminary
similarities discovered during the searches. Section 3 describes our approach for the text
alignment (pairwise comparison) subtask. We briefly introduce our system, and then we
discuss the feature types, which are usable for pairwise comparison, including the
evaluation of their feasibility for this purpose. We then describe the global (corpus-wide)
optimizations used, and finally we discuss the results achieved and further development.
The source retrieval is a subtask in a plagiarism detection process during which only a
relatively small subset of documents are retrieved from the large corpus. Those
candidate documents are usually further compared in detail with the suspicious document. In
PAN 2013 source retrieval subtask the main goal was to identify web pages which have
been used as a source of plagiarism for test corpus creation.
      </p>
      <p>
        The test corpus contained 58 documents each discussing one topic only. Those
documents were created intentionally by semiprofessional writers, thus they featured nearly
1 See [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ] for an overview of PAN 2013 plagiarism detection campaign.
2 See [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ] for an overview of PAN 2012 plagiarism detection campaign.
realistic plagiarism cases [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ]. Resources were looked up in the ClueWeb3 corpus. Such
conditions are similar to a realistic plagiarism detection scenario.The main difference
between real-world corpus of suspicious documents such as for example corpus created
from theses stored in the Information System of Masaryk University and the corpus of
suspicious documents used during the PAN 2013 competition is that in the PAN corpus
each document contains plagiarized passages. Therefore we can expected existence of
a plagiarized passage and deepen the search during the process in certain parts of the
document where no similar passage has yet been found.
      </p>
      <p>An online plagiarism detection can be viewed as a reverse engineering task where
we need to find original documents from which the plagiarized document was created.
During the process the plagiarist locates original documents with the use of a search
engine. The user decides what query the search engine to ask and which of the results
from the result page to use.</p>
      <p>
        The same methodology – utilizing a search engine; is used for source retrieval. This
approach is based on the fact that we do not possess enough resources to download and
effectively process the whole corpus. In the case of PAN 2013 competition we utilized
the ChatNoir [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ] search engine which indexes the English subset of the ClueWeb.
      </p>
      <p>Queries
Suspicious
document</p>
      <p>Querying</p>
      <p>Search
Control</p>
      <p>Corpus
Search
Engine</p>
      <p>Text
Alignment</p>
      <p>Selecting
Snippet
Control</p>
      <p>Candidate
Documents</p>
      <p>Reported
documents</p>
      <p>The reverse engineering decision process resides in creation of suitable queries on
the basis of the suspicious document and in decision what to actually download and
what to report as a plagiarism case from the search results.</p>
      <p>These first two stages are shown in Figure 1 as Querying and Selecting. Selected
results from the search engine are then textually aligned with the suspicious document
(see section 3 for more details). If there is any continuous passage of reused text
detected, the result document is reported and the continuous passages in the suspicious
document are marked as discovered and no further processing of those parts is done.
3 http://lemurproject.org/clueweb09.php/
2.1
Querying means to effectively utilize the search engine in order to retrieve as many
relevant documents as possible with the minimum amount of queries. We consider the
resulting document relevant if it shares some of text characteristics with the suspicious
document. In real-world queries as such represent appreciable cost, therefore their
minimization should be one of the top priorities.</p>
      <p>We used 3 different types of queries4: i) keywords based queries, ii) intrinsic
plagiarism based queries, and iii) paragraph based queries. Three main properties
distinguish each type of query: i) Positional; ii) Phrasal; iii) Deterministic. Positional queries
carry extra information about a textual interval in the suspicious document which the
query represents. A phrasal query aims for retrieval of documents containing the same
small piece of text. They are usually created from closely coupled words.
Deterministic queries for specific suspicious document are always the same no matter how many
times we run the software.</p>
      <p>
        Keywords Based Queries. The keywords based queries are composed of automatically
extracted keywords from the whole suspicious document. Their purpose is to retrieve
documents concerning the same theme. As a method for automated keywords
extraction, we used a frequency based approach described in [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ]. The method combines term
frequency analysis with TF-IDF score. As a reference corpus we used English web
corpus [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ] crawled by SpiderLink [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ] in 2012 which contains 4.65 billion tokens.
