Investigate the disparity's source in data or design | AIGP
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Investigate the disparity's source in data or design: Under III.B.4, what is the most appropriate way to

AIGP Understanding How to Govern AI Development Medium

Investigate the disparity's source, mitigate, retest, and document the outcome before the model advances.

The question

Testing of a hiring model reveals it recommends candidates from one demographic group at a materially higher rate than equally qualified candidates from another. The system is not yet released. Under III.B.4, what is the most appropriate way to manage this issue?

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  1. Release the model on schedule and add a disclaimer noting results may vary by group, since informing users of the limitation transfers responsibility appropriately.
    A disclaimer does not manage the risk; shipping a known discriminatory model despite a warning leaves the harm unaddressed.
  2. Discard all testing results and restart data collection entirely, since a fairness finding means the dataset is unusable and must be rebuilt from scratch first.
    Wholesale restart is disproportionate and premature before the disparity's actual source is investigated, wasting effort without diagnosis.
  3. Investigate the disparity's source in data or design, apply mitigations, retest, and document the issue and outcome before advancing the model.
    Investigating root cause, mitigating, retesting, and documenting manages the identified fairness risk during testing before release.
  4. Raise the overall decision threshold uniformly for all groups, since a stricter global cutoff reduces total recommendations and therefore evens out the results.
    A uniform threshold shift changes volume but not the relative disparity between groups, so it does not resolve the fairness issue.
The trap
Treating a disclaimer or a uniform threshold change as adequate management of a fairness disparity.

How to remember it

Investigate the disparity's source, mitigate, retest, and document the outcome before the model advances.

How many of these would you get right?

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