AIBias

Longitudinal Bias Auditing for Sequential Decision Systems

Why AIBias?

Standard fairness tools ask: “Is there a disparity at this moment?”

AIBias asks: “How does disparity evolve over repeated decisions, and are earlier decisions making it worse?”

In sequential systems — loan approvals, parole reviews, hiring pipelines, content moderation — a denial at time \(t\) changes the features available at \(t+1\). Static fairness metrics miss this compounding entirely.

AIBias treats algorithmic bias as a longitudinal process. It implements three pillars of dynamic bias analysis:

Installation

# Install from GitHub
remotes::install_github("causalfragility-lab/AIBias")

Once accepted on CRAN:

install.packages("AIBias")

Quick Start

library(AIBias)
data(lending_panel)

# One-shot full audit
result <- aib_audit(
  lending_panel,
  id        = "applicant_id",
  time      = "year",
  group     = "race",
  decision  = "approved",
  ref_group = "White"
)

summary(result)
plot(result, type = "trajectory")
plot(result, type = "heatmap")
plot(result, type = "transition")
plot(result, type = "amplification")

Step-by-Step Workflow

library(AIBias)
data(lending_panel)

# 1. Build the audit object
obj <- aib_build(lending_panel,
                 id       = "applicant_id",
                 time     = "year",
                 group    = "race",
                 decision = "approved")

# 2. Bias trajectories and cumulative burden
obj <- aib_describe(obj, ref_group = "White")
obj$bias$cumulative

# 3. Transition matrices, recovery and retention gaps
obj <- aib_transition(obj, ref_group = "White")
obj$transitions$recovery_gap
obj$transitions$retention_gap

# 4. Amplification index
obj <- aib_amplify(obj, ref_group = "White")
obj$amplification$cumulative

# 5. Covariate-adjusted trajectories
obj <- aib_adjust(obj,
                  formula   = ~ income + credit_score,
                  method    = "glm",
                  ref_group = "White")

# 6. Bootstrap confidence intervals
obj <- aib_bootstrap(obj, B = 500, seed = 42)

# 7. Full summary
summary(obj)

Paper Figures (Toy Simulation)

Reproduce the four methods paper figures using the built-in demo:

library(AIBias)
demo("paper_figures", package = "AIBias")

# or equivalently:
aib_figures()

This runs a toy simulation (N = 20, T = 3, 2 groups) and displays:

• Figure 1 – Bias trajectory with 95% bootstrap CI
• Figure 2 – Group-time disparity heatmap
• Figure 3 – Transition probabilities (recovery vs retention)
• Figure 4 – Amplification index over time

Core Estimands

Bias Trajectory

\[B_{g,r}(t) = \pi_g(t) - \pi_r(t)\]

The raw group disparity at each time point.

Cumulative Bias Burden

\[CB_{g,r}(T) = \frac{1}{\sum_t w_t} \sum_{t=1}^{T} w_t B_{g,r}(t)\]

Average disparity experienced across the full audit horizon.

Recovery and Retention Gaps

\[\Delta^{01}_{g,r} = Pr(D_t=1 \mid D_{t-1}=0, A=g) - Pr(D_t=1 \mid D_{t-1}=0, A=r)\] \[\Delta^{11}_{g,r} = Pr(D_t=1 \mid D_{t-1}=1, A=g) - Pr(D_t=1 \mid D_{t-1}=1, A=r)\]

Measure whether disadvantaged groups recover from denials and retain approvals at lower rates than the reference group.

Amplification Index

\[A_{g,r}(t) = B_{g,r}(t \mid 1) - B_{g,r}(t \mid 0)\]

Non-zero amplification means prior decision state is actively modifying current group disparities.

Formal Definition: Bias Amplification

A decision system exhibits bias amplification for group \(g\) relative to reference \(r\) if:

1. \(|B_{g,r}(t)| > |B_{g,r}(s)|\) for some \(t > s\) (disparity grows over time), and
2. \(A_{g,r}(t) \neq 0\) (prior decisions modulate current disparity), or \(P_g(t) \neq P_r(t)\) (group transition matrices differ)

Proposition: If \(p_g^{11}(t) < p_r^{11}(t)\) and \(p_g^{01}(t) < p_r^{01}(t)\) for all \(t\), then under common initial conditions the approval probability for group \(g\) weakly decreases relative to group \(r\) over time, producing nonnegative cumulative burden against group \(g\).

This distinguishes static persistent bias (constant gap) from dynamic compounding bias (self-reinforcing gap driven by the decision process itself).

Package Structure

R/
  aib_build.R        # Constructor and validator
  aib_describe.R     # Bias trajectories and cumulative burden
  aib_transition.R   # Markov transition matrices and gaps
  aib_amplify.R      # Amplification index
  aib_adjust.R       # Covariate adjustment (GLM / GAM / GLMM)
  aib_bootstrap.R    # Cluster bootstrap confidence intervals
  aib_audit.R        # One-shot pipeline wrapper
  aib_figures.R      # Helper to access paper figure script
  plot.aibias.R      # ggplot2 visualizations
  summary.aibias.R   # print / summary S3 methods
  utils.R            # Internal helpers
  data.R             # Dataset documentation

demo/
  paper_figures.R    # Reproduces all 4 paper figures

inst/scripts/
  paper_figures.R    # Accessible via system.file() after install

Running Tests

devtools::test()
# Expected: FAIL 0 | WARN 0 | SKIP 0 | PASS 41

Citation

If you use AIBias in your research, please cite:

@software{Hait2026AIBias,
  title  = {AIBias: Longitudinal Bias Auditing for Sequential Decision Systems},
  author = {Hait, Subir},
  year   = {2026},
  url    = {https://github.com/causalfragility-lab/AIBias}
}

Author

Subir Hait
Michigan State University
haitsubi@msu.edu

License

MIT License. See LICENSE for details.