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Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication www.nickdiakopoulos.com | @ndiakopoulos | [email protected]

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Page 1: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

Five Reasons WhyAlgorithmic Accountability

Is Hard

Nicholas DiakopoulosNorthwestern University, School of Communication

www.nickdiakopoulos.com | @ndiakopoulos | [email protected]

Page 2: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |
Page 3: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

Five Reasons

1. Information Deficits

2. Sociotechnical Assemblages

3. Temporal Instability

4. Expectation Setting

5. Legal Barriers

Page 4: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

External auditing may suffer from knowledge gaps

Omitted variable bias

Mechanism identification difficult from observational studies

Cooperating target still controls access

INFORMATION DEFICITS

Image:@JobsForFelonsHubonFlickr

Page 5: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

Intertwined assemblages of algorithms and people

Feedback loops reflect / amplify human behavior

Notion of responsibilitydiffused through complexity

SOCIOTECHNICAL

Image:@davidseiboldonFlickr

Page 6: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

Dynamic systems that can change at almost any time (or not)

Randomness and probabilistic behavior

Tradeoffs between sampling rates and resources for auditing

Conveying results dynamically, beyond monitoring dashboards

INSTABILITY

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Page 7: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

What should be the behavior of an algorithm?

Where does that expectation come from?

How do we define that and measure it quantitatively?

EXPECTATIONS

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Page 8: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

Public records laws (e.g. FOIA) and accessibility of government

algorithms

Computer Fraud and Abuse Act (CFAA) and chilling effects on

audits

LEGAL FRICTION

Image:@mu77onFlickr

Page 9: Five Reasons Why Algorithmic Accountability Is Hard · Five Reasons Why Algorithmic Accountability Is Hard Nicholas Diakopoulos Northwestern University, School of Communication |

Thanks! Questions? ContactNick DiakopoulosTwitter: @ndiakopoulosEmail: [email protected]: http://www.nickdiakopoulos.comWeb: http://www.algorithmtips.org