# Bridging the gap: Towards an Expanded Toolkit for AI-driven Decision-Making in the Public Sector

arXiv: https://arxiv.org/abs/2310.19091 · HTML: https://mlsanity.com/paper/2310.19091/

## Key facts

- No citing papers in the map yet (data through 14 Oct 2026).
- Builds on 15 of its 200 references that are in the map.
- First posted on arXiv 29 Oct 2023.

## Builds on (most cited first, 15 of 15)

- [Towards A Rigorous Science of Interpretable Machine Learning](https://mlsanity.com/paper/1702.08608/) (2017)
- [A Gentle Introduction to Conformal Prediction and Distribution-Free Uncertainty Quantification](https://mlsanity.com/paper/2107.07511/) (2021)
- [An introduction to domain adaptation and transfer learning](https://mlsanity.com/paper/1812.11806/) (2018)
- [Difficult Lessons on Social Prediction from Wisconsin Public Schools](https://mlsanity.com/paper/2304.06205/) (2023)
- [Making Decisions under Outcome Performativity](https://mlsanity.com/paper/2210.01745/) (2022)
- [Sources of Uncertainty in Supervised Machine Learning -- A Statisticians' View](https://mlsanity.com/paper/2305.16703/) (2023)
- [Designing Decision Support Systems Using Counterfactual Prediction Sets](https://mlsanity.com/paper/2306.03928/) (2023)
- [Conformal Meta-learners for Predictive Inference of Individual Treatment Effects](https://mlsanity.com/paper/2308.14895/) (2023)
- [Fair Off-Policy Learning from Observational Data](https://mlsanity.com/paper/2303.08516/) (2023)
- [On the Distinction Between "Conditional Average Treatment Effects" (CATE) and "Individual Treatment Effects" (ITE) Under Ignorability Assumptions](https://mlsanity.com/paper/2108.04939/) (2021)
- [Robust Design and Evaluation of Predictive Algorithms under Unobserved Confounding](https://mlsanity.com/paper/2212.09844/) (2022)
- [Uncertainty-aware predictive modeling for fair data-driven decisions](https://mlsanity.com/paper/2211.02730/) (2022)
- [Learning with Selectively Labeled Data from Multiple Decision-makers](https://mlsanity.com/paper/2306.07566/) (2023)
- [Prescriptive Machine Learning for Automated Decision Making: Challenges and Opportunities](https://mlsanity.com/paper/2112.08268/) (2021)
- [Flexible machine learning estimation of conditional average treatment effects: a blessing and a curse](https://mlsanity.com/paper/2210.16547/) (2022)

## Abstract (arXiv)

AI-driven decision-making systems are becoming instrumental in the public sector, with applications spanning areas like criminal justice, social welfare, financial fraud detection, and public health. While these systems offer great potential benefits to institutional decision-making processes, such as improved efficiency and reliability, these systems face the challenge of aligning machine learning (ML) models with the complex realities of public sector decision-making. In this paper, we examine five key challenges where misalignment can occur, including distribution shifts, label bias, the influence of past decision-making on the data side, as well as competing objectives and human-in-the-loop on the model output side. Our findings suggest that standard ML methods often rely on assumptions that do not fully account for these complexities, potentially leading to unreliable and harmful predictions. To address this, we propose a shift in modeling efforts from focusing solely on predictive accuracy to improving decision-making outcomes. We offer guidance for selecting appropriate modeling frameworks, including counterfactual prediction and policy learning, by considering how the model estimand connects to the decision-maker's utility. Additionally, we outline technical methods that address specific challenges within each modeling approach. Finally, we argue for the importance of external input from domain experts and stakeholders to ensure that model assumptions and design choices align with real-world policy objectives, taking a step towards harmonizing AI and public sector objectives.
