Readings

NOTE: This page is in flux! Additional readings are currently being generated by polling our participants. Please help us improve this list! Please submit suggestions for additional resources to “auditingalgorithms@umich.edu”.


This page is a list of background readings. It includes:

  1. Very Accessible Introductions to the Problem
  2. Research Framings and Overviews
  3. Online Algorithm Audits by Researchers
  4. Audit Methods in Other Domains
  5. Design Principles and Best Practices
  6. General Sources about the Social Implications of Algorithmic Curation/Filtering

 

Very Accessible Introductions to the Problem

Sandvig, C., Hamilton, K., Karahalios, K., & Langbort, C. (2014). “An Algorithm Audit.” In: Seeta Peña Gangadharan (ed.), Data and Discrimination: Collected Essays, pp. 6-10. Washington, DC: New America Foundation.

Hodson, H. (2015, February 4). “No One in Control: The Algorithms that Run Our Lives.” New Scientist 3007. http://www.newscientist.com/article/mg22530070.300-no-one-in-control-the-algorithms-that-run-our-lives.html (subscription required).

Angwin, J. (2014). “Hacked,” In: J. Angwin, Dragnet Nation: A Quest for Privacy, Security, and Freedom in a World of Relentless Surveillance, pp. 1-20. New York: Henry Holt & Co.  http://juliaangwin.com/wp-content/uploads/2014/02/DragnetNation-Chapter1.pdf (Ch. 1 available free online.)

Walker, B. (2014, October 6). “Enchanting by Numbers.” Theory of Everything. Cambridge, MA: Public Radio Exchange. http://toe.prx.org/2014/10/enchanted-by-numbers/ (audio podcast: 24.56)

Pasquale, F. (2015). The Black Box Society: The Secret Algorithms that Control Money and Information. Cambridge, MA: Harvard University Press. http://www.hup.harvard.edu/catalog.php?isbn=9780674368279

O’Neil, C. (2016). Weapons of Math Destruction: How Big Data Increases Inequality and Threatens Democracy. New York: Crown Random House. https://weaponsofmathdestructionbook.com/

Finn, E. (2017). What Algorithms Want: Imagination in the Age of Computing. Cambridge, MA: MIT Press. https://mitpress.mit.edu/books/what-algorithms-want

Research Framings and Overviews

Christian Sandvig, Kevin Hamilton, Karrie Karahalios and Cedric Langbort. “Auditing Algorithms: Research Methods for Detecting Discrimination on Internet Platforms.” In Data and Discrimination: Converting Critical Concerns into Productive: A preconference at the 64th Annual Meeting of the International Communication Association. Seattle, WA, 2014. (This paper inspired the present workshop. –Ed.)

Diakopoulos, N., “Algorithmic Accountability Reporting: On the Investigation of Black Boxes

Hamilton, Kevin, Christian Sandvig, Karrie Karahalios and Motahhare Eslami. “A Path to Understanding the Effects of Algorithm Awareness.” In CHI 2014. Toronto, ON, 2014.

Barocas, S., Hood, S., & Ziewitz M. (2013). Governing Algorithms: A Provocation Piece. Available at SSRN: http://dx.doi.org/10.2139/ssrn.2245322

C. Sandvig, K. Hamilton, K. Karahalios, and C. Langbort. (2016). When the Algorithm Itself Is a Racist: Diagnosing Ethical Harm in the Basic Components of Software, Int’l. J. Comm. 10: 4972-4990.

 

Online Algorithm Audits by Researchers

Sweeney, L. Discrimination in Online Ad Delivery. CACM 56(5): 44-54.

Eslami, M., Rickman, A., Vaccaro, K., Aleyasen, A., Vuong, A., Karahalios, K., Hamilton, K., and Sandvig, C. “I always assumed that I wasn’t really that close to [her]:” Reasoning about invisible algorithms in the news feed. (CHI ’15)

Eslami, M., Aleyasen, A., Karahalios, K., Hamilton, K., and Sandvig, C. FeedVis: A Path for Exploring News Feed Curation Algorithms. Software demo (CSCW ’15).

M. Eslami, K. Karahalios, C. Sandvig, K. Vaccaro, A. Rickman, K. Hamilton, and A. Kirlik. First I “like” it, then I hide it: Folk Theories of Social Feeds (CHI 2016).

