Fairness-Driven LLM-based Causal Discovery with Active Learning and Dynamic Scoring

Abstract: Causal discovery (CD) plays a pivotal role in numerous scientific fields by clarifying the causal relationships that underlie phenomena observed in diverse disciplines. Despite significant advancements in CD algorithms that enhance bias and fairness analyses in machine learning, their application faces challenges due to the high computational demands and complexities of large-scale data. This paper introduces a framework that leverages LLMs for CD, utilizing a metadata-based approach akin to the reasoning processes of human experts. By shifting from pairwise queries to a more scalable breadth-first search (BFS) strategy, the number of required queries is reduced from quadratic to linear in terms of variable count, thereby addressing scalability concerns inherent in previous approaches. This method utilizes an Active Learning (AL) and a Dynamic Scoring Mechanism that prioritizes queries based on their potential information gain, combining mutual information, partial correlation, and LLM confidence scores to refine the causal graph more efficiently and accurately. This BFS query strategy reduces the required number of queries significantly, thereby addressing scalability concerns inherent in previous approaches. This study provides a more scalable and efficient solution for leveraging LLMs in fairness-driven CD, highlighting the effects of the different parameters on performance. We perform fairness analyses on the inferred causal graphs, identifying direct and indirect effects of sensitive attributes on outcomes. A comparison of these analyses against those from graphs produced by baseline methods highlights the importance of accurate causal graph construction in understanding bias and ensuring fairness in machine learning systems.