Estimating Misreporting in the Presence of Genuine Modification: A Causal Perspective

Fuente: arXiv
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Autori principali: Zapzalka, Dylan, Chang, Trenton, Warrenburg, Lindsay, Park, Sae-Hwan, Shenfeld, Daniel K., Parikh, Ravi B., Wiens, Jenna, Makar, Maggie
Natura: Preprint
Pubblicazione: 2025
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author Zapzalka, Dylan
Chang, Trenton
Warrenburg, Lindsay
Park, Sae-Hwan
Shenfeld, Daniel K.
Parikh, Ravi B.
Wiens, Jenna
Makar, Maggie
author_facet Zapzalka, Dylan
Chang, Trenton
Warrenburg, Lindsay
Park, Sae-Hwan
Shenfeld, Daniel K.
Parikh, Ravi B.
Wiens, Jenna
Makar, Maggie
contents In settings where ML models are used to inform the allocation of resources, agents affected by the allocation decisions might have an incentive to strategically change their features to secure better outcomes. While prior work has studied strategic responses broadly, disentangling misreporting from genuine modification remains a fundamental challenge. In this paper, we propose a causally-motivated approach to identify and quantify how much an agent misreports on average by distinguishing deceptive changes in their features from genuine modification. Our key insight is that, unlike genuine modification, misreported features do not causally affect downstream variables (i.e., causal descendants). We exploit this asymmetry by comparing the causal effect of misreported features on their causal descendants as derived from manipulated datasets against those from unmanipulated datasets. We formally prove identifiability of the misreporting rate and characterize the variance of our estimator. We empirically validate our theoretical results using a semi-synthetic and real Medicare dataset with misreported data, demonstrating that our approach can be employed to identify misreporting in real-world scenarios.
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id arxiv_https___arxiv_org_abs_2505_23954
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Estimating Misreporting in the Presence of Genuine Modification: A Causal Perspective
Zapzalka, Dylan
Chang, Trenton
Warrenburg, Lindsay
Park, Sae-Hwan
Shenfeld, Daniel K.
Parikh, Ravi B.
Wiens, Jenna
Makar, Maggie
Machine Learning
In settings where ML models are used to inform the allocation of resources, agents affected by the allocation decisions might have an incentive to strategically change their features to secure better outcomes. While prior work has studied strategic responses broadly, disentangling misreporting from genuine modification remains a fundamental challenge. In this paper, we propose a causally-motivated approach to identify and quantify how much an agent misreports on average by distinguishing deceptive changes in their features from genuine modification. Our key insight is that, unlike genuine modification, misreported features do not causally affect downstream variables (i.e., causal descendants). We exploit this asymmetry by comparing the causal effect of misreported features on their causal descendants as derived from manipulated datasets against those from unmanipulated datasets. We formally prove identifiability of the misreporting rate and characterize the variance of our estimator. We empirically validate our theoretical results using a semi-synthetic and real Medicare dataset with misreported data, demonstrating that our approach can be employed to identify misreporting in real-world scenarios.
title Estimating Misreporting in the Presence of Genuine Modification: A Causal Perspective
topic Machine Learning
url https://arxiv.org/abs/2505.23954