# Auditing Fairness by Betting

arXiv: https://arxiv.org/abs/2305.17570 · HTML: https://mlsanity.com/paper/2305.17570/

## Key facts

- Cited by 25 papers in the map (data through 14 Oct 2026).
- Builds on 29 of its 63 references that are in the map.
- First posted on arXiv 27 May 2023.

## Builds on (most cited first, 29 of 29)

- [Equality of Opportunity in Supervised Learning](https://mlsanity.com/paper/1610.02413/) (2016)
- [Recognition in Terra Incognita](https://mlsanity.com/paper/1807.04975/) (2018)
- [Retiring Adult: New Datasets for Fair Machine Learning](https://mlsanity.com/paper/2108.04884/) (2021)
- [Algorithmic decision making and the cost of fairness](https://mlsanity.com/paper/1701.08230/) (2017)
- [Closing the AI Accountability Gap: Defining an End-to-End Framework for Internal Algorithmic Auditing](https://mlsanity.com/paper/2001.00973/) (2020)
- [Confounding variables can degrade generalization performance of radiological deep learning models](https://mlsanity.com/paper/1807.00431/) (2018)
- [Estimating means of bounded random variables by betting](https://mlsanity.com/paper/2010.09686/) (2020)
- [Game-theoretic statistics and safe anytime-valid inference](https://mlsanity.com/paper/2210.01948/) (2022)
- [Algorithmic Fairness](https://mlsanity.com/paper/2001.09784/) (2020)
- [Coin Betting and Parameter-Free Online Learning](https://mlsanity.com/paper/1602.04128/) (2016)
- [Black-Box Reductions for Parameter-free Online Learning in Banach Spaces](https://mlsanity.com/paper/1802.06293/) (2018)
- [Safe Testing](https://mlsanity.com/paper/1906.07801/) (2019)
- [Outsider Oversight: Designing a Third Party Audit Ecosystem for AI Governance](https://mlsanity.com/paper/2206.04737/) (2022)
- [There are natural scores: Full comment on Shafer, "Testing by betting: A strategy for statistical and scientific communication"](https://mlsanity.com/paper/2102.05569/) (2021)
- [Admissible anytime-valid sequential inference must rely on nonnegative martingales](https://mlsanity.com/paper/2009.03167/) (2020)
- [Nonparametric Two-Sample Testing by Betting](https://mlsanity.com/paper/2112.09162/) (2021)
- [Anytime-valid off-policy inference for contextual bandits](https://mlsanity.com/paper/2210.10768/) (2022)
- [Parameter-Free Online Convex Optimization with Sub-Exponential Noise](https://mlsanity.com/paper/1902.01500/) (2019)
- [A Statistical Test for Probabilistic Fairness](https://mlsanity.com/paper/2012.04800/) (2020)
- [Testing Group Fairness via Optimal Transport Projections](https://mlsanity.com/paper/2106.01070/) (2021)
- [Algorithmic Auditing and Social Justice: Lessons from the History of Audit Studies](https://mlsanity.com/paper/2109.06974/) (2021)
- [Better Parameter-free Stochastic Optimization with ODE Updates for Coin-Betting](https://mlsanity.com/paper/2006.07507/) (2020)
- [A composite generalization of Ville's martingale theorem using e-processes](https://mlsanity.com/paper/2203.04485/) (2022)
- [Beyond Ads: Sequential Decision-Making Algorithms in Law and Public Policy](https://mlsanity.com/paper/2112.06833/) (2021)
- [RiLACS: Risk-Limiting Audits via Confidence Sequences](https://mlsanity.com/paper/2107.11323/) (2021)
- [Risk-limiting Financial Audits via Weighted Sampling without Replacement](https://mlsanity.com/paper/2305.06884/) (2023)
- [Interactive rank testing by betting](https://mlsanity.com/paper/2009.05892/) (2020)
- [Integrating Reward Maximization and Population Estimation: Sequential Decision-Making for Internal Revenue Service Audit Selection](https://mlsanity.com/paper/2204.11910/) (2022)
- [Entropy Regularization for Population Estimation](https://mlsanity.com/paper/2208.11747/) (2022)

