Automated process and Algorithmic Audit. Understanding where your ML/ AI software came from?
 
          Have been doing some work and thinking about automated decision making; specifically looking at a credit algorithm.   Below are the questions I set the owner of the algorithm to help in the assessment.  I am publishing them here in the hope they are helpful. 1.       Where did the algorithm come from?   What is it providence ? does it have a serial or product number?  Which company supplied it ? (inc internal)  Who maintains it ?  How long has it been in the company?  Is there any IP owned by other or the company?   2.       Who wrote the algorithm ? ( company, team, individuals)   What it a generic algorithm/ bespoke build?  What was the acceptance procedure?  What else did they write do for the company or others?   3.       What data/ processes/ procedures were used to build it    Is it stand alone?  What process it is part of ?  Are you using the same processes now?   Did it replace a procedure?  Where did the data come from to set the boundaries/ maths ?    ...