      </p>
      <p>Each keywords based query was constructed from five top ranked keywords
consecutively. Each keyword was used only in one query. In order to direct the search more at
the highest ranked keywords we also extracted their most frequent two and three term
long collocations. These were combined also into queries of 5 words. Resulting the 4
top ranked keywords alone can appear in two different queries, one from the keywords
alone and one from the collocations.</p>
      <p>The keywords based queries are non-positional, since they represent the whole
document. They are also non-phrasal since they are constructed of tokens gathered from
different parts of the text. And they are deterministic; for certain input document the
extractor always returns the same keywords.</p>
      <p>
        Intrinsic Plagiarism Based Queries. The second type of queries purpose to retrieve
pages which contain text detected as different, in a manner of writing style, from other
parts of the suspicious document. For this purpose we implemented vocabulary
richness method [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ] together with sliding windows concept for text chunking as described
in [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ].
      </p>
      <p>A representative sentence longer than 6 words was randomly selected among those
that apply from the suspicious part of the document. The query was created from the
representative sentence leaving out stop words. The intrinsic plagiarism based queries
are positional. They carry the position of the representative sentence.They are phrasal,
4 We used similar three-way based methodology in PAN 2012 Candidate Document Retrieval
subtask. However, this time we completely replaced the headers based queries with paragraph
based queries, since the headers based queries did not pay off in the overall process.
since they represent a search for a specific sentence. And they are nondeterministic,
because the representative sentence is selected randomly.</p>
      <p>Paragraph Based Queries. The purpose of paragraph based queries is to check some
parts of the text in more depth. Those are parts for which no similarity has been found
during previous searches. For this case we considered a paragraph as a minimum text
chunk for plagiarism to occur. Despite the fact, that paragraphs differ in length, we
represent one paragraph by only one query.</p>
      <p>From each paragraph we extracted the longest sentence from which the query was
constructed. Ideally the extracted sentence should carry the highest information gain.
The query was maximally 10 words in length which is the upper bound of ChatNoir
and was constructed from the selected sentence by omitting stop words.
2.2</p>
      <sec id="sec-1-1">
        <title>Search Control</title>
        <p>For each suspicious document we prepared all three types of queries during the first
phase at once. Queries were executed stepwise. After processing each query the results
were evaluated. From all textual similarities between each result and the suspicious
document, the document intervals of those similarities were marked as discovered.</p>
        <p>Firstly, there were always all of the keywords based queries executed. Secondly the
intrinsic plagiarism based queries were executed according to their creation sequence.
During the execution, if any of the query position intersected with any of the discovered
interval, the query was dropped out. Analogically, the last there were paragraph based
queries processed.</p>
        <p>This search control results in two major properties. Firstly, the source retrieval effort
was increased in parts of the suspicious document, where there has not yet been found
any textual similarity. And secondly, after detection a similarity for a certain part of the
text, no more intentionally retrieval attempts for that part were effectuated. Meaning
that all discovered search engine results were evaluated, but there were executed no
more queries regarding that passage.
2.3</p>
      </sec>
      <sec id="sec-1-2">
        <title>Result Selection</title>
        <p>The second main decisive area about source retrieval task is to decide which from the
search engine results to download. This process is represented in Figure 1 as Selecting.</p>
        <p>The ChatNoir offers snippets for discovered documents. The snippet generation is
considered costless operation. The snippet purpose is to have a quick glance at a small
extract of resulting page. The extract is maximally 500 characters long and it is a portion
of the document around given keywords. On the basis of snippet, we needed to decide
whether to actually download the result or not.
