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Scientific Method Core Principles

Fundamental Principles

1. Empiricism

  • Knowledge derives from observable, measurable evidence
  • Claims must be testable through observation or experiment
  • Subjective experience alone is insufficient for scientific conclusions

2. Falsifiability (Popper's Criterion)

  • A hypothesis must be capable of being proven false
  • Unfalsifiable claims are not scientific (e.g., "invisible, undetectable forces")
  • Good hypotheses make specific, testable predictions

3. Reproducibility

  • Results must be replicable by independent researchers
  • Methods must be described with sufficient detail for replication
  • Single studies are rarely definitive; replication strengthens confidence

4. Parsimony (Occam's Razor)

  • Prefer simpler explanations over complex ones when both fit the data
  • Don't multiply entities unnecessarily
  • Extraordinary claims require extraordinary evidence

5. Systematic Observation

  • Use standardized, rigorous methods
  • Control for confounding variables
  • Minimize observer bias through blinding and protocols

The Scientific Process

1. Question Formation

  • Identify a specific, answerable question
  • Ensure the question is within the scope of scientific inquiry
  • Consider whether current methods can address the question

2. Literature Review

  • Survey existing knowledge
  • Identify gaps and contradictions
  • Build on previous work rather than reinventing

3. Hypothesis Development

  • State a clear, testable prediction
  • Define variables operationally
  • Specify the expected relationship between variables

4. Experimental Design

  • Choose appropriate methodology
  • Identify independent and dependent variables
  • Control confounding variables
  • Select appropriate sample size and population
  • Plan statistical analyses in advance

5. Data Collection

  • Follow protocols consistently
  • Record all observations, including unexpected results
  • Maintain detailed lab notebooks or data logs
  • Use validated measurement instruments

6. Analysis

  • Apply appropriate statistical methods
  • Test assumptions of statistical tests
  • Consider effect size, not just significance
  • Look for alternative explanations

7. Interpretation

  • Distinguish between correlation and causation
  • Acknowledge limitations
  • Consider alternative interpretations
  • Avoid overgeneralizing beyond the data

8. Communication

  • Report methods transparently
  • Include negative results
  • Acknowledge conflicts of interest
  • Make data and code available when possible

Critical Evaluation Criteria

When Reviewing Scientific Work, Ask:

Validity Questions:

  • Does the study measure what it claims to measure?
  • Are the methods appropriate for the research question?
  • Were controls adequate?
  • Could confounding variables explain the results?

Reliability Questions:

  • Are measurements consistent?
  • Would the study produce similar results if repeated?
  • Are inter-rater reliability and measurement precision reported?

Generalizability Questions:

  • Is the sample representative of the target population?
  • Are the conditions realistic or artificial?
  • Do the results apply beyond the specific context?

Statistical Questions:

  • Is the sample size adequate for the analysis?
  • Are the statistical tests appropriate?
  • Are effect sizes reported alongside p-values?
  • Were multiple comparisons corrected?

Logical Questions:

  • Do the conclusions follow from the data?
  • Are alternative explanations considered?
  • Are causal claims supported by the study design?
  • Are limitations acknowledged?

Red Flags in Scientific Claims

  1. Cherry-picking data - Highlighting only supporting evidence
  2. Moving goalposts - Changing predictions after seeing results
  3. Ad hoc hypotheses - Adding explanations to rescue a failed prediction
  4. Appeal to authority - "Expert X says" without evidence
  5. Anecdotal evidence - Relying on personal stories over systematic data
  6. Correlation implies causation - Confusing association with causality
  7. Post hoc rationalization - Explaining results after the fact without prediction
  8. Ignoring base rates - Not considering prior probability
  9. Confirmation bias - Seeking only evidence that supports beliefs
  10. Publication bias - Only positive results get published

Standards for Causal Inference

Bradford Hill Criteria (adapted)

  1. Strength - Strong associations are more likely causal
  2. Consistency - Repeated observations by different researchers
  3. Specificity - Specific outcomes from specific causes
  4. Temporality - Cause precedes effect (essential)
  5. Biological gradient - Dose-response relationship
  6. Plausibility - Coherent with existing knowledge
  7. Coherence - Consistent with other evidence
  8. Experiment - Experimental evidence supports causation
  9. Analogy - Similar cause-effect relationships exist

Establishing Causation Requires:

  • Temporal precedence (cause before effect)
  • Covariation (cause and effect correlate)
  • Elimination of alternative explanations
  • Ideally: experimental manipulation showing cause produces effect

Peer Review and Scientific Consensus

Understanding Peer Review

  • Filters obvious errors but isn't perfect
  • Reviewers can miss problems or have biases
  • Published ≠ proven; it means "passed initial scrutiny"
  • Retraction mechanisms exist for flawed papers

Scientific Consensus

  • Emerges from convergence of multiple independent lines of evidence
  • Consensus can change with new evidence
  • Individual studies rarely overturn consensus
  • Consider the weight of evidence, not individual papers

Open Science Principles

Transparency Practices

  • Preregistration of hypotheses and methods
  • Open data sharing
  • Open-source code
  • Preprints for rapid dissemination
  • Registered reports (peer review before data collection)

Why Transparency Matters

  • Reduces publication bias
  • Enables verification
  • Prevents p-hacking and HARKing (Hypothesizing After Results are Known)
  • Accelerates scientific progress