Triangulation (social sciences)

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Triangulation is a research strategy in empirical social research in which different methods or perspectives are applied to the same phenomenon or different types of data are used to research a phenomenon in order to compensate for the weaknesses of the other with the strengths of one approach. Research designs with the targeted combination of methods are also called mixed-method designs .

The goal is mostly to achieve a higher validity of the research results and to reduce systematic errors . However, a number of authors are of the opinion that triangulation would only provide a richer, but not necessarily a more valid, picture of empirical reality. A minority of researchers, predominantly from hermeneutic research traditions , reject triangulation entirely on epistemological grounds.

Triangulation is mostly used today in qualitative social research , within whose paradigms the greatest development of triangulation has taken place over the past 40 years. In terms of the history of ideas, however, it is anchored in quantitative social research .

history

Triangulation in Geodesy

The combination of different methods and data in social research was already practiced in the 19th century, for example in Lenin's 1898 published The Development of Capitalism in Russia . Such combining was practiced throughout the first half of the 20th century - for example in the classic study Die Arbeitslosen von Marienthal ; the metaphorical term "triangulation" used for this today was not imported from geodesy into the social sciences until the 1950s .

At the beginning of the 1960s, quantitatively oriented researchers such as Paul Lazarsfeld in particular were advocates of combinations of methods, although qualitative sociologists such as Howard S. Becker also preferred "different types of evidence" because of their greater credibility, but without calling it "triangulation". It was not until the late 1960s, however, that triangulation gained more and more importance as an explicitly pursued research strategy and in the general methodological literature due to the rise of grounded theory .

A typological systematization of different forms of triangulation did not emerge until the 1970s. From the middle of that decade, triangulation found its way into many standard textbooks on empirical social research, without, however, teaching systematic methodical approaches. From the mid-1980s onwards, the first systematic criticisms of triangulation emerged, which in parts of the research community led to their justification for legitimation being shifted away from the usual validity concepts. In the course of the integrated method training in the social sciences, which has been increasingly promoted since the beginning of the new millennium, triangulation continued to gain in importance. However, strong ideological contradictions between quantitative and qualitative social research have so far prevented a faster increase in the use of triangulation.

distribution

Parallel to the importance of qualitative methods in the various social science disciplines, triangulation is particularly widespread in their strongholds such as ethnography ; In contrast, it is less common in more quantitative disciplines such as economics . Across disciplines, however, triangulation is more of a desideratum in textbooks than a research program widespread in practice, although, for example, in a 2004 survey of British educational researchers, 71% of all respondents stated that they would use triangulation. In contrast, however, there is an empirical finding that triangulation in the field of business administration declined in the 1990s compared to the 1980s. With regard to the research fields, triangulation is particularly common in nursing , health , tourism and educational research.

methodology

Triangulation is today, in addition to sequencing, in which qualitative and quantitative research strategies are applied one after the other, and hybridization, in which the mixing of methods can hardly be determined analytically, a core area of ​​the method combination in the social sciences. It should be noted, however, that due to the popularity of the term triangulation is by no means a clearly delimited research program.

Legitimation

In general, triangulation should give research results a higher level of plausibility and credibility . The basic idea is that a series of different measurements or analyzes with errors and problems in the aggregation would result in a more valid analysis, in that the weaknesses of one approach would be balanced out by the strengths of the other, because this would reveal errors, problems or measurement inaccuracies . However, matching triangulation results do not necessarily go hand in hand with high (external) validity; instead, triangulation consensus is necessary, but not sufficient for high validity. Recently, a number of researchers have moved away from traditional concepts of validity and now only suspect that triangulation would not necessarily produce more valid, but richer results. A frequently mentioned special form of this justification is the reference to the problem of connecting micro and macro levels theoretically and empirically, which in the eyes of some authors can only be done through the application of different methods and theories. Although the latter researchers more in the tradition of relativism and former rather a critical realism represented, both traditions found in the frequently cited in the Triangulationsliteratur aphorism by Richard Levins again:

"[O] ur truth is the intersection of independent lies."

- Richard Levins

These epistemological legitimizations of triangulation are contrasted with more pragmatic justifications in which researchers resort to new methods because the prediction results obtained with the methods previously used have turned out to be too poor.