Hannak, A., Soeller, G., Lazer, D., Mislove, A., Wilson, C. (2014). Measuring Price Discrimination and Steering on E-commerce Web Sites. (IMC ’14).

Hannak, A., Sapiezynski, P., Kakhki, A. M., Krishnamurthy, B., Lazer, D., Mislove, A., Wilson, C. (2013). Measuring Personalization of Web Search. (WWW ’13).

Mathias Lecuyer, Guillaume Ducoffe, Francis Lan, Andrei Papancea, Theofilos Petsios, Riley Spahn, Augustin Chaintreau, and Roxana Geambasu. “XRay: Increasing the Web’s Transparency with Differential Correlation.” Technical report, July 2014.

Aniko Hannak, Claudia Wagner, David Garcia, Alan Mislove, Markus Strohmaier, Christo Wilson. Bias in Online Freelance Marketplaces: Evidence from Taskrabbit and Twitter. (CSCW’17)

Soeller, G., Karahalios, K., Sandvig, C., & Wilson, C. MapWatch: Detecting and Monitoring International Border Personalization on Online Maps. (WWW ’16).

Le Chen, Alan Mislove, and Christo Wilson. An Empirical Analysis of Algorithmic Pricing on Amazon Marketplace. (WWW ’16)

Edelman, B. (2011). Bias in Search Results? Diagnosis and ResponseIndian Journal of Law and Technology 7: 16-32.

Le Chen, Alan Mislove, and Christo Wilson. Peeking Beneath the Hood of Uber. (IMC 2015).

Amit Datta, Michael Carl Tschantz, and  Anupam Datta. (2015). Automated Experiments on Ad Privacy Settings: A Tale of Opacity, Choice, and Discrimination. PoPETs 2015: 1.

Muhammad Ahmad Bashir, Sajjad Arshad and William Robertson and Christo Wilson. Tracing Information Flows Between Ad Exchanges Using Retargeted Ads. (USENIX ’16)

M. Eslami, K. Vaccaro, K. Karahalios, and K. Hamilton. “Be careful; things can be worse than they appear”: Understanding Biased Algorithms and Users’ Behavior around Them in Rating Platforms (ICWSM 2017)

J. Kulshrestha, M. Eslami, J. Messias, M. B. Zafar, S. Ghosh, K. Gummadi, and K. Karahalios. Quantifying Search Bias: Investigating Sources of Bias for Political Searches in Social Media (CSCW 2017)

 

 

Audit Methods in Other Domains

Saltman, J. (1975). Implementing Local Housing Laws Through Social Action. Journal of Applied Behavioral Science, 11(1): 39-61.

Ayres, I. & Siegelman, P. (1995). Race and Gender Discrimination in Bargaining for a New Car. American Economic Review 85(3): 304-321.

Schulman KA, Berlin JA, Harless W, Kerner JF, Sistrunk S, et al. The effect of race and sex on physicians’ recommendations for cardiac catheterization. N. Engl. J. Med. 1999;340(8):618–626.

Ridley S, Bayton JA, Outtz JH. Taxi Service in the District of Columbia: Is It Influenced by Patrons’ Race and Destination? Washington, DC: Washington Lawyers’ Comm. Civil Rights Law. Mimeo; 1989. (Can’t find. Anyone have a copy? –Ed.)

Wissoker D, Zimmerman W, Galster G. Testing for Discrimination in Home InsuranceWashington, DC: Urban Inst. Press; 1998.

Pager, D. (2007). The Use of Field Experiments for Studies of Employment Discrimination: Contributions, Critiques, and Directions for the Future. The Annals of the American Academy of Political and Social Science, 609(1): 104-33.

Pager, D. (2009). Field Experiments for Studies of Discrimination. In: E. Hargittai (ed.) Research Confidential: Solutions to Problems Most Social Scientists Pretend They Never Have, pp. 38-60. Ann Arbor, MI: University of Michigan Press.

National Research Council Panel on Measuring Racial Discrimination, The. (2004). Measuring Racial Discrimination. Washington, DC: National Academies Press. (an excellent overview of social science audit methodology appears from p. 103 on. –Ed.)

