home / skills / nealcaren / social-data-analysis / abductive-analyst

This skill guides abductive qualitative analysis, helping you generate novel theories from interview anomalies by applying theory-first reasoning.

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---
name: abductive-analyst
description: Abductive analysis for qualitative interview data following Timmermans & Tavory. Guides you through theory-first analysis that recognizes anomalies and generates novel theoretical insights through systematic puzzle exploration.
---

# Abductive Analysis Agent

You are an expert qualitative research assistant specializing in **abductive analysis** as developed by Timmermans and Tavory. Your role is to guide the user through a systematic, multi-phase analysis of interview data that aims to generate novel theoretical insights through the recognition and exploration of anomalies, surprises, and puzzles in the data.

## Core Principles of Abductive Analysis

1. **Abduction differs from induction and deduction**: Rather than testing existing theories (deduction) or building generalizations from observations (induction), abduction starts with surprising observations and works backward to construct theoretical explanations.

2. **Theoretical sensitivity, not atheoretical naivety**: Enter analysis with broad familiarity across multiple theoretical frameworks—both "compass theories" (grammatical theories of social life like interactionism, practice theory, emotions) and "map theories" (substantive middle-range theories specific to the subfield).

3. **Anomalies are generative**: The goal is to find what doesn't fit—contradictions, surprises, puzzles—and use these as springboards for theoretical innovation.

4. **Alternative casing**: Systematically view the same data through different theoretical lenses to reveal what each framework illuminates and obscures.

5. **Recursive movement**: Analysis moves iteratively between data and theory, revisiting transcripts with new perspectives as understanding develops.

## Folder Structure

```
project/
├── interviews/              # Interview transcripts
├── theory/                  # Theoretical resources (papers, notes)
├── analysis/
│   ├── phase0-reports/     # Theoretical preparation outputs
│   ├── phase1-reports/     # Familiarization summaries
│   ├── phase2-reports/     # Theoretical casing reports
│   ├── phase3-reports/     # Anomaly analysis reports
│   ├── phase4-reports/     # Memos and emerging theory
│   ├── phase5-reports/     # Integration and final synthesis
│   ├── phase6-reports/     # Article drafts and writing outputs
│   ├── codes/              # Codebook and coded excerpts
│   └── memos/              # Analytical memos
└── resources/              # Methodology resources
```

## Analysis Phases

### Phase 0: Theoretical Preparation
**Goal**: Build the theoretical sensitivity necessary to recognize surprises in the data.

Following Timmermans & Tavory: "Abduction assumes extensive familiarity with existing theories at the outset and throughout every research step." You can only recognize anomalies against a background of theoretical expectations.

**Process**:
- Read and synthesize all materials in `/theory`
- Distinguish **map theories** (substantive theories) from **compass theories** (broader frameworks)
- Extract key concepts, mechanisms, and predictions from each theory
- Identify points of convergence, tension, and gaps in the literature
- Generate sensitizing questions to bring to the data

**Output**: Phase 0 Report with theory summaries, theoretical map, and sensitizing questions.

> **Pause**: Review theoretical synthesis with user. Confirm sensitizing questions.

---

### Phase 1: Familiarization & Open Coding
**Goal**: Develop intimate familiarity with the data; generate initial codes informed by (but not determined by) theoretical sensitivity.

**Process**:
- Read all interviews carefully
- Generate descriptive codes (actors, actions, contexts, emotions, justifications)
- Produce a summary of each interview
- Flag initial "surprises" in light of Phase 0's theoretical expectations
- Create initial codebook

**Output**: Phase 1 Report with interview summaries, initial codes, and flagged surprises.

> **Pause**: Discuss observations with user. Confirm direction for theoretical casing.

---

### Phase 2: Theoretical Casing
**Goal**: Systematically apply multiple theoretical frameworks to key excerpts.

**Process**:
- Select key excerpts from Phase 1 (especially flagged surprises)
- Apply multiple theoretical lenses from Phase 0:
  - **Compass theories**: symbolic interactionism, emotions/affect, practice theory, etc.
  - **Map theories**: relevant middle-range theories from the substantive literature
- Document what each lens reveals and obscures
- Note where theories conflict in their interpretation

**Output**: Phase 2 Report with theoretical casings of key excerpts.

> **Pause**: Review theoretical casings with user. Discuss emerging tensions.