2.4</p>
      </sec>
      <sec id="sec-1-3">
        <title>Snippet Control</title>
        <p>Since the snippet is relatively small and it can be discontinuous part of the text, the text
alignment methods described in section 3 were insufficient in decision making over
Downloads percentage
Similarities percentage
document download. Therefore we chose to compare existence of snippet word tuples
in the suspicious document.</p>
        <p>We used 2-tuples measurement, which indicates how many neighbouring word pairs
coexist in the snippet and in the suspicious document. We decided according to this
value whether to download the source or not. For the deduction of the threshold value
we used 4413 search results from various queries according to documents in the training
corpus. Each resulting document was textually aligned to its corresponding suspicious
document. In this way we calculated 248 similarities in total after downloading all of
the 4431 documents.</p>
        <p>The 2-tuples similarity performance is depicted in Figure 2. Horizontal axis
represents threshold of the 2-tuples similarity percentage between the snippet and the
suspicious document. The graph curves represent obtained resource percentage according to
the snippet similarity threshold. A profitable threshold is the one with the largest
distance between those two curves. We chose threshold of the snippet similarity to 20%,
which in the graph corresponds to 20% of all downloads and simultaneously with 70%
discovered similarities.
2.5</p>
      </sec>
      <sec id="sec-1-4">
        <title>Source Retrieval Results</title>
        <p>In PAN 2013 Source Retrieval subtask we competed with other 8 teams. There can
not be selected the best approach because there were several independent performance
measures. Possibly each approach has its pros and cons and many approaches are usable
in different situations.</p>
        <p>We believe that in the realistic plagiarism detection the most important is to keep
the number of queries low and simultaneously maximize recall. It is also advisable to
keep the number of downloads low, but on the other hand, it is relatively cheep and
easily scalable operation.</p>
        <p>Our approach had the second best ratio of recall to the number of used queries,
which tells about the query efficacy. The approach with the best ratio used few queries
(4.9 queries per document which was 0.4 of the amount we used), but also obtained the
lowest recall (0.65 of our recall). The approach with the highest recall (and also lowest
precision) achieved 2.8 times higher recall with 3.9 times more queries compared to
ours.</p>
        <p>Our approach achieved also low precision, which means we reported many more
results and they were not considered as correct hits. On the other hand each reported
result contained some textual similarity according to text alignment subtask score, which
we believe is still worthwhile to report.
3</p>
      </sec>
    </sec>
    <sec id="sec-2">
      <title>Text Alignment</title>
      <p>
        Our approach at the text alignment subtask of PAN 2013 uses the same basic principles
as our previous work in this area, described in [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ], which in turn builds on our work
for previous PAN campaigns [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ], [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ]:
      </p>
      <p>
        We detect common features between source and suspicious documents, where the
features we currently use are word n-grams, and stop-word m-grams [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ]. From those
common features (each of which can occur multiple times in both source and
suspicious document), we form valid intervals5 of characters from the source and suspicious
documents, where the interval in both of these documents is covered “densely enough”
by the common features.
      </p>
      <p>We then postprocess the valid intervals, removing the overlapping detections, and
merging the detections which are close enough to each other.</p>
      <p>For the training corpus, our unmodified software from PAN 2012 gave the following
results6:
plagdet = 0:7235; recall = 0:6306; precision = 0:8484; granularity = 1:0000
We take the above as the baseline for further improvements. In the next sections, we
summarize the modifications we did for PAN 2013.
3.1</p>
      <sec id="sec-2-1">
        <title>Alternative Features</title>
        <p>
          In PAN 2012, we used word 5-grams and stop-word 8-grams. This year we
experimented with different word n-grams, and also with contextual n-grams as described
in [
          <xref ref-type="bibr" rid="ref13">13</xref>
          ]. Modifying the algorithm to use contextual n-grams created as word 5-grams
with the middle word removed (i.e. two words before and two words after the context)
yielded better score:
plagdet = 0:7421; recall = 0:6721; precision = 0:8282; granularity = 1:0000
We then made tests with plain word 4-grams, and to our surprise, it gave even better
score than contextual n-grams:
plagdet = 0:7447; recall = 0:7556; precision = 0:7340; granularity = 1:0000
It should be noted that these two quite similar approaches (both use the features
formed from four words), while having a similar plagdet score, have their precision
and recall values completely different. Looking at the training corpus parts, plain word
4-grams were better at all parts of the corpus (in terms of plagdet score), except the
02-no-obfuscation part.
