Suppose "X" and "Y" are binary exposure and outcome variables, and we have full knowledge of the distribution of "Y," given application of "X." We are interested in assessing whether an outcome in some case is due to the exposure. This "probability of causation" is of interest in comparative…

Many students of statistics and econometrics express frustration with the way a problem known as "bad control" is treated in the traditional literature. The issue arises when the addition of a variable to a regression equation produces an unintended discrepancy between the regression coefficient and the effect that the coefficient is…

Uncertainty undermines causal claims; however, the nature of causal claims decides what counts as relevant uncertainty. Empirical robustness is imperative in regularity theories of causality. Regularity theory features strongly in QCA, making its case sensitivity a weakness. Following qualitative comparative analysis (QCA) founder Charles Ragin's…

This article uses the interventionist theory of causation, a counterfactual theory taken from philosophy of science, to strengthen causal analysis in process tracing research. Causal claims from process tracing are re-expressed in terms of so-called hypothetical interventions, and concrete evidential tests are proposed which are shown to…

The field of qualitative comparative analysis (QCA) is witnessing a heated debate on which one of the QCA's main solution types should be at the center of substantive interpretation. This article argues that the different QCA solutions have complementary strengths. Therefore, researchers should interpret the three solution types in an integrated…

This article develops a framework for the causal analysis of critical events in case study research. A critical event is defined as a contingent event that is causally important for an outcome in a specific case. Using set-theoretic analysis, this article offers definitions and measurement tools for the study of contingency and causal importance…

Directed acyclic graphs (DAGs) are now a popular tool to inform causal inferences. We discuss how DAGs can also be used to encode theoretical assumptions about nonprobability samples and survey nonresponse and to determine whether population quantities including conditional distributions and regressions can be identified. We describe sources of…

Consistency and coverage are two core parameters of model fit used by configurational comparative methods (CCMs) of causal inference. Among causal models that perform equally well in other respects (e.g., robustness or compliance with background theories), those with higher consistency and coverage are typically considered preferable. Finding the…

The social autopsy takes the death of a set of individuals as its starting point and then critically and systematically examines social and political conditions to explain these deaths and generate awareness and policy change. After distinguishing the social autopsy from other means to explain excess and premature deaths, we delineate three core…

A linear model is often used to find the effect of a binary treatment D on a noncontinuous outcome Y with covariates X. Particularly, a binary Y gives the popular "linear probability model (LPM)," but the linear model is untenable if X contains a continuous regressor. This raises the question: what kind of treatment effect does the…

Post-instrument covariates are often included as controls in instrumental variable (IV) analyses to address a violation of the exclusion restriction. However, we show that such analyses are subject to biases unless strong assumptions hold. Using linear constant-effects models, we present asymptotic bias formulas for three estimators (with and…

In recent years, proponents of configurational comparative methods (CCMs) have advanced various dimensions of robustness as instrumental to model selection. But these robustness considerations have not led to computable robustness measures, and they have typically been applied to the analysis of real-life data with unknown underlying causal…

For misguided reasons, social scientists have long been reluctant to use gain scores for estimating causal effects. This article develops graphical models and graph-based arguments to show that gain score methods are a viable strategy for identifying causal treatment effects in observational studies. The proposed graphical models reveal that gain…

Fixed effects (FE) panel models have been used extensively in the past, as those models control for all stable heterogeneity between units. Still, the conventional FE estimator relies on the assumption of parallel trends between treated and untreated groups. It returns biased results in the presence of heterogeneous slopes or growth curves that…

Scholars who conduct process tracing often face the problem of missing data. The inability to document key steps in their causal chains makes it difficult to validate theoretical models. In this article, we conceptualize "missingness" as it relates to process tracing, describe different scenarios in which it is pervasive, and present…