Data-Poisoning Audits for Causal Effect Estimation

· Source: stat.ML updates on arXiv.org · Field: Technology & Digital — Artificial Intelligence & Machine Learning, Data Science & Analytics, Cybersecurity & Data Privacy · Depth: Expert, extended

Summary

A new data-poisoning audit framework addresses the vulnerability of observational causal analyses, particularly those pooling records across diverse sources, to append-only attacks. These attacks strategically add plausible records to alter a reported treatment effect. The framework, designed for augmented inverse-probability-weighted (AIPW) estimation, requires an analyst to specify a finite catalog of feasible records, an append budget, and nested source capacities. It proposes a greedy scan to compute the exact finite-sample worst-case movement when preprocessing and nuisance fits are held fixed. For scenarios involving nuisance refitting, a total-influence score is derived, combining direct record contribution with its effect through propensity and outcome models. Additionally, a conservative finite-budget bound is provided for fully refitted estimates. Extensive simulations validate the exact results, demonstrating material sensitivity at small append budgets in multisite and public-data analyses. This framework translates adversarial data-composition risk into quantifiable movement curves and critical budgets, supporting more reliable causal reporting and the design of source-level safeguards.

Key takeaway

For AI Scientists and Data Scientists evaluating the reliability of causal effect estimates from pooled observational studies, traditional robustness checks are insufficient against strategic data additions. You should implement data-poisoning audits to proactively assess the vulnerability of your causal pipelines. Use the audit's movement curves and critical budgets to understand potential estimate shifts, design source-level safeguards, and inform more transparent causal reporting, especially in high-stakes applications.

Key insights

Data-poisoning audits quantify causal estimate vulnerability to strategic record additions under capacity constraints.

Principles

Method

Specify a feasible record catalog, nested source capacities, and an append budget. Use a greedy scan for fixed-pipeline movement or total-influence for refit-aware ranking.

In practice

Topics

Best for: Research Scientist, CTO, VP of Engineering/Data, AI Scientist, Data Scientist, AI Security Engineer

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Editorial summary, takeaway, and curation by AIssential. Original article published by stat.ML updates on arXiv.org.