
Agent-based Models and Causal Inference
By: Gianluca Manzo
Hardcover | 9 March 2022 | Edition Number 1
At a Glance
176 Pages
24.4 x 17.0 x 1.55
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Agent-based Models and Causal Inference
Scholars of causal inference have given little credence to the possibility that ABMs could be an important tool in warranting causal claims. Manzoâs book makes a convincing case that this is a mistake. The book starts by describing the impressive progress that ABMs have made as a credible methodology in the last several decades. It then goes on to compare the inferential threats to ABMs versus the traditional methods of RCTs, regression, and instrumental variables showing that they have a common vulnerability of being based on untestable assumptions. The book concludes by looking at four examples where an analysis based on ABMs complements and augments the evidence for specific causal claims provided by other methods. Manzo has done a most convincing job of showing that ABMs can be an important resource in any researcherâs tool kit.
â"Christopher Winship, Diker-Tishman Professor of Sociology, Harvard University, USA
Agent-based Models and Causal Inference is a first-rate contribution to the debate on, and practice of, causal claims. With exemplary rigor, systematic precision and pedagogic clarity, this book contrasts the assumptions about causality that undergird agent-based models, experimental methods, and statistically based observational methods, discusses the challenges these methods face as far as inferences go, and, in light of this discussion, elaborates the case for combining these methodsâ respective strengths: a remarkable achievement.
â"Ivan Ermakoff, Professor of Sociology, University of Wisconsin-Madison, USA
Agent-based models are a uniquely powerful tool for understanding how patterns in society may arise in often surprising and counter-intuitive ways. This book offers a strong and deeply reflected argument for how ABMâs can do much more: add to actual empirical explanation. The work is of great value to all social scientists interested in learning how computational modelling can help unraveling the complexity of the real social world.
â"Andreas Flache, Professor of Sociology at the University of Groningen, Netherlands
Agent-based Models and Causal Inference is an important and much-needed contribution to sociology and computational social science. The book provides a rigorous new contribution to current understandings of the foundation of causal inference and justification in the social sciences. It provides a powerful and cogent alternative to standard statistical causal-modeling approaches to causation. Especially valuable is Manzoâs careful analysis of the conditions under which an agent-based simulation is relevant to causal inference. The book represents an exceptional contribution to sociology, the philosophy of social science, and the epistemology of simulations and models.
â"Daniel Little, Professor of philosophy, University of Michigan, USA
Agent-based Models and Causal Inference delivers an insightful investigation into the conditions under which different quantitative methods can legitimately hold to be able to establish causal claims. The book compares agent-based computational methods with randomized experiments, instrumental variables, and various types of causal graphs.
Organized in two parts, Agent-based Models and Causal Inference connects the literature from various fields, including causality, social mechanisms, statistical and experimental methods for causal inference, and agent-based computation models to help show that causality means different things within different methods for causal analysis, and that persuasive causal claims can only be built at the intersection of these various methods.
Readers will also benefit from the inclusion of:
- A thorough comparison between agent-based computation models to randomized experiments, instrumental variables, and several types of causal graphs
- A compelling argument that observational and experimental methods are not qualitatively superior to simulation-based methods in their ability to establish causal claims
- Practical discussions of how statistical, experimental and computational methods can be combined to produce reliable causal inferences
Perfect for academic social scientists and scholars in the fields of computational social science, philosophy, statistics, experimental design, and ecology, Agent-based Models and Causal Inference will also earn a place in the libraries of PhD students seeking a one-stop reference on the issue of causal inference in agent-based computational models.