Typology

In 1970, Norman K. Denzin developed what is still the most widespread legitimation and typology of triangulation. He differentiates between four forms of triangulation: data triangulation, researcher triangulation, theory triangulation and method triangulation.

Data triangulation

In data triangulation, data from different sources or different types of data from the same source are used in order to compensate for the different biases of different data material. In particular, the collection of data from people in different social positions is considered. In a study on language courses, for example, students, teachers and administrative staff can be interviewed, as each of these sources presumably has a different approach and point of view to the language courses. Alternatively or in connection with this procedure, for example experimental data, survey data or from a participant observation could be collected about the different groups of people. The various data, in turn, can be present and evaluated in various forms, for example interview data as a transcript (in various transcription forms) or as video or audio files.

Special forms of this type of triangulation are time and place triangulation, in which data is collected at different times or in different places in order to eliminate idiosyncrasies of the historical context.

Researcher triangulation

Another possibility is for different researchers to analyze the data. The participation of more than one researcher can defuse the (cognitive) conflict of interest that exists when the same researcher formulates research results theoretically and empirically substantiates them. Furthermore, it is assumed that different people pursue different (often implicit) theoretical approaches and thus a theory triangulation is carried out at the same time. Sometimes this even goes so far that researchers are deliberately recruited whose social background, for example their gender or social class, varies because that is considered to be important for their access to data. Finally, in qualitative social research, it is hoped that the researcher triangulation will also bring different researchers to the table with different skills in data analysis. Researcher triangulation is particularly often used in qualitative social research with participatory methods such as participant observation, but traditional quantitative methods such as content analysis also use this strategy and validate code books with the help of intercoder reliability .

Denzin recommends not letting students or doctoral candidates do the coding work as usual, but rather using experienced qualitative researchers.

Method triangulation

The triangulation of methods is, although the use of different methods, of course, often implies the most widely used method of triangulation and the use of different data and thus data triangulation. At the end of the 1950s and at the beginning of the 1960s, when triangulation was still more a domain of quantitative-postpositivist research, especially in psychology , this type of triangulation was limited to the use of different measurement models or operationalizations , whereby initially only the reliability of various operationalizations was checked and should be improved and later also more valid measurements were aimed for. Today the field of method triangulation is much broader, whereby not only different measurement methods but also different empirical research methods are used.

In method triangulation with Norman Denzin, a distinction is often made between triangulation within a method and between methods . When triangulating within a method , the same method is used in different ways. In the case of quantitative surveys, this can be done, for example, by using different indicators to measure the same construct; In qualitative research, this can be done, for example, in ethnographic studies by referring to several different study groups.

When combining different methods, there are two basic options: On the one hand, data from different sources, on the other hand, the same data can be evaluated in a combination of methods using different methods. Alternatively, the same data can be converted by converting mostly qualitative data into quantitative data by coding.

If you choose a combination of methods, you can combine both within and between methods in Denzin's typology . The combination within methods means that the same method is used in different ways, as is done, for example, with multidimensional scaling . Today, however, mostly between combined methods, and in this case this is usually the combination of one or more quantitative methods with one or more qualitative methods, in fact, this variant is the triangulation of methods now so dominant that some authors define it as only form of triangulation. Qualitative and quantitative methods can be combined in both directions. If you start with a quantitative survey, you can use statistical techniques to identify special cases, so-called outliers , for closer investigation with the help of qualitative methods, or you can avoid the typical "elite bias" showing through when selecting cases for qualitative investigations. In the opposite direction, one can test theories developed with the help of qualitative methods by developing and applying suitable quantitative measuring instruments in larger populations . A particularly common example of the latter version is the use of quantitative surveys following qualitative interviews .

However, such combinations of methods can - regardless of the respective ontological and epistemological assessment of the triangulation itself - result in problems if the methods used imply mutually contradicting ontologies . As a result, the combination of different methods always presupposes a decision in favor of a certain epistemological research paradigm.

Finally, when choosing a method, it must always be ensured that the chosen methods are congruent with the theories used; Mixing methods should not become an end in itself.

The orientation triangulation

In theory triangulation , different theoretical perspectives are applied to the same phenomenon or the same data. Denzin enumerates interactionism , Marxism , phenomenology , feminism , semiotics and cultural studies as possible theoretical perspectives.

This form of triangulation is probably the most difficult to achieve; some authors even think that the orientation triangulation is probably unattainable.

