Local Markov Equivalence and Local Causal Discovery for Identifying Controlled Direct Effects

Understanding and identifying controlled direct effects (CDEs) is crucial across numerous scientific domains, including public health. While existing methods can identify these effects from causal directed acyclic graphs (DAGs), the true underlying structure is often unknown in practice. Essential graphs, which represent a Markov equivalence class of DAGs characterized by the same set of d-separations, provide a more practical and realistic alternative. However, learning the full essential graph is computationally intensive and typically depends on strong, untestable assumptions. In this work, we characterize a local class of graphs, defined relative to a target variable, that share a specific subset of d-separations, and introduce a graphical representation of this class, called the local essential graph (LEG). We then present LocPC, a novel algorithm designed to recover the LEG from an observed distribution using only local conditional independence tests. Building on LocPC, we propose LocPC-CDE, an algorithm that discovers the portion of the LEG that is sufficient to identify a CDE, bypassing the need of retrieving the full essential graph. Compared to global methods, our algorithms require less conditional independence tests and operate under weaker assumptions while maintaining theoretical guarantees.

@article{loranchet2025_2505.02781,
  title={ Local Markov Equivalence and Local Causal Discovery for Identifying Controlled Direct Effects },
  author={ Timothée Loranchet and Charles K. Assaad },
  journal={arXiv preprint arXiv:2505.02781},
  year={ 2025 }
}