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| Criterion | ![]() Operations Causal Factor Analysis | ![]() Operations Barrier Analysis | ![]() Facilitation Dot Estimation | ![]() Operations 5 Whys |
|---|---|---|---|---|
Purposedifferent | For an event with a complicated course, the method breaks down the contributing factors along the timeline. It shows how conditions, decisions, and reactions together produce a course of events. | For a risk that can only be managed through multiple layers of protection, the method examines the effectiveness of each barrier. It shows where safeguards are missing, too weak, or fail under real conditions. | When size or effort can only be estimated roughly, Dot Estimation condenses the group's experience into a quick range. It turns individual contributions into a visible selection. The result is captured as an Effort Heatmap, Risk Signals, and Discussion Targets. | For a single, hard-to-explain deviation, the method exposes the causal chain behind the visible symptom. It keeps the cause open until a controllable condition emerges instead of a mere description. |
Complexitydifferent | High | Medium | Low | Low |
Timedifferent | 2-6 h | 2-4 h | 5-20 min | 15-30 min |
Participantsdifferent | 3-10 | 2-6 | 3-20 | 2-6 |
Formatdifferent | Workshop + async | Workshop + async | Workshop | Workshop |
Outputdifferent | Event Timeline, Causal Factor Chart, Cause List, Corrective Actions | Barrier Inventory, Failure Analysis per Barrier, Action Backlog | Effort Heatmap, Risk Signals, Discussion Targets | Root cause notes, Countermeasures |
Tagsno overlap | CausalityIncidentRoot causeTimeline | Root causeSafetyIncident | EstimationEffortRisk | Root causeIncidentLeanProblem solving |



