8604, Assignment 1
8604, Assignment 1
8604, Assignment 1
Q. 1 What are the sources of knowledge? Define scientific method and describe its different steps.
Sociologists make use of tried and true methods of research, such as experiments, surveys, and field research.
But humans and their social interactions are so diverse that these interactions can seem impossible to chart or
explain. It might seem that science is about discoveries and chemical reactions or about proving ideas right or
However, this is exactly why scientific models work for studying human behavior. A scientific process of
research establishes parameters that help make sure results are objective and accurate. Scientific methods
provide limitations and boundaries that focus a study and organize its results.
The scientific method involves developing and testing theories about the world based on empirical evidence. It
is defined by its commitment to systematic observation of the empirical world and strives to be objective,
critical, skeptical, and logical. It involves a series of prescribed steps that have been established over centuries
of scholarship.
But just because sociological studies use scientific methods does not make the results less human. Sociological
topics are not reduced to right or wrong facts. In this field, results of studies tend to provide people with access
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
to knowledge they did not have before—knowledge of other cultures, knowledge of rituals and beliefs, or
knowledge of trends and attitudes. No matter what research approach they use, researchers want to maximize
the study’s reliability, which refers to how likely research results are to be replicated if the study is reproduced.
Reliability increases the likelihood that what happens to one person will happen to all people in a group.
Researchers also strive for validity, which refers to how well the study measures what it was designed to
measure. Returning to the crime rate during a full moon topic, reliability of a study would reflect how well the
resulting experience represents the average adult crime rate during a full moon. Validity would ensure that the
study’s design accurately examined what it was designed to study, so an exploration of adult criminal behaviors
during a full moon should address that issue and not veer into other age groups’ crimes, for example.
In general, sociologists tackle questions about the role of social characteristics in outcomes. For example, how
vocation, wealth, crime rates, and so on? Are communities functioning smoothly? Sociologists look between the
cracks to discover obstacles to meeting basic human needs. They might study environmental influences and
patterns of behavior that lead to crime, substance abuse, divorce, poverty, unplanned pregnancies, or illness.
And, because sociological studies are not all focused on negative behaviors or challenging situations,
researchers might study vacation trends, healthy eating habits, neighborhood organizations, higher education
Sociologists can use the scientific method not only to collect but also to interpret and analyze the data. They
deliberately apply scientific logic and objectivity. They are interested in—but not attached to—the results. They
work outside of their own political or social agendas. This doesn’t mean researchers do not have their own
personalities, complete with preferences and opinions. But sociologists deliberately use the scientific method to
With its systematic approach, the scientific method has proven useful in shaping sociological studies. The
scientific method provides a systematic, organized series of steps that help ensure objectivity and consistency in
exploring a social problem. They provide the means for accuracy, reliability, and validity. In the end, the
scientific method provides a shared basis for discussion and analysis (Merton 1963).
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Typically, the scientific method starts with these steps—1) ask a question, 2) research existing sources, and 3)
formulate a hypothesis.
The first step of the scientific method is to ask a question, describe a problem, and identify the specific area of
interest. The topic should be narrow enough to study within a geography and time frame. “Are societies capable
of sustained happiness?” would be too vague. The question should also be broad enough to have universal
merit. “What do personal hygiene habits reveal about the values of students at XYZ High School?” would be
too narrow. That said, happiness and hygiene are worthy topics to study. Sociologists do not rule out any topic,
That is why sociologists are careful to define their terms. In a hygiene study, for instance, hygiene could be
defined as “personal habits to maintain physical appearance (as opposed to health),” and a researcher might ask,
“How do differing personal hygiene habits reflect the cultural value placed on appearance?” When forming
these basic research questions, sociologists develop an operational definition, that is, they define the concept
in terms of the physical or concrete steps it takes to objectively measure it. The operational definition identifies
an observable condition of the concept. By operationalizing a variable of the concept, all researchers can collect
The operational definition must be valid, appropriate, and meaningful. And it must be reliable, meaning that
results will be close to uniform when tested on more than one person. For example, “good drivers” might be
defined in many ways: those who use their turn signals, those who don’t speed, or those who courteously allow
others to merge. But these driving behaviors could be interpreted differently by different researchers and could
be difficult to measure. Alternatively, “a driver who has never received a traffic violation” is a specific
description that will lead researchers to obtain the same information, so it is an effective operational definition.
