Ole Delzer

Ole Delzer, Sidney Bender

Deep Neural Networks (DNNs) are increasingly utilized in high-stakes domains like medical diagnostics and autonomous driving where model reliability is critical. However, the research landscape for ensuring this reliability is terminologically fractured across communities that pursue the same goal of ensuring models rely on causally relevant features rather than confounding signals. While frameworks such as distributionally robust optimization (DRO), invariant risk minimization (IRM), shortcut learning, simplicity bias, and the Clever Hans effect all address model failure due to spurious correlations, researchers typically only reference work within their own domains. This reproducibility study unifies these perspectives through a comparative analysis of correction methods under challenging constraints like limited data availability and severe subgroup imbalance. We evaluate recently proposed correction methods based on explainable artificial intelligence (XAI) techniques alongside popular non-XAI baselines using both synthetic and real-world datasets. Findings show that XAI-based methods generally outperform non-XAI approaches, with Counterfactual Knowledge Distillation (CFKD) proving most consistently effective at improving generalization. Our experiments also reveal that the practical application of many methods is hindered by a dependency on group labels, as manual annotation is often infeasible and automated tools like Spectral Relevance Analysis (SpRAy) struggle with complex features and severe imbalance. Furthermore, the scarcity of minority group samples in validation sets renders model selection and hyperparameter tuning unreliable, posing a significant obstacle to the deployment of robust and trustworthy models in safety-critical areas.

Sidney Bender, Ole Delzer, Jan Herrmann et al.

Deep learning models remain vulnerable to spurious correlations, leading to so-called Clever Hans predictors that undermine robustness even in large-scale foundation and self-supervised models. Group distributional robustness methods, such as Deep Feature Reweighting (DFR) rely on explicit group labels to upweight underrepresented subgroups, but face key limitations: (1) group labels are often unavailable, (2) low within-group sample sizes hinder coverage of the subgroup distribution, and (3) performance degrades sharply when multiple spurious correlations fragment the data into even smaller groups. We propose Counterfactual Knowledge Distillation (CFKD), a framework that sidesteps these issues by generating diverse counterfactuals, enabling a human annotator to efficiently explore and correct the model's decision boundaries through a knowledge distillation step. Unlike DFR, our method not only reweights the undersampled groups, but it also enriches them with new data points. Our method does not require any confounder labels, achieves effective scaling to multiple confounders, and yields balanced generalization across groups. We demonstrate CFKD's efficacy across five datasets, spanning synthetic tasks to an industrial application, with particularly strong gains in low-data regimes with pronounced spurious correlations. Additionally, we provide an ablation study on the effect of the chosen counterfactual explainer and teacher model, highlighting their impact on robustness.