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A Critical Review of Causal Reasoning Benchmarks for Large Language Models

Linying Yang, Vik Shirvaikar, Oscar Clivio, Fabian Falck

arXiv:2407.08029v1cs.LGcs.CL

TL;DR

Many LLM causal-reasoning benchmarks may be solved by retrieving domain knowledge, and many assess only associations rather than higher-level causal reasoning. This review surveys and classifies benchmarks, finds that retrieval and evaluation-design concerns persist even as some tasks add complexity, and proposes criteria for stronger assessment.

Abstract

from arXiv · show

Numerous benchmarks aim to evaluate the capabilities of Large Language Models (LLMs) for causal inference and reasoning. However, many of them can likely be solved through the retrieval of domain knowledge, questioning whether they achieve their purpose. In this review, we present a comprehensive overview of LLM benchmarks for causality. We highlight how recent benchmarks move towards a more thorough definition of causal reasoning by incorporating interventional or counterfactual reasoning. We derive a set of criteria that a useful benchmark or set of benchmarks should aim to satisfy. We hope this work will pave the way towards a general framework for the assessment of causal understanding in LLMs and the design of novel benchmarks.

Introduction

The paper reviews LLM causal-reasoning benchmarks, maps their tasks onto causal hierarchies, and proposes criteria for useful evaluation. It notes that many existing tasks assess only association rather than higher-level causal reasoning.

Introduction

  • The review maps existing causal-reasoning tasks onto a hierarchy and proposes criteria for benchmarks that evaluate LLM causal reasoning.Its framing draws on existing taxonomies and hierarchies of causal reasoning.Source: Introduction · p. 1
  • Zhang et al. (2023) distinguish identifying causal relationships using domain knowledge, discovering knowledge from data, and quantitatively estimating action consequences.The examples range from predicting what happens to a glass after a quick step to estimating a medication dose from outcomes.Source: Introduction · p. 1
  • The ladder of causation separates seeing associations, doing interventions, and imagining counterfactual alternatives.These are respectively described through statistical distributions, do-calculus, and scenarios that may contradict what actually happened.Source: Introduction · p. 1
  • Many existing tasks reach only the first rung, testing association identification without interventions or counterfactuals.The review aligns this ladder with Zhang et al.'s hierarchy as a foundation for discussing causal reasoning.Source: Introduction · p. 1

Review of existing work, datasets and tasks

The review surveys causal-reasoning datasets and argues that many assess knowledge retrieval or narrow associations rather than higher-level causal reasoning. It also examines newer contextual and graph-based tasks and identifies design problems that complicate evaluation.

Review of existing work, datasets and tasks

Benchmarks for lower levels of causal reasoning

Contextual reasoning and graph-based tasks move towards more complex conceptions of causality

Many benchmarks suffer from key design issues

Conclusion and future work

The review proposes four desirable criteria for causal-reasoning benchmarks and presents its work as a step toward a Causal Language Understanding Evaluation framework. These criteria call for causal rather than correlational reasoning, open-ended responses, scalability, and contexts that limit retrieval.

Conclusion and future work

  • The review presents its criteria and synthesis as a step toward a CLUE framework comprising a minimal but exhaustive set of tasks for assessing causal reasoning.It draws an analogy to GLUE, a framework for general NLP evaluation.Source: Conclusion and future work · p. 5
  • Benchmarks should test interventions and/or counterfactuals in causal language, rather than measuring correlations alone.The authors describe these as desirable criteria; they note that not all four are necessary.Source: Conclusion and future work · p. 5
  • Open-ended answers are preferred because multiple-choice options can let models match choices to the premise instead of demonstrating causal reasoning.The review notes that strong performance on existing tasks may reflect data-processing and retrieval capabilities.Source: Conclusion and future work · p. 5
  • Benchmarks should scale complexity by adding multiple factors while keeping the causal structure consistent.The review suggests examining how performance changes as factors are added; it cites causal chains and natural word chain tasks as positive examples.Source: Conclusion and future work · p. 5
  • Benchmarks should use fictional or non-informative contexts so answers cannot simply be retrieved from likely pretraining data.Real-world stories may permit approximate retrieval of familiar responses rather than causal reasoning.Source: Conclusion and future work · p. 5
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