The next step researchers undertake is to conduct background research through a literature review, which is a
review of any existing similar or related studies. A visit to the library and a thorough online search will uncover
existing research about the topic of study. This step helps researchers gain a broad understanding of work
previously conducted on the topic at hand and enables them to position their own research to build on prior
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
knowledge. Researchers—including student researchers—are responsible for correctly citing existing sources
they use in a study or that inform their work. While it is fine to borrow previously published material (as long as
To study hygiene and its value in a particular society, a researcher might sort through existing research and
unearth studies about child-rearing, vanity, obsessive-compulsive behaviors, and cultural attitudes toward
beauty. It’s important to sift through this information and determine what is relevant. Using existing sources
Formulate a Hypothesis
A hypothesis is an assumption about how two or more variables are related; it makes a conjectural statement
about the relationship between those variables. In sociology, the hypothesis will often predict how one form of
human behavior influences another. In research, independent variables are the cause of the change.
Q. 2 Describe different types of research categorized on the basis of methods used and the purpose of
research.
Research is a logical and systematic search for new and useful information on a particular topic. Research is
important both in scientific and nonscientific fields. In our life new problems, events, phenomena and processes
occur every day. Practically, implementable solutions and suggestions are required for tackling new problems
that arise. Scientists have to undertake research on them and find their causes, solutions, explanations and
applications.
The research is broadly classified into two main classes: 1. Fundamental or basic research and 2. Applied
research. Basic and applied researches are generally of two kinds: normal research and revolutionary research.
In any particular field, normal research is performed in accordance with a set of rules, concepts and procedures
called a paradigm, which is well accepted by the scientists working in that field. In addition, the basic and
Basic research is an investigation on basic principles and reasons for occurrence of a particular event or process
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
or phenomenon. It is also called theoretical research. Study or investigation of some natural phenomenon or
relating to pure science are termed as basic research. Basic researches sometimes may not lead to immediate use
or application. It is not concerned with solving any practical problems of immediate interest. But it is original or
basic in character. It provides a systematic and deep insight into a problem and facilitates extraction of scientific
and logical explanation and conclusion on it. It helps build new frontiers of knowledge. The outcomes of basic
Basic research
• Seeks generalization
2. Applied research:
In an applied research one solves certain problems employing well known and accepted theories and principles.
Most of the experimental research, case studies and inter-disciplinary research are essentially applied research.
Applied research is helpful for basic research. A research, the outcome of which has immediate application is
also termed as applied research. Such a research is of practical use to current activity.
Applied research
Basic and applied research, further divided into three types of research bearing some characteristics feature as
follows:
Quantitative research
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
• It is numerical, non-descriptive, applies statistics or mathematics and uses numbers.
• It is conclusive.
Qualitative research
• Its aim is to get the meaning, feeling and describe the situation.
• It is exploratory.
Mixed research
Mixed research- research that involves the mixing of quantitative and qualitative methods or paradigm
Exploratory Research
Exploratory research might involve a literature search or conducting focus group interviews. The exploration of
new phenomena in this way may help the researcher’s need for better understanding, may test the feasibility of
a more extensive study, or determine the best methods to be used in a subsequent study. For these reasons,
exploratory research is broad in focus and rarely provides definite answers to specific research issues.
The objective of exploratory research is to identify key issues and key variables.
Descriptive research
The descriptive research is directed toward studying “what” and how many off this “what”. Thus, it is directed
Explanatory research
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
• It uses correlations to study relationships between dimensions or characteristics off individuals, groups,
situations, or events.
• Explanatory research explains (How the parts of a phenomenon are related to each other).
Longitudinal Research
Research carried out longitudinally involves data collection at multiple points in time. Longitudinal studies may
• Trend study- looks at population characteristics over time, e.g. organizational absenteeism rates during
• Cohort study- traces a sub-population over time, e.g. absenteeism rates for the sales department;
• Panel study- traces the same sample over time, e.g. graduate career tracks over the period 1990 – 2000
While longitudinal studies will often be more time consuming and expensive than cross-sectional studies, they
Cross-sectional Research
One-shot or cross-sectional studies are those in which data is gathered once, during a period of days, weeks or
months. Many cross-sectional studies are exploratory or descriptive in purpose. They are designed to look at
how things are now, without any sense of whether there is a history or trend at work.
