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Main Authors: Das, Sanmay, Yu, Fang-Yi, Zhang, Yuang
Format: Preprint
Published: 2026
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Online Access:https://arxiv.org/abs/2604.25085
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author Das, Sanmay
Yu, Fang-Yi
Zhang, Yuang
author_facet Das, Sanmay
Yu, Fang-Yi
Zhang, Yuang
contents Fraud can pose a challenge in many resource allocation domains, including social service delivery and credit provision. For example, agents may misreport private information in order to gain benefits or access to credit. To mitigate this, a principal can design strategic audits to verify claims and penalize misreporting. In this paper, we introduce a general model of audit policy design as a principal-agent game with multiple agents, where the principal commits to an audit policy, and agents collectively choose an equilibrium that minimizes the principal's utility. We examine both adaptive and non-adaptive settings, depending on whether the principal's policy can be responsive to the distribution of agent reports. Our work provides efficient algorithms for computing optimal audit policies in both settings and extends these results to a setting with limited audit budgets.
format Preprint
id arxiv_https___arxiv_org_abs_2604_25085
institution arXiv
publishDate 2026
record_format arxiv
spellingShingle Optimally Auditing Adversarial Agents
Das, Sanmay
Yu, Fang-Yi
Zhang, Yuang
Computer Science and Game Theory
Artificial Intelligence
Computers and Society
68T05, 91A10
I.2.11; J.4
Fraud can pose a challenge in many resource allocation domains, including social service delivery and credit provision. For example, agents may misreport private information in order to gain benefits or access to credit. To mitigate this, a principal can design strategic audits to verify claims and penalize misreporting. In this paper, we introduce a general model of audit policy design as a principal-agent game with multiple agents, where the principal commits to an audit policy, and agents collectively choose an equilibrium that minimizes the principal's utility. We examine both adaptive and non-adaptive settings, depending on whether the principal's policy can be responsive to the distribution of agent reports. Our work provides efficient algorithms for computing optimal audit policies in both settings and extends these results to a setting with limited audit budgets.
title Optimally Auditing Adversarial Agents
topic Computer Science and Game Theory
Artificial Intelligence
Computers and Society
68T05, 91A10
I.2.11; J.4
url https://arxiv.org/abs/2604.25085