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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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    Citations

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    1. Alrik Thiem & Lusine Mkrtchyan & Tim Haesebrouck & David Sanchez, 2020. "Algorithmic bias in social research: A meta-analysis," PLOS ONE, Public Library of Science, vol. 15(6), pages 1-16, June.
    2. Akter, Shahriar & Dwivedi, Yogesh K. & Sajib, Shahriar & Biswas, Kumar & Bandara, Ruwan J. & Michael, Katina, 2022. "Algorithmic bias in machine learning-based marketing models," Journal of Business Research, Elsevier, vol. 144(C), pages 201-216.
    3. Claus-Jochen Haake & Martin Schneider, 2022. "Playing games with QCA: Measuring the explanatory power of single conditions with the Banzhaf index," Working Papers CIE 150, Paderborn University, CIE Center for International Economics.
    4. James Mahoney & Laura Acosta, 2022. "A regularity theory of causality for the social sciences," Quality & Quantity: International Journal of Methodology, Springer, vol. 56(4), pages 1889-1911, August.
    5. De Souter Luna, 2024. "Evaluating Boolean relationships in Configurational Comparative Methods," Journal of Causal Inference, De Gruyter, vol. 12(1), pages 1-25, January.
    6. Tim Haesebrouck & Eva Thomann, 2022. "Introduction: Causation, inferences, and solution types in configurational comparative methods," Quality & Quantity: International Journal of Methodology, Springer, vol. 56(4), pages 1867-1888, August.
    7. Jialin Gui & Dashuang Dai & Qilong Zong, 2024. "Driving Configuration for Growth of New Technology-Based Ventures in China from an Optimal Distinctiveness Perspective," Sustainability, MDPI, vol. 16(5), pages 1-23, February.
    8. Eva Thomann & Martino Maggetti, 2020. "Designing Research With Qualitative Comparative Analysis (QCA): Approaches, Challenges, and Tools," Sociological Methods & Research, , vol. 49(2), pages 356-386, May.
    9. Ma, Caiyuan & Wang, Billy Wei & Dai, Lingqi & Guan, Xinya & Yang, Zhilin, 2025. "What determines the effectiveness of social media influencer marketing? An fsQCA-based study of influencer characteristics and content features’ configurational effects," Journal of Business Research, Elsevier, vol. 189(C).
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    11. Vera Hedwig Schmidt, Corinna & Rössig, Sarah-Alena & Ruth, Martin & Christina Flatten, Tessa, 2025. "The bright side of a dark personality – How dark triad traits influence entrepreneurial passion," Journal of Business Research, Elsevier, vol. 186(C).
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    14. Judith Glaesser, 2023. "Limited diversity and QCA solution types: assumptions and their consequences," Quality & Quantity: International Journal of Methodology, Springer, vol. 57(4), pages 3485-3497, August.
    15. Haake, Claus-Jochen & Schneider, Martin R., 2024. "Playing games with QCA: The Banzhaf index as a context-sensitive measure of explanatory power in international management," Journal of International Management, Elsevier, vol. 30(2).
    16. Tim Haesebrouck, 2023. "Relevant, Irrelevant, or Ambiguous? Toward a New Interpretation of QCA’s Solution Types," Sociological Methods & Research, , vol. 52(4), pages 1737-1764, November.
    17. Priscilla Álamos-Concha & Valérie Pattyn & Benoît Rihoux & Benjamin Schalembier & Derek Beach & Bart Cambré, 2022. "Conservative solutions for progress: on solution types when combining QCA with in-depth Process-Tracing," Quality & Quantity: International Journal of Methodology, Springer, vol. 56(4), pages 1965-1997, August.
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    20. Michael Baumgartner, 2022. "Qualitative Comparative Analysis and robust sufficiency," Quality & Quantity: International Journal of Methodology, Springer, vol. 56(4), pages 1939-1963, August.

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