Action research
Policy-Oriented Research
• Reports employing this type of research focus on the question ‘How can problem ‘X’ be solved or
prevented ?’
Classification research
• To demonstrate differences
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
• To explain relationships
Comparative research
Causal research
Theory-testing research
Theory-building research
Last of all, it is needless to say that scientific research helps us in many ways:
• Research provides basis for many government policies. For example, research on the needs and desires
of the people and on the availability of revenues to meet the needs helps a government to prepare a
budget.
• Only through research inventions can be made; for example, new and novel phenomena and processes
such as superconductivity and cloning have been discovered only through research.
• It is important in industry and business for higher gain and productivity and to improve the quality of
products.
• Research leads to a new style of life and makes it delightful and glorious.
• It leads to the identification and characterization of new materials, new living things, new stars, etc.
• Mathematical and logical research on business and industry optimizes the problems in them.
• Social research helps find answers to social problems. They explain social phenomena and seek solution
to social problems.
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Q. 3 Define casual comparative (Ex-Post Factor) research and discuss it in detail with example.
and a dependent variable.The relationship between the independent variable and dependent variable is usually a
suggested relationship (not proven) because you (the researcher) do not have complete control over the
independent variable.
The Causal Comparative method seeks to establish causal relationships between events and circumstances. In
other words, it finds out the causes of certain occurrences or non-occurrenceces. This is achieved by comparing
the circumstances associated with observed effects and by noting the factors present in the instances where a
given effect occurs and where it does not occur. This method is based on Miill’s canon of agreement and
disaggrement which states that caoses of given observed effect may be ascertained by noting elements which
are invariably present when the result is present and which are invariably absent when the result is absent.
Causal-comparative research scrutinizes the relationship among variables in studies in which the independent
variable has already occurred, thus making the study descriptive rather than experimental in nature. Because the
independent variable (the variable for which the researcher wants to suggest causation) has already been
completed (e.g., two reading methods used by a school ), the researcher has no control over it. That is, the
researcher cannot assign subjects or teachers or determine the means of implementation or even verify proper
implementation.
Sometimes the variable either cannot be manipulated (e.g., gender) or should not be manipulated (e.g., who
smokes cigarettes or how many they smoke). Still, the relationship of the independent variable on one or more
dependent variables is measured and implications of possible causation are used to draw conclusions about the
results.
Also known as “ex post facto” research. (Latin for “after the fact”) since both the effect and the alleged cause
have already occurred and must be studied in retrospect .In this type of research investigators attempt to
determine the cause or consequences of differences that already exist between or among groups of individuals.
unthinkable to manipulate such variables as aptitude, intelligence, personality traits, cultural deprivation,
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
teacher competence, and some variables that might present an unacceptable threat to human beings, this method
▪ -Generally includes more than two groups and at least one dependent variable.
A common design in educational research studies, Causal-comparative research, seeks to identify associations
among variables. Relationships can be identified in causal-comparative study, but causation cannot be fully
established.
Attempts to determine cause and effect. It is not as powerful as experimental designs Causal-comparative
research attempts to determine the cause or consequences of differences that already exist between or among
groups of individuals.
Alleged cause and effect have already occurred and are being examined after the fact. The basic causal-
comparative approach is to begin with a noted difference between two groups and then to look for possible
Used when independent variables cannot or should not be examined using controlled experiments. When an
experiment would take a considerable length of time and be quite costly to conduct, a causal-comparative study
▪ Exploration of Effects
▪ Exploration of Causes
▪ Exploration of Consequences
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
In short it the basic Characteristics of Causal-comparative research can be concluded:
▪ -Causal comparative research attempts to determine reasons, or causes, for the existing condition
▪ Causal comparative studies are also called ex post facto because the investigator has no control over the
▪ -Causal-comparative studies typically involve two (or more) groups and one independent variable, whereas
correlational studies typically involve two or more variables and one group
▪ -Causal-comparative studies typically involve two (or more) groups and one independent variable, whereas
correlational studies typically involve two or more variables and one group
▪ -In causal-comparative the researcher attempts to determine the cause, or reason, for preexisting differences
in groups of individual.
▪ -The basic approach is sometimes referred to as retrospective causal-comparative research (since it starts
▪ -The basic approach is sometimes referred to as retrospective causal-comparative research (since it starts
▪ -The basic causal-comparative approach involves starting with an effect and seeking possible causes.
