Default-filled outcome labels in a deployed cognitive-screening programme: an operator-level audit and the construction of twenty-four language-model arms
Ji, J.; Sun, Z.; Ying, X.; Hao, J.; Fu, Z.; Shi, D.; Kong, X.; Xu, Y.; Zhang, X.; Du, X.; Zhang, Z.; Liu, X.; Lin, P.; Wang, H.
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Background. Routine service databases are attractive sources of training labels for clinical prediction models, but the processes that write those labels are rarely audited before the labels are used. In a deployed community cognitive-screening programme, we audited the routine cognitive-status label, built a matrix of twenty-four model arms over the same patients under a specialist reference standard, and measured what each supervision choice bought or cost. Methods. The study cohort is the 672 individuals whose cognitive status was recorded by a titled (attending-or-above) physician, that record being the reference standard; after holding out one institution entirely, a development panel of 642 individuals at 38 institutions. The routine cognitive-status label these individuals also carry was first audited at the operator level: for each data-entry account we counted diagnoses entered and the proportion recording any impairment, and tested a competing bulk-timestamp explanation. Twenty-four arms span the supervision choices such a programme faces: an incumbent 21-variable logistic regression; local language models (Qwen2.5-1.5B/3B, Qwen3-4B/8B) zero-shot, with chain-of-thought, fine-tuned on physician labels, on routine labels with and without decontamination, or on a proxy scale-band task; preference-optimised (DPO) and reinforcement-trained (GRPO) variants; a proprietary frontier model queried zero-shot; and knowledge distillation of that frontier model into the regression and into the local 4B, using 943 teacher-labelled records from the programme's unlabelled pool. All arms are scored out-of-fold under one five-fold split grouped on registry-resolved institution clusters (no cluster spans a fold); paired contrasts use a 2,000-draw cluster bootstrap. Results. 181 operator accounts (each entering at least 100 diagnoses with zero recorded impairments) account for 45,315 rows - 40.5% of the outcome column; recorded impairment falls monotonically with account volume (15.7% for 1-9 rows to 0.7% for 500-999); a bulk-timestamp explanation was tested and refuted, identifying the write-time column as a migration artefact. Under the specialist standard, no locally fine-tuned arm beat the incumbent regression (AUROC 0.926): physician-label SFT reached 0.924 (4B), DPO 0.881, and GRPO 0.789; the pre-registered two-stage proxy-then-RL recipe was worse than its single-stage contaminated baseline (-0.030, 95% CI -0.077 to -0.004). Chain-of-thought reduced discrimination at every size (-0.072, -0.080, -0.041 at 1.5B/3B/4B; -0.012, n.s., at 8B). The frontier model scored 0.932 (vs. regression +0.007, n.s.). The distilled 4B reached 0.940 - above the incumbent (+0.014, 0.004 to 0.031) and above its own teacher (+0.008, 0.001 to 0.017) - with near-teacher calibration; it reached the teacher's level by 50 teacher labels and changed little beyond 200. Conclusions. The audit and the arm matrix support one deployment recipe: audit the routine label at the operator level before training on it; do not expect fine-tuning, preference optimisation, or reinforcement learning on a few hundred specialist cases to beat a well-calibrated regression; and if a frontier model is available but undeployable, spend a bounded number of queries on it as a labelling instrument and distil. A companion paper uses these frozen predictions to quantify how evaluation design choices compare with model choice.
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