Causal Loop Diagrams
Causal Loop Diagrams
August 2023
What is Cause and Effect Analysis
• Cause and Effect Analysis is a technique for identifying all the possible
causes (inputs) associated with a particular problem / effect (output)
before narrowing down to the small number of main, root causes which
need to be addressed.
• Brainstorm
– Conduct a Brainstorm of all the possible causes of the effect, i.e., problem.
• Have a mixed team from different parts of the process (e.g., assemblers and
testers).
• Get a “fresh pair of eyes” - from someone who is not too close to the process.
• Have a facilitator - an impartial referee.
• Everyone is an equal contributor (“leave stripes at the
door”).
• Fast and furious - go for quantity rather than quality (of ideas) at first.
• Involve everyone, or question why he/she is here.
• Timing - set an upper limit and best time/day of the week.
• Offer an incentive (free lunch?).
• Know when to stop.
• Recognize that this is a snapshot of how the group thinks today.
• Re-visit the problem again.
• Refer also to the Process Mapping tool.
• Consider (how) should you involve your customer?
How do we make it. Contd.
• Brainstorm (continued)
• Write each idea on a Post-It® to make it easy to transfer them onto
the fishbone diagram later. Be careful not to muddle causes and
solutions at this stage.
• It is important to brainstorm before identifying cause categories
otherwise you can constrain the range of ideas. However, if ideas are
slow in coming use questions such as, ‘what about?’, to prompt
thoughts.
How do we make it. Contd.
Problem
or Issue
Tip !
The 6 categories recommended will address almost all scenarios. However, there is no
one perfect set of categories. You may need to adapt to suit the issue being analyzed.
How do we make it. Contd.
• Allocate Causes
– Transfer the potential causes from the brainstorm to the diagram,
placing each cause under the appropriate category.
– If causes seem to fit more than one category then it is acceptable to
duplicate them. However, if this happens repeatedly it may be a clue
that the categories are wrong and you should go back to step 4.
– Related causes are plotted as ‘twigs’ on the branches. Branches and
twigs can be further developed by asking questions such as ‘what?’,
‘why?’ ‘how?’, ‘where?’ This avoids using broad statements that may in
themselves be effects. Beware, however, of digging in and getting into
bigger issues that are completely beyond the influence of the team.
How do we make it. Contd.
– A fishbone may be developed for each discrete activity within the process that
is generating the output / effect so that causes are linked to particular steps in
the process.
Example – Fishbone diagram
Example – Fishbone diagram
Example – Fishbone diagram
Exercise
Problem
or Issue
+ + –
+ ... “direct” relation
– …“inverse” relation
+
–
Polarities of Causal loop diagrams
A adds to B, or
∆A leads to ∆B in the same
direction
C subtracts from D, or
∆C leads to ∆D in the opposite
direction
All words phrases are expressed as quantities that have a clear sense of
increase or decrease.
No verbs — the action is in the arrows.
Feedback loop diagrams