▪ -The variation as prospective causal-comparative research (since it starts with causes and investigates
effects)
▪ We can never know with certainty that the two groups were exactly equal before the difference occurred.
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
1- Gathering of data on factors invariably present in cases where the given result occurs and discarding of
2- 2-Gathering the data on factors invariably present in cases where the given effect does not occur
3- 3 Comparing the two sets of data, or in effect, substracting one from the other to get at the causes responsible
Experimental, quasi-experimental, and causal-comparative research methods are frequently studied together
because they all try to show cause and effect relationships among two or more variables. To conduct cause and
effect research, one variable(s) is considered the causal or independent variable and
Causal comparative research attempts to attribute a change in the effect variable(s) when the causal variable(s)
cannot be manipulated.
For example: if you wanted to study the effect of socioeconomic variables such as sex, race, ethnicity, or
income on academic achievement, you might identify two existing groups of students: one group – high
achievers; second group – low achievers. You then would study the differences of the two groups as related to
socioeconomic variables that already occurred or exist as the reason for the difference in the achievement
between the two groups. To establish a cause effect relationship in this type of research you have to build a
strongly persuasive logical argument. Because it deals with variables that have already occurred or exist, causal-
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
The most common statistical techniques used in causal comparative research are analysis of variance and t-tests
wherein significant differences in the means of some measure (i.e. achievement) are compared between or
Data Sources
Research Tools
▪ Standardized tests
▪ Surveys
▪ Structured interviews
Procedural Considerations
▪ The most important procedural consideration in doing causal comparative research is to identify two or
more groups which are demonstrably different in an educationally important way such as high academic
achievement versus low academic achievement. An attempt is then made to identify the cause which
resulted in the differences in the effect (i.e. academic achievement). The cause (i.e. race, sex, income, etc.)
has already had its effect and cannot be manipulated, changed or altered. In selecting subjects for causal-
comparative research, it is most important that they be identical as possible except for the difference (i.e.
independent variable – race, sex, income) which may have caused the demonstrated effect (i.e. dependent
▪ Statistics are extensively used in experimental research and include measures of spread or dispersion such
as:
▪ t-tests;
▪ Chi-Square;
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
▪ : Pearson Product-Moment Coefficient;
Q. 4 What is an experiment and how you will conduct and experimental research? What will be the
threats to internal and external validity and how you will minimize these threats?
The design of research is fraught with complicated and crucial decisions. Researchers must decide which
research questions to address, which theoretical perspective will guide the research, how to measure key
constructs reliably and accurately, who or what to sample and observe, how many people/places/things need to
be sampled in order to achieve adequate statistical power, and which data analytic techniques will be employed.
These issues are germane to research of all types (exploratory, explanatory, descriptive, evaluation research).
However, the term “research design” typically does not refer to the issues discussed above.
The term “experimental research design” is centrally concerned with constructing research that is high in causal
(or internal) validity. Causal validity concerns the accuracy of statements regarding cause and effect
relationships. For example, does variable 1 cause variation in variable 2? Or does variable 2 cause variation in
variable 1? Or does variable 3 cause variation in both variables 1 and 2? And what is the magnitude of the
causal relationships among the variables? Thus, research design as used herein is a concern of explanatory and
evaluation research but generally does not apply to exploratory or descriptive research.
The importance of making causal inferences in criminology is hard to overstate. A central issue in many
criminological debates concerns whether correlates of offending are causally related to offending. The
correlates of offending are well known: bad parenting, deviant friends, prior delinquency behavior, youthful age
(i.e., adolescents and young adults), being male, deviant attitudes, personality traits such as impulsivity and
psychopathy, and so forth. Criminologists largely agree on these correlates of offending. Yet, “correlation does
not imply causation.” The field of criminology is filled with debates about which of these relationships are
causal in nature. Perhaps the best known of these debates focuses on association between deviant peers on
offending. Social learning theorists assert that having numerous, close relationships with those involved in
deviance causes one's own level of deviance to increase. On the other hand, social control theorists argue that
this relationship is noncausal; instead, the positive relationship between having deviant peers is the result of
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
“homophily” (the tendency of individuals to associate with similar others) – “birds of a feather flock together.”
