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Historical Process Tracing×Path Dependence Analysis×
BidangHistorical InstitutionalismHistorical Institutionalism
KeluargaProcess / pipelineProcess / pipeline
Tahun asal20052000
PencetusAlexander George and Andrew BennettPaul Pierson
Tipecausal-frameworkcausal-framework
Sumber perintisGeorge, A. L., & Bennett, A. (2005). Case Studies and Theory Development in the Social Sciences. MIT Press. ISBN: 9780262572224Pierson, P. (2000). Increasing Returns, Path Dependence, and the Study of Politics. American Political Science Review, 94(2), 251-267. DOI ↗
AliasCausal-process tracing, Within-case mechanism tracing, Historical mechanism analysis, Causal-process observation methodIncreasing-returns analysis, Self-reinforcing sequence analysis, Institutional lock-in analysis, Historical lock-in study
Terkait33
RingkasanHistorical process tracing is a within-case method for establishing causation by following a hypothesized mechanism step by step through the sequence of events that links a cause to an outcome. Systematized for the social sciences by Alexander George and Andrew Bennett and refined by James Mahoney, the approach treats history not as a source of correlations across cases but as a chain of intervening steps whose presence or absence can confirm or refute rival explanations. Instead of asking whether a cause covaries with an outcome across many units, process tracing asks whether the connecting mechanism actually operated in the case at hand, examining diagnostic pieces of evidence, causal-process observations, against the predictions of competing hypotheses. Drawing on the logic of Bayesian updating and on tests such as the hoop test and the smoking-gun test, it offers a disciplined way to leverage rich qualitative detail for strong causal inference in single cases and small comparisons typical of historical institutionalism.Path dependence analysis explains why history matters by showing how early, sometimes accidental events set in motion self-reinforcing processes that lock in particular institutional or policy trajectories. Drawing on the economics of increasing returns and elaborated for political science by Paul Pierson and for comparative-historical sociology by James Mahoney, the approach holds that once a society starts down a track, the relative costs of reversal rise over time, so that the same initial conditions could have produced very different stable outcomes. Small contingent choices at a formative moment become amplified by positive feedback, learning effects, coordination, adaptive expectations, and sunk investments, until alternatives that were once feasible become prohibitively expensive. The method directs analysts to identify the contingent origin, specify the concrete mechanisms of reproduction, and demonstrate the increasing returns that make a path durable. It thereby converts the loose intuition that the past constrains the present into a disciplined account of temporally ordered, self-reinforcing causation.
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ScholarGateBandingkan metode: Historical Process Tracing · Path Dependence Analysis. Diakses 2026-06-24 dari https://scholargate.app/id/compare