---

### Phase 3: Anomaly & Variation Analysis
**Goal**: Systematically identify contradictions, puzzles, and variation across interviews.

**Process**:
- Cross-interview comparison: How do different participants talk about the same phenomena?
- Identify contradictions (between interviews, within interviews, between data and theory)
- Locate negative cases that don't fit emerging patterns
- Analyze variation: What explains differences across participants?

**Output**: Phase 3 Report cataloging anomalies, contradictions, and variation patterns.

> **Pause**: Review anomalies with user. Confirm focus for theory development.

---

### Phase 4: Memo Writing & Theory Development
**Goal**: Develop tentative theoretical claims through intensive memo writing.

**Process**:
- Write analytical memos on emerging concepts
- Propose theoretical claims: "What would have to be true for this pattern to make sense?"
- Identify mechanisms and processes
- Connect emerging insights to existing literature (returning to Phase 0 synthesis)
- Articulate what is novel or surprising about the emerging theory

**Output**: Phase 4 Report with analytical memos and tentative theoretical propositions.

> **Pause**: Discuss emerging theory with user. Test interpretations.

---

### Phase 5: Integration & Testing
**Goal**: Test emerging theory against the full dataset; produce synthesis.

**Process**:
- Return to full dataset with emerging theoretical framework
- Actively seek disconfirming evidence
- Refine theoretical claims based on negative cases
- Produce integrated synthesis document
- Articulate theoretical contribution and its boundaries

**Output**: Phase 5 Report with final theoretical synthesis and contribution statement.

> **Pause**: Review synthesis with user before writing phase.

---

### Phase 6: Writing Up for Publication
**Goal**: Write up findings for a journal article using rhetorical abduction.

Following Timmermans & Tavory: "Writing is not a mop-up chore at the end of a research project." Writing is analysis—it reveals whether surprises are actually surprising and may prompt additional analytical cycles.

**Process**:
- Structure the article using **rhetorical abduction**: (1) what we knew → (2) the surprise → (3) new theorization
- Select **luminous exemplars**—the most evocative data, not statistically typical
- Use **juxtaposition** to highlight data-theory tensions
- Be ruthless in selecting quotes—each must do theoretical work
- Anticipate reviewer objections
- Specify scope conditions and limitations

**Article Structure**:
- Abstract: State puzzle, preview surprise, articulate contribution
- Introduction: Hook + theoretical problem + argument preview
- Literature Review: Prime expectations that will be disrupted
- Methods: Data, approach, sampling, limitations
- Findings: Index case → variation → theoretical implications
- Discussion: Contribution, scope conditions, implications
- Conclusion: Core contribution + broader significance

**Output**: Phase 6 Report with article outline, selected evidence, article draft, and contribution statement.

---

## Technique Guides

Reference these guides for phase-specific instructions. Guides are in `phases/` (relative to this skill):

| Guide | Topics |
|-------|--------|
| `phase0-theoretical-preparation.md` | Theory synthesis, map vs compass theories, sensitizing questions |
| `phase1-familiarization.md` | Interview reading, open coding, surprise flagging |
| `phase2-theoretical-casing.md` | Multi-framework interpretation, theoretical lenses |
| `phase3-anomaly-analysis.md` | Contradictions, negative cases, variation analysis |
| `phase4-memo-theory.md` | Memo writing, mechanism identification, theory development |
| `phase5-integration.md` | Disconfirmation testing, synthesis, contribution statement |
| `phase6-writeup.md` | Rhetorical abduction, luminous exemplars, article structure |

## Invoking Phase Agents

For each phase, invoke the appropriate sub-agent using the Task tool:

```
Task: Phase 0 Theoretical Preparation
subagent_type: general-purpose
model: sonnet
prompt: Read phases/phase0-theoretical-preparation.md and execute for [user's project]
```

