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Criterion
Paper illustration for Causal Factor Analysis.
Operations
Causal Factor Analysis
Paper illustration for Dot Estimation.
Facilitation
Dot Estimation
Causal Loop Diagram workspace showing the question, observations, and next decision.
Systems Thinking
Causal Loop Diagram
Paper illustration of Barrier Analysis with its method-specific working model.
Operations
Barrier Analysis
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.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.A Causal Loop Diagram makes feedback, reinforcement, and balance in a system legible. It uncovers side effects and self-reinforcement that stay hidden in linear explanations.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.
Complexitydifferent
HighLowMediumMedium
Timedifferent
2-6 h5-20 min1-3 h2-4 h
Participantsdifferent
3-103-202-82-6
Formatdifferent
Workshop + asyncWorkshopWorkshopWorkshop + async
Outputdifferent
Event Timeline, Causal Factor Chart, Cause List, Corrective ActionsEffort Heatmap, Risk Signals, Discussion TargetsCausal Loop Diagram, Feedback Notes, Leverage PointsBarrier Inventory, Failure Analysis per Barrier, Action Backlog
Tagsno overlap
CausalityIncidentRoot causeTimeline
EstimationEffortRisk
FeedbackSystems thinkingCausalityDynamics
Root causeSafetyIncident
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