In the 1990s, Valerie Janesick proposed a fifth type of triangulation, interdisciplinary triangulation . Similar to theoretical triangulation, approaches from various disciplines are used here to develop the explanation of a phenomenon.

Type combinations

The different types of triangulation can of course also be combined with one another. A particularly well-known example of this kind within ethnomethodology is Cicourel's unlimited triangulation , in which both researchers and research subjects as well as research assistants participate in the generation and evaluation of various types of data. Different types of data are created from conversations between researchers and those being researched, for example by using different types of transcription to generate data for an analysis of the same conversations.

The role of computer programs

Screenshot of a CAQDAS package ( MAXQDA )

In the opinion of many authors, programs for computer-aided qualitative data analysis ( CAQDAS programs ) are helpful in data triangulation because they can organize a number of different types of data; Sometimes it is even hoped that the development of such software will provide an impetus for the wider spread of triangulation. With regard to data and method triangulation, these programs enable the qualitatively working researcher to transfer the data coded by him to statistical programs without loss. The investigation would gain in transparency and systematics. In addition, various collaboration functions of CAQDAS allow the systematic comparison of the analyzes of the same data material by different researchers.

In general, an increase in analytical rigor (“ rigor ”) and reliability is expected from the use of software in method triangulation ; Studies should become “deeper” through the use of software and show more details. A minority of authors, on the other hand, see the use of CAQDAS as a tendency towards rigidity in qualitative social research, which may lead to a deterioration in the research potential of these methods.

An application example for the use of CAQDAS in method triangulation is the extraction of transcription sections that have been quantitatively coded in the same way.

rating

Although triangulation seems intuitively tempting at first, on closer inspection it is not entirely unproblematic. In addition to the choice of metaphor, pragmatic research and epistemological problems in particular are raised.

Choice of metaphor

A recurring point of criticism is the choice of metaphor (the term triangulation comes from geodesy), the two-dimensionality of which would represent an outdated epistemological worldview.

Problems with conflicting results

On the purely pragmatic level, the question arises of how one should deal with triangulation results that neither reinforce nor enrich one another, but contradict one another. In practice, researchers tend to trust results obtained through qualitative methods, which is more likely to be owed to the emotional involvement of the researchers with qualitative data than to a formal-logical justification for legitimation. However, there is still no well-founded solution to this problem. Alan Bryman then succinctly recommends using inconsistencies as the starting point for new ideas to improve theory.

Ontological and Epistemological Questions

By far the harshest criticisms of triangulation stem from epistemological and ontological considerations. The accusation of realism deserves special mention.

Realism reproach

Like all methods of empirical social research, triangulation also has epistemological premises. In this case it is a ( naive ) realism that the proponents of triangulation are accused of, especially from the constructivist side, because triangulation necessarily presupposes the existence of an objective reality. Some authors, including Norman WH Blaikie and Yvonna S. Lincoln , even believe that triangulation in practice only takes place within ( post- ) positivist approaches. Other authors, including Clive Seale , deny this accusation that triangulation, despite its affinity for realism, can also be used in other epistemological paradigms. In particular, a pragmatism of Dewey's style is also well suited as an “epistemological partner”.

Alternative to or confirmation of the idea of ​​validity?

On the other hand, representatives of postmodernism warn that triangulation fails to recognize that every method throws a different view of a phenomenon; Therefore, instead of triangulation, they propose crystallization in the combination of methods, in which precisely non-equivalent results are to be achieved.

status

Regardless of all the advantages and disadvantages of triangulation, however, it can be stated that, despite numerous supporters, it is mostly not seriously considered by the majority of social science researchers who tend towards postmodernism.

literature

  • Uwe Flick : Triangulation: An Introduction . 2nd Edition. VS Verlag, Wiesbaden 2008, ISBN 978-3-531-15666-8 .
  • Kelle, U. (2014). Mixed methods. In manual methods of empirical social research (pp. 153-166). Springer VS, Wiesbaden.
  • Kuckartz, U. (2014). Mixed Methods: methodology, research designs and analytical methods. Springer publishing house.
  • Flick, U. (2011). Method triangulation in qualitative research. In triangulation (pp. 27-50). VS publishing house for social sciences.

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This article was added to the list of articles worth reading on November 28, 2008 in this version .