4.2 Article

Cased-based modelling and scenario simulation for ex-post evaluation

Journal

EVALUATION
Volume 27, Issue 1, Pages 116-137

Publisher

SAGE PUBLICATIONS INC
DOI: 10.1177/1356389020978490

Keywords

case-based methods; computational social science; evaluation; policy; scenario analysis; social complexity

Funding

  1. ESRC [ES/S007024/1, ES/S000402/1] Funding Source: UKRI

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Implementing complexity-appropriate methods for ex-post evaluation remains a challenge, but case-based scenario simulation is a new evaluation tool that can assist evaluators in exploring complex scenarios more effectively.
Despite 20 years of increasing acceptance, implementing complexity-appropriate methods for ex-post evaluation remains a challenge: instead of focusing on complex interventions, methods need to help evaluators better explore how policies (no matter how simple) take place in real-world, open, dynamic systems where many intertwined factors about the cases being targeted affect outcomes in numerous ways. To assist in this advance, we developed case-based scenario simulation, a new visually intuitive evaluation tool grounded in a data-driven, case-based, computational modelling approach, which evaluators can use to explore counterfactuals, status-quo trends, and what-if scenarios for some potential set of real or imagined interventions. To demonstrate the value and versatility of case-based scenario simulation we explore four published evaluations that differ in design (cross sectional, longitudinal, and experimental) and purpose (learning or accountability), and present a prospective view of how case-based scenario simulation could support and enhance evaluators' efforts in these complex contexts.

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