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Developing machine learning-based models to help identify child abuse and neglect: key ethical challenges and
Aviv Y Landau1, Susi Ferrarello2, Ashley Blanchard3
1Columbia University Data Science Institute, Columbia University School of Nursing, Columbia University, New York, New York, USA.
Machine learning models using electronic health records (EHR) can help detect child abuse and neglect. This study identifies and offers solutions for seven key ethical challenges in developing and evaluating these predictive risk models.
Area of Science:
- Public Health
- Health Informatics
- Medical Ethics
Background:
- Child abuse and neglect are significant public health concerns in the U.S.
- Electronic health records (EHR) offer potential for developing machine learning (ML) models to identify child abuse and neglect.
- Utilizing EHR data for child abuse and neglect detection presents critical ethical considerations.
Purpose of the Study:
- To discuss key ethical issues in the development and evaluation of ML-based risk models for child abuse and neglect detection.
- To provide recommendations for addressing identified ethical challenges.
- To highlight areas for future policy and research.
Main Methods:
- Phenomenological approach to analyze ethical issues.
- Identification and discussion of seven core ethical challenges.
- Development of recommended solutions for each challenge.
Main Results:
- Identified ethical challenges include data bias, EHR system design, lack of evidence base, absence of a diagnostic gold standard, and difficulties in model evaluation, practical testing, and clinical presentation.
- Provided specific recommendations to mitigate these ethical concerns.
- Outlined directions for future policy and research.
Conclusions:
- Addressing ethical considerations is crucial for the responsible development and implementation of ML models in child abuse and neglect detection.
- Collaborative efforts in policy and research are needed to ensure the safe and effective use of these technologies.
- Recommendations aim to guide ethical practice and improve outcomes for child welfare.
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