List of Acronyms xi
List of Tables xii
Preface xiii
The Book in a Nutshell xvii
Introduction 1
1 The Bookâs Question 3
2 The Bookâs Structure 6
Part I: Conceptual and Methodological Clarifications 9
1 The Diversity of Views on Causality and Mechanisms 11
1.1 Causal Inference 11
1.2 Dependence and Production Accounts of Causality 13
1.3 Horizontal and Vertical Accounts of Mechanisms 17
1.3.1 Vertical versus Horizontal View 19
1.3.2 Horizontal versus Vertical View 21
1.4 Causality and Mechanism Accounts, and ABMâs Perception 22
2 Agent-based Models and the Vertical View on Mechanism 25
2.1 ABMs and Object-oriented Programming 26
2.2 ABMs and Heterogeneity 27
2.3 ABMs and Micro-foundations 28
2.4 ABMs and Interdependence 28
2.5 ABMs and Time 29
2.6 ABMs and Multi-level Settings 30
2.7 Variables within Statistical Methods and ABMs 31
3 The Diversity of Agent-based Models 33
3.1 Abstract versus Data-driven ABMs: An Old Opposition 34
3.2 Abstract versus Data-driven ABMs: Recent Trends 36
3.3 Theoretical, Input, and Output Realism 38
3.4 Different Paths to More Realistic ABMs 40
3.4.1 âTheoretically Blindâ Data-driven ABMs 41
3.4.2 âTheoretically Informedâ Data-driven ABMs 45
Part 2: Data and Arguments in Causal Inference 49
4 Agent-based Models and Causal Inference 51
4.1 ABMs as Inferential Devices 52
4.1.1 The Role of âTheoretical Realismâ 52
4.1.2 The Role of âOutput Realismâ and Empirical Validation 54
4.1.3 The Role of âInput Realismâ and Empirical Calibration 55
4.1.4 In Principle Conditions for Causally Relevant ABMs 57
4.1.5 Can Data-driven ABMs Produce Information on Their Own? 58
4.2 In Practice Limitations 59
4.2.1 ABMsâ Granularity and Data Availability 59
4.2.2 ABMâs Granularity and Data Embeddedness 61
4.3 From-Within-the-Method Reliability Tools 62
4.3.1 Sensitivity Analysis 64
4.3.2 Robustness Analysis 65
4.3.3 Dispersion Analysis 65
4.3.4 Model Analysis 66
5 Causal Inference in Experimental and Observational Methods 69
5.1 Causal Inference: Cautionary Tales 71
5.2 In Practice Untestable Assumptions 73
5.2.1 RCTs and Heterogeneity 73
5.2.2 IVs and the âRelevanceâ Condition 74
5.2.3 DAGs, Causal Discovery Algorithms and Graph Indistinguishability 76
5.3 In Principle Untestable Assumptions 79
5.3.1 RCTs and âStable Unit Treatment Value Assumptionâ (SUTVA) 79
5.3.2 IVs and the âExclusionâ Condition 81
5.3.3 DAGs and Strategies for Causal Identification 83
5.3.3.1 DAGs and the âBackdoorâ Criterion 83
5.3.3.2 DAGs and the âFront Doorâ Criterion 84
5.4 Are ABMs, Experimental and Observational Methods Fundamentally Similar? 85
5.4.1 Objection 1: ABM Lacks âFormalâ Assumptions 86
5.4.2 Objection 2: ABM Lacks âMaterialityâ 89
5.4.3 Objection 3: ABMs Lack âRobustnessâ 91
5.5 A Common Logic: âAbductionâ 94
6 Method Diversity and Causal Inference 95
6.1 Causal Pluralism, Causal Exclusivism, and Evidential Pluralism 97
6.2 A Pragmatist Account of Evidence 99
6.3 Evidential Pluralism and âCoherentismâ 101
6.4 When is Diverse Evidence Most Relevant? 104
6.5 Examples of Method Synergies 106
6.5.1 Obesity: ABMs and Regression Models 106
6.5.2 Network Properties: ABMs and SIENA Models 109
6.5.3 HIV prevalence: ABMs and RCTs 111
6.5.4 HIV treatments: ABMs and DAG-based identification strategies 113
Coda 115
1 Possible Objections 116
1.1 Causation is Not Constitution 117
1.2 Lack of a Specific Research Strategy 118
1.3 A Limited Methodological Spectrum 119
2 Summary 121
References 127
Index 149
ISBN: 9781119704478
ISBN-10: 1119704472
Series: Wiley Series in Computational and Quantitative Social Science
Published: 9th March 2022
Format: Hardcover
Language: English
Number of Pages: 176
Audience: Professional and Scholarly
Publisher: Wiley
Country of Publication: GB
Edition Number: 1
Dimensions (cm): 24.4 x 17.0 x 1.55
Weight (kg): 0.48
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