KAISEN: Reproducible Subgroup Fairness Auditing for Clinical Risk Models
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Abstract (arXiv)
Clinical risk models routinely achieve strong aggregate performance while producing materially different error rates across patient subgroups. Audit pipelines have been proposed to catch this, but their components are rarely stress-tested, so it is unclear which parts of an audit can be trusted and under what conditions. We present KAISEN, a five-phase audit pipeline covering subgroup stratification, disparity measurement, mechanism diagnostics, post-hoc mitigation, and drift monitoring, evaluated to the point of failure on a synthetic benchmark of 16 disease tasks, 15 social-determinant axes from Healthy People 2030, and three prespecified intersections. Four findings follow. (i) Significance tracks each axis's gap against its own minimum detectable effect: rank correlation between significance count and raw equalized-odds difference (EOD) across the 15 axes is rho = 0.56, rising to rho = 0.78 once EOD is standardized by that floor. (ii) Per-group threshold optimization reduces EOD in 48 of 48 held-out runs (paired delta = -0.285, 95% CI [-0.313, -0.252]), while group-wise Platt scaling -- the better calibrator -- behaves as a coin flip on EOD (19 of 48 runs improved, 95% CI [0.26, 0.55]) with mean effect near zero, so what an audit should report is the variance, not the average. (iii) The mechanism diagnostic classifies 144 of 144 controlled cases correctly but recovers none of 48 model-driven cases under proxy misspecification, with no signal that it failed. (iv) CUSUM failures and false alarms track cohort realization far more than disease: at the reference threshold, all 27 false alarms and 7 of 8 missed shifts come from different seeds (chi-squared p = 0.002), so a threshold tuned on one cohort fails to transfer. All results are synthetic with known ground truth and do not establish clinical validity. Code, artifacts, and scripts reproducing every number are released.
Key facts. No citing papers in the map yet (data through 7 Oct 2026). Builds on 8 of its 49 references that are in the map. First posted on arXiv 30 Jul 2026.
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8 of 49 references.
References · 8
- 2017On Calibration of Modern Neural Networkscited by 4,860
- 2016Equality of Opportunity in Supervised Learningcited by 2,000
- 2017Counterfactual Fairnesscited by 802
- 2016Fair prediction with disparate impact: A study of bias in recidivism prediction instrumentscited by 671
- 2018Mitigating Unwanted Biases with Adversarial Learningcited by 663
- 2016Inherent Trade-Offs in the Fair Determination of Risk Scorescited by 582
- 2019Measuring Calibration in Deep Learningcited by 443
- 2019Hidden Stratification Causes Clinically Meaningful Failures in Machine Learning for Medical Imagingcited by 215
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