Evaluating complex social interventions in a complex world

The social world is complex and emergent. Inquiry, directed towards establishing universal empirical regularities (i.e. nomothetic inquiry), cannot establish causality in such a world. We can never assign a causal effect to any intervention without assessing the whole context of that intervention. However, we can develop generalizable knowledge if we adopt research approaches that recognize both the implications of assigning causal powers to context (the essence of the realist take on evaluation) and the significance of human agency in relation to ‘the social type of causal nexus’. There are literatures that can contribute to developing such knowledge. These include macro-political science’s concern with the importance of temporal ordering in relation to outcomes; Ragin’s set theoretic understanding of causal relations and his development of systematic comparison as a basis for explicating those relations through Qualitative Comparative Analysis (QCA); and the presentation of causal narratives as foundation for process tracing. Every complex social intervention has to be considered as a ‘case’. Systematic comparison across cases allows us to generalize within limits – but this still means we can transfer knowledge beyond the unique ideographically described instance. We can never establish universal/nomothetic accounts of causality in complex systems by using variable-based methods such as Randomized Controlled Trials (RCTs). However, through careful comparison and exploration of complex contingent causation, we can begin to get a handle on what works where (in what context), when (in what temporal context), and in what order.

[1]  Marian Barnes,et al.  Evidence, Understanding and Complexity , 2003 .

[2]  David Byrne,et al.  Complexity Theory and the Social Sciences : The state of the art , 2013 .

[3]  Gill Callaghan,et al.  Evaluation and Negotiated Order , 2008 .

[4]  Peer C. Fiss Case Studies and the Configurational Analysis of Organizational Phenomena , 2009 .

[5]  David L. Harvey,et al.  The New Science and the Old: Complexity and Realism in the Social Sciences , 1992 .

[6]  Florian Znaniecki,et al.  The method of sociology , 1934 .

[7]  P. Mason,et al.  Constructing Theories of Change , 2007 .

[8]  Benoît Rihoux,et al.  Qualitative Comparative Analysis (QCA) : State of the Art and Prospects , 2004 .

[9]  Tim Blackman,et al.  A Qualitative Comparative Analysis of factors associated with trends in narrowing health inequalities in England. , 2011, Social science & medicine.

[10]  P. Cilliers Difference, Identity, and Complexity , 2010 .

[11]  John Castellani,et al.  Data Mining: Qualitative Analysis with Health Informatics Data , 2003, Qualitative health research.

[12]  Brian Castellani,et al.  Sociology and Complexity Science , 2009 .

[13]  George Henry Lewes,et al.  Problems of life and mind, first series: The foundations of a creed, Vol 2. , 1891 .

[14]  Neal Caren,et al.  TQCA A Technique for Adding Temporality to Qualitative Comparative Analysis , 2005 .

[15]  David Byrne,et al.  What is an Effect? Coming at Causality Backwards , 2011 .

[16]  D. Anthony Evidence-based Policy: A Realist Perspective , 2007 .

[17]  I. Sanderson,et al.  Evaluation in Complex Policy Systems , 2000 .

[18]  Shmuel Reis,et al.  Developing Evidence for How to Tailor Medical Interventions for the Individual Patient , 2010, Qualitative health research.

[19]  Mhairi Mackenzie,et al.  Theories of Change and Realistic Evaluation , 2007 .

[20]  J. Dávila,et al.  Shaping cities for health: complexity and the planning of urban environments in the 21st century , 2012, The Lancet.

[21]  Charles C. Ragin Reflections on Casing and Case-Oriented Research , 2009 .

[22]  Philip A. Schrodt Fuzzy-Set Social Science. By Charles C. Ragin. Chicago: University of Chicago Press, 2000. 352p. $48.00 cloth, $20.00 paper. , 2002, American Political Science Review.

[23]  Paul Cilliers,et al.  Boundaries , Hierarchies and Networks in Complex Systems , 2005 .

[24]  Charles C. Ragin,et al.  Using Qualitative Comparative Analysis to Study Causal Order , 2008 .