Likewise, there is disagreement over whether the relationship between prior offending and future offending is
causal. Theorists such as Gottfredson and Hirschi (1990) argue that this relationship is spurious, as both prior
and future offending are caused by low self‐control. Other theories, such as Sampson and Laub's (1993)
age‐graded theory of informal social control, assert that involvement in crime and contact with the criminal
justice system increase the likelihood of future offending because these experiences diminish bonding to
Debates concerning causal inference are not confined to theory. The effectiveness, or causal effect, of many
criminal justice – based interventions on measures of offending are hotly debated. Evaluations of criminal
justice interventions (e.g., reentry programs, drug court, and domestic violence programs) often find that
program participants have less recidivism than nonparticipants. Yet, most evaluations have difficulty proving
Simply put, research design is a central concern in criminology because carefully designed research that is
The three classic criteria necessary to support a causal inference, according to the philosopher John Stuart Mill,
are: (1) association (correlation), (2) temporal order, and (3) nonspuriousness. The criterion of association
requires that there is a systematic relationship between the cause and effect variables. This criterion is by far the
easiest to determine. The second criterion of temporal order is a bit more complicated. The temporal order
criterion requires that the cause, or more precisely variation in the cause variable, must occur before the
observed variation in the effect variable. The third criterion of nonspuriousness is by far the most difficult to
achieve. This criterion requires that the observed relationship between the cause and the effect variables must
not be due to other omitted or unmeasured third variables. Using the relationship between delinquent peers and
offending as an example, this criterion requires that this relationship cannot be due to homophily or any other
potential explanation. Because there are usually many, many potentially relevant third variables and many of
these third variables are unobserved, the criterion of nonspuriousness can be quite difficult to achieve.
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Types of Experiments
Shadish, Cook, and Campbell (2002) define an experiment as “a study in which an intervention is deliberately
introduced to observe its effects” (p. 12). Shadish and colleagues distinguish two broad types of
experiments: randomized experiments and quasi experiments. The central difference between these two types of
techniques is the use of random assignment to the levels of the hypothesized cause variable.
The hallmark of all randomized experiments is the use of random assignment to experimental conditions. In
randomized experiments, research subjects are randomly assigned to different levels of the hypothesized cause
variable (i.e., experimental conditions) by the researchers. Random assignment can be achieved in many
different ways, such as by flipping a coin, using a table of random numbers, or using numbers randomly
generated by a computer. The method of randomization is largely arbitrary, but the use of some form of
Randomized experiments come in many forms or designs. The most common form of a randomized experiment
involves randomly assigning research subjects, all of whom have been screened for eligibility, to either the
treatment group that receives the experimental intervention of interest or the control group that does not; the
control group, instead, typically receives no treatment, standard care, or a placebo. Randomized experiments
involving the use of a no‐treatment control group are often referred to as “randomized controlled trials.”
Randomized controlled trials are considered by many to be the gold standard of evaluation research for their
high causal validity. There are many variations on this basic design. One common variation involves multiple
treatment groups that receive varying doses of the experimental intervention. Another common variation
involves “blinding” – procedures designed to prevent research subjects, treatment providers, and/or researchers
from knowing which experimental condition a research subject was assigned. Double‐blind randomized control
trials typically attempt to prevent research subjects and researchers from learning which research subjects were
assigned to the control group, until after all data have been collected. Blinding is intended to prevent various
kinds of bias from contaminating the research results. Randomized experiments are increasingly common in
criminology (see, e.g., Farrington & Welsh, 2005), but double‐blind randomized experiments are extremely
rare.
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Quasi experiments do not use randomization to assign research subjects to experimental conditions; instead,
some other method of assignment is utilized. Often research subjects voluntarily choose to participate or not to
participate in the treatment of interest. Thus, the actions and wishes of the research subjects typically affect
assignment.
Quasi experiments utilize a wide variety of designs. The two most common involve one‐group and two‐group
designs. The simplest and least rigorous quasi‐experimental research design involves one group of research
subjects who participated in some treatment of interest. These research subjects are observed before and after
the administration of treatment of interest. And the observed changes in the outcome of interest are causally
attributed to participation in the treatment. Another widely used quasi‐experimental design involves the use of
two groups. Typically, two‐group quasi experiments involve a comparison group that does not receive the
treatment of interest and a treatment group that does receive the treatment. These groups are compared, often
while controlling for any observed differences, and the remaining differences are causally attributed to the
treatment.
