One of history’s more notorious adventures in statistical classifiers; Francois de Halleux at the Apartheid Museum
Which utilitarian ethical criteria does my model satisfy?
Consider the cautionary tale Automated Inference on Criminality using Face Images (Wu and Zhang 2016)
… we find some discriminating structural features for predicting criminality, such as lip curvature, eye inner corner distance, and the so-called nose-mouth angle. Above all, the most important discovery of this research is that criminal and non-criminal face images populate two quite distinctive manifolds. The variation among criminal faces is significantly greater than that of the non-criminal faces. The two manifolds consisting of criminal and non-criminal faces appear to be concentric, with the non-criminal manifold lying in the kernel with a smaller span, exhibiting a law of normality for faces of non-criminals. In other words, the faces of general law-biding public have a greater degree of resemblance compared with the faces of criminals, or criminals have a higher degree of dissimilarity in facial appearance than normal people.
There are so many problems with this. Which ones would you be happy with your local law enforcement authority taking home from this?
Maybe the in-progress textbook will have something to say? Solon Barocas, Moritz Hardt, Arvind Narayanan Fairness and machine learning.
Think pieces on fairness in models in practice
- How big data is unfair
- visualisation of ML discrimination, by google staffers (Hardt, Price, and Srebro 2016)
Fairness and trade offs
There are certain impossibility theorems around what you can simultaneously do here. However, that doesn’t mean you can’t fall short of the impossibility frontier on the side of unfairness (or straight up idiocy) if you don’t work at it.
Chris Tucchio, at crunch conf makes some points about marginalist allocative/procedural fairness and net utility versus group rights.
If we choose to service Hyderabad with no disparities, we’ll run out of money and stop serving Hyderabad. The other NBFCs won’t.
Net result: Hyderabad is redlined by competitors and still gets no service.
Our choice: Keep the fraudsters out, utilitarianism over group rights.
He does a good job of explaining some impossibility theorems via examples, esp (Kleinberg, Mullainathan, and Raghavan 2016). Note the interesting intersection of two types of classifications implicit in his model - uniformly reject, versus biased accept/reject, subject to capital constraints. I need to revisit that and think some more.
Haz Zhao in an actual researcher in this area. Inherent Tradeoffs in Learning Fair Representations, including two of their own results Zhao et al. (2019); Zhao and Gordon (2019).
Han Zhao on statistical parity
Beauty contest problems in credit
🏗 think about fairness problems that arise when the model is supposed to be rewarded on the basis of being a good bet for the future. Models that are supposed to predict credit risk have a feedback/reinforcing dimension - people in a poverty trap are bad credit risks, even if they got into the poverty trap because of lack of credit, and despite the fact that if they were not in a poverty trap they might not be bad credit risks. Of course, also people who have a raging meth addiction and will spend all the loans on drugs are in the trap. A beauty contest problem is a model for this kind of situation, although there is a time-dimension also. There is presumable a game-theory equilibrium problem here. One imagines the Chinese restaurant process or something like it popping up, perhaps even the classic Pareto distribution or other Matthew Effect models.
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