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Often Trusted but Never (Properly) Tested: Evaluating Qualitative Comparative Analysis

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  • Michael Baumgartner
  • Alrik Thiem

Abstract

To date, hundreds of researchers have employed the method of Qualitative Comparative Analysis (QCA) for the purpose of causal inference. In a recent series of simulation studies, however, several authors have questioned the correctness of QCA in this connection. Some prominent representatives of the method have replied in turn that simulations with artificial data are unsuited for assessing QCA. We take issue with either position in this impasse. On the one hand, we argue that data-driven evaluations of the correctness of a procedure of causal inference require artificial data. On the other hand, we prove all previous attempts in this direction to have been defective. For the first time in the literature on configurational comparative methods, we lay out a set of formal criteria for an adequate evaluation of QCA before implementing a battery of inverse-search trials to test how this method performs in different recovery contexts according to these criteria. While our results indicate that QCA is correct when generating the parsimonious solution type, they also demonstrate that the method is incorrect when generating the conservative and intermediate solution type. In consequence, researchers using QCA for causal inference, particularly in human-sensitive areas such as public health and medicine, should immediately discontinue employing the method’s conservative and intermediate search strategies.

Suggested Citation

  • Michael Baumgartner & Alrik Thiem, 2020. "Often Trusted but Never (Properly) Tested: Evaluating Qualitative Comparative Analysis," Sociological Methods & Research, , vol. 49(2), pages 279-311, May.
  • Handle: RePEc:sae:somere:v:49:y:2020:i:2:p:279-311
    DOI: 10.1177/0049124117701487
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    References listed on IDEAS

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    1. Krogslund, Chris & Choi, Donghyun Danny & Poertner, Mathias, 2015. "Fuzzy Sets on Shaky Ground: Parameter Sensitivity and Confirmation Bias in fsQCA," Political Analysis, Cambridge University Press, vol. 23(1), pages 21-41, January.
    2. Alexis Diamond & Jasjeet S. Sekhon, 2013. "Genetic Matching for Estimating Causal Effects: A General Multivariate Matching Method for Achieving Balance in Observational Studies," The Review of Economics and Statistics, MIT Press, vol. 95(3), pages 932-945, July.
    3. Hug, Simon, 2013. "Qualitative Comparative Analysis: How Inductive Use and Measurement Error Lead to Problematic Inference," Political Analysis, Cambridge University Press, vol. 21(2), pages 252-265, April.
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