Randomized experiments and quasi experiments are capable of clearly establishing the first two criteria for
causal inferences (association and temporal order); yet, they differ sharply in their ability to establish
nonspuriousness. Randomized experiments are able to convincing establish nonspuriousness because of their
use of random assignment. Random assignment ensures that research subjects will be equal in expectation on all
variables – both observed and unobserved variables – prior to the administration of the experimental
intervention. The phrase “equal in expectation” does not mean that the research subjects assigned to each of the
experimental conditions will be perfectly equal on all variables. Instead, equal in expectation means that if we
could repeat this assignment process an infinite number of times, the population means on all variables would
be equal for each of the experimental conditions. Therefore, any differences between research subjects assigned
to the various experimental conditions are due to chance. Because there are no systematic differences between
the experimental groups on any variable besides the experimental condition, randomized experiments are able
to rule out all potential third variables as alternative explanations for the observed differences on the outcome
variable(s) of interest.
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Quasi experiments have much greater difficulty in establishing nonspuriousness. In quasi experiments the
actions and/or wishes of those involved in the research affect which experimental condition they eventually
receive. This is highly problematic, as research subjects who choose to participate in a particular level of the
experimental condition often differ from other research subjects on observed and/or unobserved variables. If
research subjects in various levels of the experimental condition (e.g., program participants vs. nonparticipants)
differ only on observed variables, then it would be easy to control for these observed differences by using
statistical techniques such as multiple regression. However, in the absence of random assignment, how does one
establish convincingly that participants and nonparticipants differ only on observed variables? It stands to
reason that if the groups differ on observed variables, then they also differ on unobserved variables as well.
Further, even if participants and nonparticipants are equal on observed variables, this does not mean that these
groups are also equal on important unobserved variables. This is the crucial issue, because it is these
unobserved differences that cause selection bias. Selection bias refers to inaccuracies in the estimated
relationship between variables that is caused by omitted or unmeasured variables. Because quasi experiments do
not establish that research subjects are equal in expectation on all variables, especially unobserved variables,
prior to the administration of the experimental intervention, selection bias is a persistent problem in
In the language of research methods, in randomized experiments, the assignment of research subjects to
experimental conditions is exogenous . Exogenous in this context means outside or external to everyone
involved in the experiment including the research subjects, treatment providers, and researchers – only
randomization affects experimental assignment. Research subjects have no influence on which level of the
experimental condition they will be assigned. However, in quasi experiments, the actions and wishes of those
involved in the research including research subjects, their families, treatment providers, criminal justice
officials, and researchers among many others may affect assignment; and therefore, assignment in quasi
experiments is endogenous – meaning that the assignment process is affected by factors internal to the
experiment. Endogeneity is highly problematic because accurate estimation of causal relationships requires the
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Threats to Causal Validity
Randomized Experiments
The use of randomized experimental research designs ensures that the research subjects in each of the
experimental conditions are equal in expectation before the administration of the experimental treatment.
However, the use of randomized experimental designs does not ensure that the experiment will remain bias‐free
after randomization. Randomized experiments must be carefully planned and implemented to avoid various
biases affecting their results postrandomization. In particular, there are three primary threats (i.e., sources of
bias) that must be guarded against for randomized experiments to achieve high levels of causal validity. The
first potential threat is contamination . Contamination occurs in situations where research subjects assigned to
different levels of the experiment (e.g., participants and nonparticipants) come into direct contact or interact in
other ways. Contamination occurs when nonparticipants end up receiving the treatment via interactions with
participants. For example, if nonparticipants learn ideas/techniques discussed in the experimental treatment,
then this knowledge may attenuate the size of the treatment effect because in essence nonparticipants received
some of the experiment treatment vicariously. Cross‐overs are a second potential threat to the causal validity of
randomized experimental designs. Cross‐overs refers to research subjects assigned to one condition who end up
in some other experimental condition. For example, if some nonparticipants end up receiving the treatment
because of an error or deliberate actions, then these individuals have “crossed‐over.” Cross‐overs, particularly
as their numbers rise, may attenuate the magnitude of the treatment effect and thereby negatively affect the
experiment's causal validity. The third potential threat to randomized experimental research designs is attrition .