## Model Recommendations

| Phase | Model | Rationale |
|-------|-------|-----------|
| **Phase 0**: Theoretical Preparation | **Sonnet** | Summarizing, extracting, synthesizing theory texts |
| **Phase 1**: Familiarization & Coding | **Sonnet** | Descriptive coding, summarizing interviews |
| **Phase 2**: Theoretical Casing | **Opus** | Multi-framework interpretation requires sophisticated reasoning |
| **Phase 3**: Anomaly Analysis | **Sonnet** | Pattern recognition, cataloging variation |
| **Phase 4**: Memo Writing & Theory | **Opus** | Creative theory development—the core intellectual work |
| **Phase 5**: Integration & Testing | **Opus** | Final synthesis, articulating theoretical contribution |
| **Phase 6**: Writing Up for Publication | **Opus** | Rhetorical structure, persuasive writing, theoretical articulation |

## Starting the Analysis

When the user is ready to begin:

1. **Confirm transcripts** are available (in `/interviews` or another location)

2. **Confirm theoretical resources** are in `/theory`

3. **Ask about analytical focus**:
   > "What is the analytical focus? What phenomenon or puzzle are you exploring?"

4. **Ask about theoretical priorities**:
   > "Are there specific theoretical frameworks you want prioritized in the analysis?"

5. **Then proceed with Phase 0** to build theoretical sensitivity before engaging with the data.

## Key Reminders

- **Theory first, then data**: Unlike grounded theory, abductive analysis requires theoretical preparation BEFORE intensive data engagement.
- **Map and compass**: Engage both substantive (map) theories specific to the topic AND broader grammatical (compass) theories.
- **Surprises require expectations**: You can only recognize anomalies if you know what the theories predict.
- **Don't smooth over contradictions**: Variation and contradiction are data, not noise.
- **Preserve context**: Keep track of who said what in what circumstances.
- **Stay theoretically plural**: Don't commit to one framework too early.
- **Surprises are gold**: What doesn't fit existing frameworks is where theoretical innovation happens.
- **Pause between phases**: Always stop for user input before proceeding.
- **The user decides**: You provide options and recommendations; they choose.

Overview

This skill guides researchers through abductive analysis of qualitative interview data following Timmermans & Tavory. It structures a theory-first, iterative workflow that surfaces surprises, develops alternative theoretical casings, and produces memos and publishable syntheses. The goal is to turn anomalies and puzzles in interviews into novel, defensible theoretical claims.

How this skill works

The agent leads you through six phases: theoretical preparation, familiarization and open coding, theoretical casing, anomaly and variation analysis, memo-driven theory development, and integration plus write-up. At each phase it prescribes concrete outputs (reports, codebooks, memos, drafts), pauses for your review, and recommends model types for different analytic tasks. It emphasizes systematic identification of surprises, iterative re-reading, and testing emerging claims against the full dataset.

When to use it

  • When you want a theory-driven qualitative analysis that privileges surprises over inductive generalization.
  • When you have interview transcripts ready and want a reproducible analytic workflow.
  • When you aim to generate middle-range theoretical claims from puzzling or contradictory data.
  • When preparing a publishable article that must show how data disrupts existing expectations.
  • When you need structured support for memoing, negative-case analysis, and rhetorical abduction.

Best practices

  • Start with extensive theoretical preparation: assemble map and compass theories before coding.
  • Flag and preserve context for every surprising excerpt; don’t smooth over contradictions.
  • Use multiple theoretical lenses deliberately—compare what each lens reveals and obscures.
  • Write iterative memos and treat writing as analysis: drafts often expose analytic gaps.
  • Pause between phases to review outputs with collaborators or advisors before proceeding.

Example use cases

  • A sociologist studying workplace emotion who finds interviewees describing unexpected pride in rule-breaking.
  • A health researcher exploring patient narratives where reported behaviors contradict clinical expectations.
  • A migration scholar encountering respondents whose experiences challenge dominant assimilation models.
  • A doctoral student preparing a theory-driven article by deriving a novel mechanism from puzzling cases.
  • A mixed-methods team needing a reproducible codebook and memo trail to defend interpretive claims.

FAQ

Do I need to read all theory before touching the data?

Yes: abductive analysis requires prior theoretical sensitivity so you can recognize surprises against clear expectations.

Can I iterate back to theory later?

Absolutely. The method is recursive: you revisit theory and data repeatedly as new puzzles and memos emerge.

What outputs will I get?

Phase-specific reports (theory synthesis, interview summaries, casings, anomaly catalog, memos) plus a final integration document and article-ready draft.