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Counterfactual Analysis×Process Tracing×
FieldInternational RelationsPsychometrics
FamilyProcess / pipelineLatent structure
Year of origin19912005
OriginatorJames Fearon (methodological treatment); Tetlock & Belkin (framework)Alexander George, Andrew Bennett
TypeMethod of causal reasoning via hypothetical alternativesQualitative causal inference
Seminal sourceFearon, J. D. (1991). Counterfactuals and hypothesis testing in political science. World Politics, 43(2), 169–195. DOI ↗Bennett, A., & Checkel, J. T. (Eds.). (2015). Process Tracing: From Metaphor to Analytic Tool. Cambridge University Press. DOI ↗
AliasesCounterfactual Reasoning in IR, What-If Analysis in International Relations, Counterfactual Thought Experiments, Hypothetical Case Analysis
Related35
SummaryCounterfactual analysis evaluates causal claims in international relations by reasoning about what would have happened had some antecedent been different: had the archduke not been assassinated, had the United States not deployed missiles, had a leader chosen otherwise. As Fearon (1991) argues, such counterfactuals play a necessary if often implicit role in testing hypotheses about singular and small-N events, where ordinary statistical comparison is impossible. Done rigorously — with plausible antecedents, sound connecting principles, and attention to confounders — counterfactual analysis disciplines the 'what if' reasoning that pervades historical and conflict explanation.Process Tracing is a qualitative research method developed by George and Bennett (2005) for studying causal mechanisms and causal chains within individual cases. It involves examining the sequence of events and decision-making processes within a case to infer whether a hypothesized causal mechanism actually operated. Process tracing aims to strengthen causal inference in case studies by looking beyond correlation to understand how causes produce effects.
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ScholarGateCompare methods: Counterfactual Analysis · Process Tracing. Retrieved 2026-06-24 from https://scholargate.app/en/compare