mlsanityData to 7 Oct 2026

Under manipulations, are some AI models harder to audit?

arXiv 2402.09043 ↗First posted 14 Feb 2024cs.LGcited by 5

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Abstract (arXiv)

Auditors need robust methods to assess the compliance of web platforms with the law. However, since they hardly ever have access to the algorithm, implementation, or training data used by a platform, the problem is harder than a simple metric estimation. Within the recent framework of manipulation-proof auditing, we study in this paper the feasibility of robust audits in realistic settings, in which models exhibit large capacities. We first prove a constraining result: if a web platform uses models that may fit any data, no audit strategy -- whether active or not -- can outperform random sampling when estimating properties such as demographic parity. To better understand the conditions under which state-of-the-art auditing techniques may remain competitive, we then relate the manipulability of audits to the capacity of the targeted models, using the Rademacher complexity. We empirically validate these results on popular models of increasing capacities, thus confirming experimentally that large-capacity models, which are commonly used in practice, are particularly hard to audit robustly. These results refine the limits of the auditing problem, and open up enticing questions on the connection between model capacity and the ability of platforms to manipulate audit attempts.

Key facts. Cited by 5 papers in the map (data through 7 Oct 2026). Builds on 17 of its 51 references that are in the map. First posted on arXiv 14 Feb 2024.

Builds on

17 of 51 references.

References · 17

  1. 2017A Unified Approach to Interpreting Model Predictionscited by 6,488
  2. 2016"Why Should I Trust You?": Explaining the Predictions of Any Classifiercited by 5,040
  3. 2016Equality of Opportunity in Supervised Learningcited by 2,000
  4. 2018Reconciling modern machine learning practice and the bias-variance trade-offcited by 919
  5. 2018A Reductions Approach to Fair Classificationcited by 585
  6. 2019Benign Overfitting in Linear Regressioncited by 544
  7. 2021Retiring Adult: New Datasets for Fair Machine Learningcited by 443
  8. 2017Algorithmic decision making and the cost of fairnesscited by 402
  9. 2021Benign Overfitting in Multiclass Classification: All Roads Lead to Interpolationcited by 41
  10. 2022Understanding Practices, Challenges, and Opportunities for User-Engaged Algorithm Auditing in Industry Practicecited by 30
  11. 2022Active Fairness Auditingcited by 27
  12. 2022A General Framework for Auditing Differentially Private Machine Learningcited by 25
5 more
  1. 2023Auditing Fairness by Bettingcited by 24
  2. 2021Problematic Machine Behavior: A Systematic Literature Review of Algorithm Auditscited by 20
  3. 2022XAudit : A Theoretical Look at Auditing with Explanationscited by 5
  4. 2021There is no Double-Descent in Random Forestscited by 4
  5. 2021Software-Supported Audits of Decision-Making Systems: Testing Google and Facebook's Political Advertising Policiescited by 2

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Cited by year (2026 to 7 Oct)

Citing papers per year: 2025: 3; 2026: 2.

5 papers.