## Built on by (most cited first, 25 of 25)

- [E-valuator: Reliable Agent Verifiers with Sequential Hypothesis Testing](https://mlsanity.com/paper/2512.03109/) (2025)
- [PROSAC: Provably Safe Certification for Machine Learning Models under Adversarial Attacks](https://mlsanity.com/paper/2402.02629/) (2024)
- [Online Detection of LLM-Generated Texts via Sequential Hypothesis Testing by Betting](https://mlsanity.com/paper/2410.22318/) (2024)
- [On Stopping Times of Power-one Sequential Tests: Tight Lower and Upper Bounds](https://mlsanity.com/paper/2504.19952/) (2025)
- [Robust ML Auditing using Prior Knowledge](https://mlsanity.com/paper/2505.04796/) (2025)
- [Under manipulations, are some AI models harder to audit?](https://mlsanity.com/paper/2402.09043/) (2024)
- [Sequentially Auditing Differential Privacy](https://mlsanity.com/paper/2509.07055/) (2025)
- [Optimistic Interior Point Methods for Sequential Hypothesis Testing by Betting](https://mlsanity.com/paper/2502.07774/) (2025)
- [Stopping Rules for Stochastic Gradient Descent via Anytime-Valid Confidence Sequences](https://mlsanity.com/paper/2512.13123/) (2025)
- [Testing For Distribution Shifts with Conditional Conformal Test Martingales](https://mlsanity.com/paper/2602.13848/) (2026)
- [From Individual Experience to Collective Evidence: A Reporting-Based Framework for Identifying Systemic Harms](https://mlsanity.com/paper/2502.08166/) (2025)
- [Pay Only for Disagreement: Certified No-Regression Verdicts for Model Updates with Matching Label-Complexity Bounds](https://mlsanity.com/paper/2609.17560/) (2026)
- [Auditing Fairness under Model Updates: Fundamental Complexity and Property-Preserving Updates](https://mlsanity.com/paper/2601.05909/) (2026)
- [Global Sequential Testing for Multi-Stream Auditing](https://mlsanity.com/paper/2602.21479/) (2026)
- [Multi-Armed Sequential Hypothesis Testing by Betting](https://mlsanity.com/paper/2603.17925/) (2026)
- [The Verification Tax: Fundamental Limits of AI Auditing in the Rare-Error Regime](https://mlsanity.com/paper/2604.12951/) (2026)
- [Optimal Rates for Differentially Private Hypothesis Testing with E-values](https://mlsanity.com/paper/2605.28952/) (2026)
- [Cost Efficient Fairness Audit Under Partial Feedback](https://mlsanity.com/paper/2510.03734/) (2025)
- [GAAVI: Global Asymptotic Anytime Valid Inference for the Conditional Mean Function](https://mlsanity.com/paper/2602.08096/) (2026)
- [Incentive Aware AI Regulations: A Credal Characterisation](https://mlsanity.com/paper/2603.05175/) (2026)
- [Sequential Audit Sampling for Finite Populations with Exact and Simulation-based Guarantee](https://mlsanity.com/paper/2604.06116/) (2026)
- [The Evaluation Game: Beyond Static LLM Benchmarking](https://mlsanity.com/paper/2605.19377/) (2026)
- [Fairness Auditing: Lower Bounds on Company Manipulation](https://mlsanity.com/paper/2608.00568/) (2026)
- [Always-On Experimentation](https://mlsanity.com/paper/2609.38695/) (2026)
- [Bayesian Learning to Select Fair Classifiers](https://mlsanity.com/paper/2610.20514/) (2026)

## Abstract (arXiv)

We provide practical, efficient, and nonparametric methods for auditing the fairness of deployed classification and regression models. Whereas previous work relies on a fixed-sample size, our methods are sequential and allow for the continuous monitoring of incoming data, making them highly amenable to tracking the fairness of real-world systems. We also allow the data to be collected by a probabilistic policy as opposed to sampled uniformly from the population. This enables auditing to be conducted on data gathered for another purpose. Moreover, this policy may change over time and different policies may be used on different subpopulations. Finally, our methods can handle distribution shift resulting from either changes to the model or changes in the underlying population. Our approach is based on recent progress in anytime-valid inference and game-theoretic statistics-the "testing by betting" framework in particular. These connections ensure that our methods are interpretable, fast, and easy to implement. We demonstrate the efficacy of our approach on three benchmark fairness datasets.
