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An Algorithm for Deciding if a Set of Observed Independencies Has a Causal Explanation (1303.5435v1)

Published 13 Mar 2013 in cs.AI

Abstract: In a previous paper [Pearl and Verma, 1991] we presented an algorithm for extracting causal influences from independence information, where a causal influence was defined as the existence of a directed arc in all minimal causal models consistent with the data. In this paper we address the question of deciding whether there exists a causal model that explains ALL the observed dependencies and independencies. Formally, given a list M of conditional independence statements, it is required to decide whether there exists a directed acyclic graph (dag) D that is perfectly consistent with M, namely, every statement in M, and no other, is reflected via dseparation in D. We present and analyze an effective algorithm that tests for the existence of such a day, and produces one, if it exists.

Citations (298)

Summary

  • The paper presents an algorithm that verifies if a set of conditional independence statements is dag-isomorphic through a structured three-phase process.
  • It constructs a partially directed acyclic graph (pdag) and systematically extends it to a complete DAG while ensuring all d-separation conditions are met.
  • The method underpins reliable causal inference, enhancing model validation and parameter estimation in complex probabilistic frameworks.

An Algorithm for Deciding if a Set of Observed Independencies Has a Causal Explanation

In this paper, Verma and Pearl present an algorithm for determining whether a given set of observed conditional independence statements, denoted as MM, can be explained by a Directed Acyclic Graph (DAG). The central problem addressed is assessing the existence of a DAG that is perfectly consistent with the conditions in MM, meaning that every statement in MM and no other is reflected via d-separation in the DAG. This contribution builds upon the authors' previous work on inferring causal relationships from statistical data, expanding the scope from detecting local causal influences to evaluating full causal model consistency.

Problem Formulation and Approach

The primary task is to decide whether there exists a DAG consistent with a list MM of conditional independence statements. The list MM must be closed under the graphoid axioms, which include symmetry, decomposition, weak union, and contraction. This closure ensures that the dependency model adheres to fundamental probabilistic reasoning rules.

The paper introduces a three-phase algorithm to construct such a DAG:

  1. Phase 1: Pdag Construction
    • Attempts to build a partially directed acyclic graph (pdag) from MM. If MM is dag-isomorphic, every extension of the resulting pdag will be consistent with MM. If a pdag cannot be generated, the set MM is not dag-isomorphic, indicating no DAG can represent MM.
  2. Phase 2: DAG Extension
    • Extends the pdag into a complete DAG if possible. This process involves enforcing a set of orientation rules to ensure the absence of directed cycles while maintaining consistency with observed independencies.
  3. Phase 3: Consistency Verification
    • Tests the final DAG to ensure it preserves all statements in MM. Successful completion confirms that the DAG correctly represents the conditional dependencies described.

Theoretical and Practical Implications

The algorithm's correctness is underpinned by earlier work on graphoid properties and d-separation, ensuring soundness in both theoretical and practical applications. If successful, the DAG provides a causal model that supports predictive and explanatory tasks in empirical research. The algorithm additionally offers advantages in parameter estimation and model equivalence, thus serving as a robust tool for researchers working with complex causal models.

Numerical Results and Examples

The paper includes examples that illustrate both dag-isomorphic and non-dag-isomorphic dependency models. These examples demonstrate the algorithm's capability to detect scenarios where a valid DAG cannot exist, ensuring that conclusions drawn from data are grounded in a consistent causal framework.

Future Directions and Conclusions

The authors discuss potential extensions to the algorithm, including handling lists that are not closed under the graphoid axioms and managing the computational complexity associated with larger models. They also acknowledge the undecidability of certain membership problems in probabilistic and graphoid models but suggest that further research into efficient algorithms could mitigate these challenges.

This work is crucial for advancing causal inference methodologies. By providing a systematic approach to verifying the existence of a causal explanation, it lays the foundation for more refined analyses in statistical research. As AI and machine learning fields continue to evolve, understanding and implementing causal structures will remain pivotal, and this algorithm presents an essential step in that direction.