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The use of Bayesian networks for realist evaluation of complex interventions: evidence for prevention of human trafficking

Author

Listed:
  • Ligia Kiss

    (University College London)

  • David Fotheringhame
  • Joelle Mak

    (London School of Hygiene and Tropical Medicine)

  • Alys McAlpine

    (London School of Hygiene and Tropical Medicine)

  • Cathy Zimmerman

    (London School of Hygiene and Tropical Medicine)

Abstract

Complex systems and realist evaluation offer promising approaches for evaluating social interventions. These approaches take into account the complex interplay among factors to produce outcomes, instead of attempting to isolate single causes of observed effects. This paper explores the use of Bayesian networks (BNs) in realist evaluation of interventions to prevent complex social problems. It draws on the example of the theory-based evaluation of the Work in Freedom Programme (WIF), a large UK-funded anti-trafficking intervention by the International Labour Organisation in South Asia. We used BN to explore causal pathways to human trafficking using data from 519 Nepalese returnee migrants. The findings suggest that risks of trafficking are mostly determined by migrants’ destination country, how they are recruited and in which sector they work. These findings challenge widely held assumptions about individual-level vulnerability and emphasize that future investments will benefit from approaches that recognise the complexity of an intervention’s causal mechanisms in social contexts. BNs are a useful approach for the conceptualisation, design and evaluation of complex social interventions.

Suggested Citation

  • Ligia Kiss & David Fotheringhame & Joelle Mak & Alys McAlpine & Cathy Zimmerman, 2021. "The use of Bayesian networks for realist evaluation of complex interventions: evidence for prevention of human trafficking," Journal of Computational Social Science, Springer, vol. 4(1), pages 25-48, May.
  • Handle: RePEc:spr:jcsosc:v:4:y:2021:i:1:d:10.1007_s42001-020-00067-8
    DOI: 10.1007/s42001-020-00067-8
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    References listed on IDEAS

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    1. Andrees, Beate. & Nasri, Alix. & Swiniarski, Peter., 2015. "Regulating labour recruitment to prevent human trafficking and to foster fair migration : models, challenges and opportunities," ILO Working Papers 994880853402676, International Labour Organization.
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    3. Malit Jr., Froilan T. & Naufal, George S, 2016. "Asymmetric Information under the Kafala Sponsorship System: Impacts on Foreign Domestic Workers' Income and Employment Status in the GCC Countries," IZA Discussion Papers 9941, Institute of Labor Economics (IZA).
    4. Gupta, Sumeet & Kim, Hee W., 2008. "Linking structural equation modeling to Bayesian networks: Decision support for customer retention in virtual communities," European Journal of Operational Research, Elsevier, vol. 190(3), pages 818-833, November.
    5. Peter Swiniarski & Alix Nasri & Beate Andrees, 2015. "Regulating Labour Recruitment to Prevent Human Trafficking and to Foster Fair Migration: Models, Challenges and Opportunities," Working Papers id:7253, eSocialSciences.
    6. Uusitalo, Laura, 2007. "Advantages and challenges of Bayesian networks in environmental modelling," Ecological Modelling, Elsevier, vol. 203(3), pages 312-318.
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    8. Bonell, Chris & Fletcher, Adam & Morton, Matthew & Lorenc, Theo & Moore, Laurence, 2012. "Realist randomised controlled trials: A new approach to evaluating complex public health interventions," Social Science & Medicine, Elsevier, vol. 75(12), pages 2299-2306.
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