Design Principles and Best Practices

Principles for Accountable Algorithms and a Social Impact Statement for Algorithms (FAT ML)

General Sources about the Social Implications of Algorithmic Curation/Filtering

Anderson, C.W. (2012). “Towards a Sociology of Computational and Algorithmic Journalism.” New Media & Society.

Baker, P. and A. Potts. (2013). “‘Why Do White People Have Thin Lips?’ Google and the Perpetuation of Stereotypes Via Auto-Complete Search Forms.” Critical Discourse Studies 10, no. 2: 187- 204.

Beam, M.A. (2013). “Automating the News: How Personalized News Recommender System Design Choices Impact News Reception.” Communication Research.

Benjamin, S.M. (2013). “Algorithms and Speech.” University of Pennsylvania Law Review 161, no. 6: 1445-1494.

boyd, d. and K. Crawford. “Critical Questions for Big Data.” Information, Communication & Society 15, no. 5: 662-679.

Brunton, F. and H. Nissenbaum. (2011). “Vernacular Resistance to Data Collection and Analysis: A Political Theory of Obfuscation.” First Monday 16, no. 5.

Calo, R. (2011). “Peeping Hals.” Artificial Intelligence 175, no. 5-6 (2011): 940-941.

Clerwall, C. (2014). “Enter the Robot Journalist: Users’ Perceptions of Automated Content.” Journalism Practice.

Crawford, K., “The Hidden Biases in Big Data” http://blogs.hbr.org/cs/2013/04/the_hidden_biases_in_big_data.html (accessed August 27, 2013).

Fuller, M. and A. Goffey (2012). “Algorithms.” In Evil Media, 69-82. Cambridge, MA: MIT Press.

Gillespie, T. (2014). “The Relevance of Algorithms.” In Media Technologies: Essays on Communication, Materiality, and Society, edited by T. Gillespie, P. Boczkowski and K.A. Foot, 167-194. Cambridge, MA: MIT Press.

Granka, L. (2010). “The Politics of Search: A Decade Retrospective.” The Information Society 26, no. 5: 364-374.

Hallinan, Blake and Ted Striphas. (2014). “Recommended for You: The Netflix Prize and the Production of Algorithmic Culture.” New Media & Society.

Hazan, J. G. (2013). “Stop Being Evil: A Proposal for Unbiased Google Search.” Michigan Law Review 111, no. 5: 789-820.

Introna, L. and H. Nissenbaum. (2000). “Shaping the Web: Why the Politics of Search Engines Matters.” The Information Society 16, no. 3: 1-17.

Jiang, Min. (2013). “The Business and Politics of Search Engines: A Comparative Study of Baidu and Google’s Search Results of Internet Events in China ” New Media & Society.

Laidlaw, E. B. (2008). “Private Power, Public Interest: An Examination of Search Engine Accountability.” International Journal of Law & Information Technology 17, no. 1: 113-145.

Mager, A. (2012). “Algorithmic Ideology.” Information, Communication & Society 15, no. 5: 769-787.

Manovich, Lev. (2000). “Database as a Genre of New Media.” AI & Society 14, no. 176-183.

Manovich, Lev, “The Algorithms of Our Lives” http://chronicle.com/article/The-Algorithms-of-Our-Lives- /143557/ (accessed August 20, 2014).

Napoli, Philip M. (2014). “Automated Media: An Institutional Theory Perspective on Algorithmic Media Production and Consumption.” Communication Theory 24, no. 3.

Pasquale, F. (2011). “Restoring Transparency to Automated Authority.” Journal on Telecommunications and High Technology Law 9, no. 235: 235-254.

Sandvig, C. (2015). Seeing the Sort: The Aesthetic and Industrial Defense of “The Algorithm.” Media-N 11(1). http://median.newmediacaucus.org/art-infrastructures-information/seeing-the-sort-the-aesthetic-and-industrial-defense-of-the-algorithm/

Tufekci, Zeynep. (2014). “Engineering the Public: Big Data, Surveillance and Computational Politics.” First Monday 19, no. 7.

 

Prior Reading List

This is an updated version of the Background Readings List for the previous workshop, “Auditing Algorithms From the Outside: Methods and Implications” at ICWSM.