        </p>
        <p>
          In our final submission, we used word 4-grams and stop-word 8-grams.
5 See [
          <xref ref-type="bibr" rid="ref4">4</xref>
          ] for the algorithm for computing valid intervals; a similar approach is also used in [
          <xref ref-type="bibr" rid="ref10">10</xref>
          ].
6 See [
          <xref ref-type="bibr" rid="ref9">9</xref>
          ] for definition of plagdet and the rationale behind this type of scoring.
For PAN 2013, the algorithm had access to all of the source and suspicious documents
at once. It was not limited to a single document pair, as it was in 2012. We have rewritten
our software to handle all of the documents in one run, in order to be able to do
crossdocument optimizations and postprocessing, similar to what we did for PAN 2010.
        </p>
        <p>For PAN 2010, we used the following postprocessing heuristics: If there are
overlapping detections inside a suspicious document, keep the longer one, provided that it
is long enough. For overlapping detections up to 600 characters, drop them both. We
implemented this heuristics, but found that it led to a lower score than without this
modification. Further experiments with global postprocessing of overlaps led to a new
heuristics: we unconditionally drop overlapping detections with up to 250 characters
both, but if at least one of them is longer, we keep both detections. This is probably a
result of plagdet being skewed too much towards recall (because the percentage of
plagiarized cases in the corpus is way too high compared to real-world), so it is favourable
to keep the detection even though the evidence for it is rather low.</p>
        <p>The global postprocessing improved the score even more:
plagdet = 0:7469; recall = 0:7558; precision = 0:7382; granularity = 1:0000
The evaluation on the competition corpus had the following results:
plagdet = 0:7448; recall = 0:7659; precision = 0:7251; granularity = 1:0003
This is quite similar to what we have seen on a training corpus, with only the
granularity different from 1.000 being a bit surprising. Compared to the other participants,
our algorithm performs especially well for human-created plagiarism (the
05-summaryobfuscation sub-corpus), which is where we want to focus for our production systems7.</p>
        <p>We plan to experiment further with combining more than two types of features, be
it continuous n-grams or contextual features. This should allow us to tune down the
aggressive heuristics for joining neighbouring detections, which should lead to higher
precision, hopefully without sacrificing recall.</p>
        <p>As for the computational performance, it should be noted that our software is
prototyped in a scripting language (Perl), so it is not the fastest possible implementation of
the algorithm used. The code contains about 800 non-comment lines of code, including
the parallelization of most parts and debugging/logging statements.</p>
        <p>The system is mostly language independent. The only language dependent part of
the code is the list of English stop-words for stop-word n-grams. We use no stemming
or other kinds of language-dependent processing.
4</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>Conclusions</title>
      <p>We introduced querying strategy with snippet similarity measure. In source retrieval
subtask the strategy performed with the second best ratio of recall to the number of
7 Our production systems include the Czech National Archive of Graduate Theses,
http://theses.cz
used queries. We focused our queries on selected parts of text and on parts with no
discovered external similarities. Unfortunately the ChatNoir search engine currently
does not support phrasal search, therefore it is possible that evaluated results may be
quite distorted in this manner.</p>
      <p>In the text alignment subtask, we have achieved a significant improvement with
respect to our system from PAN 2012. Further development in this area is still possible.
For a real-world system, however, a completely different set of parameters and
heuristics needs to be used, as a result of plagdet score together with the structure of the
competition corpus being too different from the real world.</p>
    </sec>
  </body>
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