Attrition is the loss of research subjects due to factors such as being unable to locate the subjects for follow‐up
interviews/assessments, subjects declining to participate, death of research subjects, and so forth. Attrition
becomes an increasingly potent problem as the length of the tracking period grows. Attrition is problematic in
two ways. First, general attrition (i.e., attrition across experimental conditions) undermines external validity, the
ability to generalize research findings beyond the sample. Second and more problematic in terms of causal
validity is differential attrition (i.e., attrition rates differ markedly between experimental conditions), as
differential attrition has the potential to undo the equating of groups accomplished via random assignment.
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Quasi Experiments
Quasi experiments face a host of issues that threaten the causal validity of findings derived from these designs.
The particular threats depend on the specific design features of the quasi experiment. Quasi experiments using
one‐group designs face the most serious threats to the causal validity of their findings. These threats
include maturation (i.e., changes due to aging), regression to the mean (i.e., the tendency of research subjects
who scored unusually high and low scores in initial assessments to regress toward less extreme scores in later
assessments), testing (i.e., the tendency of research subjects to respond differently in later assessments because
they have been sensitized to the behaviors under investigation), and “history” (i.e., external events, besides the
intervention, that cause changes in the behaviors under investigation). All of these threats are competing
explanations for the results obtained from one‐group quasi‐experimental research designs. Given the number of
threats challenging the causal validity of one‐group designs, these designs are the weakest type of experiments.
Two‐group quasi‐experimental designs generally have fewer and different primary threats to their causal
validity in comparison to one‐group designs. Briefly, two‐group quasi‐experimental designs have all of the
same threats as randomized experiments and the additional threat of selection bias. As discussed above, the
nonrandom assignment of research subjects to experimental conditions leaves open the possibility that research
subjects assigned to various levels of the experimental condition differed on observed and unobserved variables
before the administration of the experimental treatment. As a result, the variable capturing treatment assignment
is potentially endogenous, which is highly problematic because accurate estimation of the treatment effect
The use of randomized experiments is not the only means of achieving exogeneity. There are several other
research designs/research methods of achieving at least partial exogeneity. These designs/methods are more
frequently utilized in fields outside of criminology and are making inroads in criminology. These
variable estimation. These techniques allow researchers to accurately estimate causal relationships and draw
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
Natural experiments are one means of establishing exogenous variation in a cause variable when researcher‐led
random assignment is not feasible. A natural experiment is study in which external factors such as natural
events, serendipity, or policy changes “assign” research subjects to various experimental conditions of interest.
Because the assignment process is external to the research subjects under observation, the assignment process is
exogenous, or at least arguably exogenous. This exogenous variation allows researchers to accurately estimate
causal relationships.
Natural experiments seem to be increasingly common in the social sciences (see Dunning, 2012). As an
example of a natural experiment, Kirk (2009) wished to learn the causal effect of relocating previously
incarcerated offenders from their old neighborhoods of residence to new less criminogenic neighborhoods. This
is an important theoretical and practical issue because we know that many parolees return to the same
criminogenic neighborhoods and social networks that contributed to their involvement in offending in the first
place, and therefore we shouldn't be surprised that recidivism is often alarmingly high. While it is not
impossible to conduct a randomized experiment on this issue, it would be difficult for a variety of reasons.
However, a recent natural event, Hurricane Katrina, forced many parolees who resided in high‐crime areas of
New Orleans hard hit by the storm to move to other neighborhoods. In essence, Hurricane Katrina exogenously
assigned some parolees to new neighborhoods, which made it possible to estimate the causal effect of relocation
on recidivism. Kirk found that parolees who moved to a new area were substantially less likely to be
reincarcerated within three years of release in comparison to parolees who did not move.
Another research design capable of establishing exogenous variation is the regression discontinuity design (see
Murnane and Willett, 2011). The key element of this design is the use of some “forcing variable” that
establishes a cut point (or threshold) that assigns research subjects below the cut point to one experimental
condition and those above the cut point to another condition. The cut point is used as an exogenous source of
variation; research subjects just below and just above the cut point are compared to estimate the causal
relationship between the variables of interest. As an example of a regression discontinuity design, Berk and
Rauma (1983) assessed the causal effect of providing financial assistance in the form of unemployment
insurance to recently released former prison inmates. In order to qualify for the financial assistance former
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
prison inmates had to have made at least $1,500 in the year prior to release; this criterion was used as the
forcing variable used to assign former inmates to either the control (no financial assistance) or the treatment
(financial assistance) conditions. Berk and Rauma found that financial assistance caused a 13% reduction in
recidivism.
