The Cause & Effect Analysis Investigator
Introduction
In community development, problems rarely happen in isolation. A sudden spike in
youth crime on a specific estate is often the final domino in a long chain of events
triggered by a global shift year prior.
The “Cause & Effect” Investigator equips you with the skill of Causal Analysis. You will
learn to think like a “Vocational Detective,” tracing the line from a Global Influence (like
a recession or migration trend) down to the Local Consequence (like a service
closure). This skill is essential for writing funding bids—you must be able to prove why a
problem exists to get the money to solve it.
A. Knowledge Guide: The Vocational Detective
To effectively advocate for a community, you must be able to explain the “Chain
Reaction” to stakeholders.
1: The Chain Reaction: From Global to Local
We often view community issues as static, but they are dynamic processes. The
vocational formula for this flow is:
Global Trigger ➔ National Policy Reaction ➔ Local Resource Impact ➔
Community Consequence
- Global Trigger: A war disrupts global grain supply (Global).
- National Policy: UK inflation rises; the Bank of England raises interest rates
(National). - Local Impact: A local housing association faces higher loan repayments and
pauses building new affordable homes (Local). - Community Consequence: Overcrowding in existing council flats increases,
leading to domestic tensions (The Crisis).
2: Root Causes vs. Symptoms (The “5 Whys” Technique)
A common mistake in this field is treating the Symptom instead of the Root Cause.
- The Symptom: Anti-social behaviour (ASB) by teenagers in the town square.
- The “Band-Aid” Solution: More CCTV cameras. (This fails because it doesn’t stop the behaviour, just moves it).
- The Root Cause Analysis (Vocational Approach):
- Why are they in the square? Because the youth club is closed.
- Why is it closed? The Local Council cut the “discretionary” grant.
- Why was the grant cut? The Council had to ring-fence budget for adult
social care due to an aging population (Demographic Global Trend).
- The Real Solution: Intergenerational funding or volunteer-led youth services, not just CCTV.
3: Assessing Consequences: The Cost of Doing Nothing
When analysing impact, you must look at the Statutory Implications (Legal
Consequences).
- If a service collapses, does it breach the Care Act 2014 (Wellbeing principle)?
- Does it lead to a failure in Safeguarding duties (leaving vulnerable adults at
risk)? - Does it widen the gap prohibited by the Equality Act 2010?
B. Learner Task Template
Task 5: The Chain of Events
Instructions: You are analyzing the impact of the “Digital Migration of Services.”
Below is the Start Event (A Global/National Technology Shift) and the Final Outcome
(A Local Crisis). You must fill in the missing vocational steps to explain how we got
there.
Scenario: The UK Government, driven by global digital trends, moves all Universal
Credit (welfare) applications to an “Online-Only” system.
The Chain:
Start Event: Global/National Shift: Government mandates “Digital by Default” for all
welfare benefits to increase efficiency and reduce administration costs.
Step 1 (Impact on Local Resources/Access):
- [Learner types answer here]
o Guidance Hint: Think about the physical resources needed to go online.
Do all local residents have them? What happens to the local library
computers?
Step 2 (Impact on the Community Worker/Services):
- [Learner types answer here]
o Guidance Hint: If residents can’t log in, who do they ask for help? How
does this change the workload of the Community Development Officer?
Final Outcome: Local Crisis: A sharp rise in rent arrears and evictions among the
elderly and digitally excluded residents in the borough, leading to increased
homelessness.
C. Extended Analysis: The “Consequences” Report
Instructions: Based on the chain you completed above, answer the following
vocational questions (2-3 sentences each).
- Identify the Root Cause: Is the root cause of the homelessness “bad money
management” by the residents, or something else?
o [Learner types answer here] - Assess the Legal/Ethical Consequence: How might this situation risk
breaching the Equality Act 2010 regarding “Indirect Discrimination”? (Think
about Age or Disability).
o [Learner types answer here]
Learner Guidelines & Submission Requirements
Task Guidelines:
- Be Specific: In Step 1, don’t just say “People can’t use it.” Say “Residents
lacking broadband or smartphones lose access to their entitlements.” - Vocational Reality: In Step 2, reflect the reality of the job—Community Centres
often become “overflow” job centres where staff spend all day resetting
passwords instead of doing development work. This is “Mission Drift.” - UK Law: When discussing the Equality Act, note that “Indirect Discrimination”
occurs when a policy applies to everyone (e.g., “Must apply online”) but
disadvantages a protected group (e.g., Elderly people).
Submission Requirements:
- Format: Completed Flowchart and Analysis questions.
- Word Count: 50-75 words per “Step” in the chain; 100 words for the Legal
Analysis. - Grading Criteria:
o Logical Flow: Does Step 1 reasonably lead to Step 2?
o Resource Awareness: Identifies specific barriers (Hardware, Data,
Skills).
o Ethical Insight: Correctly identifies the structural unfairness (Systemic
Barrier) rather than blaming the individual.
