Watch Out for Deceitful Databy@0xharib
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Watch Out for Deceitful Data

by Hari BFebruary 3rd, 2023
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Data manipulation can be used to support a false narrative. It can be done by cherry picking data or by using Simpson’s Paradox. Data manipulation is often used to back up claims with anecdotal data. It is not uncommon to encounter data that has been manipulated in some way to validate a story.
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In God we trust, the rest must bring data - W.E. Deming

We live in a world today where, whether you’re:

  • a brand marketing to your consumers; or

  • a political party looking for public support on a policy change; or

  • a startup pitching to potential investors for your next round of funding

you need to back up your assertions with some data.

It is not uncommon, therefore, to encounter data that has been manipulated in some way to validate a story.

Level 1: Anecdotal Evidence aka Favourable Sampling

The simplest approach to storytelling is to present highly specific anecdotal data.

Here is an example:

While it makes for a great story, Shankar’s singular experience tells me little about what my user journey could look like.

Level 2: Cherry Picking aka Favourable Filtering

Something slightly better and less obvious is cherry-picking/selective filtering. Presenting a statistic helps legitimize the statement to some extent but those reading the fine print are quick to be convinced otherwise.

Level 3: Data Groening aka Favourable Partitioning

Neither anecdotal evidence nor cherry-picking beats the insidiousness of what I’d like to call Data Groening because it manufactures a - hard to sniff out - Simpson’s Paradox to support a false narrative. Especially in the context of Covid stats, I have now repeatedly seen malicious use of this tactic.

Simpson’s Paradox

Simpson’s Paradox, first described by Edward Simpson and explained beautifully by causality expert Judea Pearl here, is a means of partitioning or splitting the underlying data set in a manner that reverses results. The partitioning in question needs to be examined for causality. If causality can be established, the partition holds. In the hands of a skilled data analyst, Simpson’s paradox can be weaponized to support false narratives.

Groening Covid Data

Let us say, for instance, that you’re an anti-vaxxer. You’re convinced that no one should take a covid vaccine and you’d like to convince your audience of this.

A common fear amongst the masses is that taking the vaccine will itself give one covid.

In order to allay this fear, the State rolls out vaccination trials to a limited audience and then presents its results.

The State releases this info:

Around 17,000 individuals, across locations, age groups & gender were vaccinated.

The incidence of covid amongst these vaccinated individuals over a period of 3 months post-vaccination was compared with the incidence amongst unvaccinated individuals from the same locations/demographics.

We note that the difference in covid incidence was statistically insignificant.

The results of the survey are presented here.

We recommend that everyone get vaccinated as soon as possible.

You pull out the raw data and this is what you see:

Amongst those who have been vaccinated the incidence of covid subsequent to vaccination is actually 0.02% LOWER than those who were not vaccinated.

How can this be turned around, you wonder?

Half an hour later you come up with this astounding counterfactual:

Getting vaccinated could increase your chance of contracting covid by 5-7%!

Our analysis of data shared by the State following its vaccination trial shows that this is consistent across both urban and rural populations.

Notice that:

  1. On an aggregate basis, the incidence of covid is the same whether one is vaccinated or unvaccinated i.e ~6.9% of the population
  2. The moment we partition along the lines of urban/rural, being vaccinated starts to show a higher incidence of covid positive post vaccination across BOTH cohorts i.e Urban: 9.25% vs 8.65% and Rural: 5.09% vs 4.87%

There is no cherry-picking of data here.

No information has been selectively excluded.

All you have done is create a partition to change the narrative which is pretty hard to counter.

Simpson's Paradox Gif from Wikimedia

Is the partition real?

The crux of the problem comes down to the determination of causality.

Is there a reason why whether a person is an urban or rural dweller should stand to make a difference to their physiological ability to contract covid?

If the answer is NO then the partition is nonsensical.

There are real partitions of course.

The best case in point is the UC Berkeley Gender Bias Lawsuit

In this case, if the partition was along the lines of age it might be worth a closer look (because it is well established that the impact of covid varies by age):

At last, some kind of explanation emerges. It is possible that those under 60, who represent the working-age population, dropped their guard and returned to work / commenced travel post-vaccination leading to a slightly increased incidence. The over-60 cohort continued to stay vigilant and the incidence of covid reduced.

On Twitter at least, I see only one really sharp person repeatedly calling out faux partitions when it comes to covid analyses:

LAST BS BUSTING OF 20221/ Epoch Times, the conspiracy sheet, claims boosted is worse than vaxxed & report claims by Robert Malone as to the ineffectiveness of vaccines. Then provide data showing EFFECTIVENESS of vaxx (up to 92% lower death) and they fall for Simpson's paradox.

— Nassim Nicholas Taleb (@nntaleb) December 31, 2022

Avoiding Inadvertent Groening

Every data point comes with a far longer list of features/attributes than it used to in the past, making even a zealous data analyst prone to inadvertent Groening.

Here are a few things one can do to avoid unintentional groening:

1. Inversion

Invert your null hypothesis and attempt to prove it.

2. Parsimonious Partitions

If you cannot make sense of why a partition produces counterintuitive results examine/avoid that partition.

3. Keep it Simple

Build and operate simple models as far as possible so that explainability is maintained.

4. Measure what Matters

Collect as much data as possible that pertains to relevant/causal features. Avoid the temptation to create more features just because data has been collected if there is no clarity on causal impact.

Also published here.