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Summarize for development cooperation
Tipologia: Appunti
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The rise of a methodology Randomized control studies are designed to compare the outcome of a project (program or policy) with what would have happened without the intervention in order to measure its net impact, ie less all changes occurring elsewhere. The challenge is to build the basic scenario (the counterfactual without a project) which, by definition, is never observed. The solution proposed by randomized control studies consists in taking two random samples from a population that could benefit from the intervention. The project is assigned to only one of the groups, but surveys are conducted on both groups before and after the project. The statistical properties of sampling theory ensure that, on average, the observed differences between beneficiaries and non-beneficiaries can be attributed to the project. As with all probabilistic methods, the results are reported with a margin of error (confidence interval), which depends on the sampling characteristics (size, method, friction, etc.). The randomized control studies then try to formally establish a causal link between an intervention and a certain number of outcome variables. From the scientific and theoretical point of view, one could legitimately claim to be the most convincing option available to identify existence and quantify the magnitude of the observed impact. In quantitative evaluations, they are probably more robust than other methods: when a control group is not set up before the fact, successive and con- dependent approaches can not control changes in the context; The quasi-experimental comparison methods - which correspond to beneficiaries and non-beneficiaries based on shared observable characteristics - partially cancel this constraint. Still in quantitative assessments, the RCTs in principle meet the methodological challenge of demonstrating the causality direction without relying on complex econometric and yet refutable assumptions. Last and more classically, they differ from qualitative methods (case studies, monographs, interviews and observation of participants) in their quantitative measurement of impact, which is outside the scope (and scope) of qualitative methods. Supporters of the use of RCTs in the development economy have imported the method from the medical world without due consideration of the critical discussions, the conditions for their use and the questions already raised about them in the field of public health (Labrousse, 2010; Eble et al., 2014). They also passed the controversy that marked decades of debates on the development economy. The internal validity of the RCTs (ie the reliability of the results obtained) should be the main strength of the method. Yet the RCTs are anything but without limits. Although their limits are essentially empirical, in the way that RCTs are conducted in the field, some are more theoretical. The main criticism in this regard concerns the tension between prejudices (to be minimized) and precision (to be maximized), in which the RCTs fail to make an optimal compromise in line with the basic principles of decision theory. The question of external validity, on the other hand, is by far the most discussed in the literature. The focus on a "medium" impact, beyond the statistical problems mentioned above, says nothing about the heterogeneity of the impacts and their distribution (Ravallion, 2009, DFID, 2012). The limitation to short-term impact (for cost and attrition reasons) often means that the mid-point indicators are studied, which can be very different from the final results (Eble et al., 2014) if not the opposite, since many project trajectories are non-linear
The RCTs, regardless of their scope, sacrifice external validity to the detriment of internal validity (Cartwright, 2010). In politics, Pritchett and Sandefur (2015) suggest that this trade-off is a mistake. Taking examples from the economics of education (effects of class size and gains from schooling) and then from microcredit, the two authors suggest that it is much more useful for political decisions in a given context to look at non-randomized studies conducted in the same context rather than randomized studies conducted in a different context. More generally, they decided to categorically demonstrate that the assertion of external validity for the impacts estimated by RCT is necessarily invalid and that the resulting policy recommendations are groundless. Taking a different approach in the form of a political economy, O'Laughlin (2015) comes to a similar conclusion in epidemiology, HIV to be more precise, based on the case of Southern Africa. All these elements make it difficult to use RCTs in any way to improve or design policies, which greatly limits their scope. Once all these criticisms have been taken into consideration, both in terms of internal validity and external validity, where do the RCTs come from? Deaton and Cartwright (2016) suggest that RCTs still remain valid in two areas: 1) to test a theory; and 2) for ad hoc evaluation of a particular project or policy in a given context, provided that potential internal validity problems are resolved. This limits their scope to a very narrow spectrum (Picciotto, 2012), dubbed "tunnel-type" by Bernard et al. (2012). These programs are characterized by short-term, clearly identified impacts, easily measurable input and output and unidirectional linear causal links (due to B) and are not subject to the risks of low absorption by targeted populations. The restriction of the field of impact assessments to interventions that can satisfy the principles of randomisation not only excludes a large number of projects, but also many structural aspects of development, both economic and political, such as corporate regulation, taxation and international trade to name only some. Conclusion This paper aims to describe the meteoric rise of randomized trials under development to the point where they became the gold standard for impact assessments. the disciples of RCT share a positivist conception of science, now out of mind, and politics in terms of the imperialistic nature of an approach that claims to be able to use this tool to understand all the mechanisms of development. Furthermore, it is not a small paradox of the success story of randomistas who have managed to label the method as the only technique capable of rigorously identifying causal impacts, when RCTs actually only provide evidence of efficacy and say nothing about causal mechanisms at work. Among the possible extensions of this research, two lines of research seem to be promising: one analytical and the other methodological. On the first front, our approach to political economy deserves to be completed with research of historical and scientific studies. On the second front, the aim is not to reject the RCTs, as they constitute a promising method ... among others. However, they still need to be managed by the book and aligned with the best practices established in the medical world. Although RCTs are likely to be suitable and suitable for certain precisely defined policies, other methods can and should be used. These methods adopt a pragmatic approach, defining the research questions and the methodological tools required on a case-by-case basis with the interested partners (field operators, donors, etc.). They also use a series of methodologies, based on interdisciplinarity, and recognize the different ways of producing evidence (statistical inference / complete analysis). The idea is not to reject formalism and modeling, but to make a controlled use of it. Finally, it is good to know that the RCT movement will do its utmost to avoid relegation so that it can continue to benefit from returns on its dominant position in the field of impact assessment.