Outside of criminology, the most popular means of estimating causal relationships without the use of a random
experiment is instrumental variable estimation. The logic of instrumental variable estimation begins by noting
that if some part of the variation in some endogenous variable of interest could be established as exogenous,
then this part of the variation in the variable of interest could be used to accurately estimate its causal effect on
the outcome of interest. An “instrumental variable” can be used to identify exogenous variation. An
instrumental variable is one that satisfies two assumptions: (1) it is uncorrelated with the error term of the
regression of the outcome variable of interest on the endogenous independent variable of interest, and (2) it is
correlated with the endogenous variable of interest. The first assumption means that the instrumental variable
can have no effect on the outcome variable except via its indirect effect on the outcome through the endogenous
independent variable. This is a strong assumption because the instrumental variable must only be related to the
outcome variable through the endogenous independent (causal) variable and the instrumental variable cannot be
correlated with other factors that affect the outcome variable. If an instrumental variable meeting these criteria
can be found, then estimating the causal relationship between the endogenous variable and the outcome of
interest is straightforward and can be accomplished using several statistical techniques, of which two‐stage least
Instrumental variable estimation has rarely been applied in criminology. Apel, Bushway, Paternoster, Brame,
and Sweeten (2008) is one example of instrumental variable estimation in criminology. Apel and colleagues
examine the relationship between hours worked by youth and delinquency. Prior research typically finds that
youth who work more hours are more likely to be involved in delinquency; however, number of hours worked
is likely to be endogenously related to delinquency, as youth who work more hours are likely to be different
from other youth on a host of factors that are also related to delinquency. Apel and colleagues use variation in
state child labor laws as an instrumental variable to identify exogenous variation in the number of hours
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
worked. Contrary to prior research, these authors find that the number of hours worked by youth reduces
delinquency.
a) Survey Studies
Survey Research is defined as the process of conducting research using surveys that researchers send to survey
respondents. The data collected from surveys is then statistically analyzed to draw meaningful research
conclusions. In the 21st century, every organization’s eager to understand what their customers think about their
products or services and make better business decisions. Researchers can conduct research in multiple ways, but
surveys are proven to be one of the most effective and trustworthy research methods. An online survey is a
method for extracting information about a significant business matter from an individual or a group of
individuals. It consists of structured survey questions that motivate the participants to respond, Creditable
survey research can give these businesses access to a vast information bank. Organizations in media, other
companies, and even governments rely on survey research to obtain accurate data. The traditional definition of
survey research is a quantitative method for collecting information from a pool of respondents by asking
multiple survey questions. This research type includes the recruitment of individuals, collection, and analysis of
data. It’s useful for researchers who aim at communicating new features or trends to their respondents.
Generally, it’s the primary step towards obtaining quick information about mainstream topics and conducting
more rigorous and detailed quantitative research methods like surveys/polls or qualitative research methods like
focus groups/on-call interviews can follow. There are many situations where researchers can conduct research
b) Interrelationship Studies
Interrelationships are the connections and interactions between people, groups of people, or parts of a system
within the system or outside the system. They can often explain events such as success or failure of a business
venture. A system is a set of distinct parts that interact with each other to form a distinct whole. A business or
other type of organization is a system with parts such as organizational structure, management structure,
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Course: “Research Methods in Education” (8604)
Semester: Spring, 2021
resources, information, and employees. Something outside the system is part of the system's external
environment.
Understanding how interrelationships work is an important part of strategy formation and is a primary
component of some theories of management, including systems theory and the concept of a learning
Strategy Formulation
A key step in formulating any strategy is to identify the strengths, weaknesses, opportunities, and threats facing
an organization - often referred to as SWOT analysis. Many times there is no simple explanation of a weakness
or strength, but rather they arise out of interaction of various components of your organization as well as the
outside environment. For example, imagine you are a book publisher who sees a weakness due to declining
market share. The weakness is actually related to the external threat of electronic books, which also provides an
Systems Theory
This is a management technique that treats a business as a system. In open-system theory, you view the business
as a system that interacts with its outside environment through inputs (such as raw materials), throughputs (such
as the manufacturing process), and outputs (the finished products) that are released back into the business'
external environment. Understanding the interrelationships of inputs, throughputs, and outputs is crucial to
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