Document Analyhsis As A Reserach Method
Document Analyhsis As A Reserach Method
Article information:
To cite this document:
Glenn A. Bowen, (2009),"Document Analysis as a Qualitative Research Method", Qualitative Research Journal, Vol. 9 Iss 2
pp. 27 - 40
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http://dx.doi.org/10.3316/QRJ0902027
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ABSTRACT
This article examines the function of documents as a data source in qualitative research and discusses
document analysis procedure in the context of actual research experiences. Targeted to research
novices, the article takes a nuts-and-bolts approach to document analysis. It describes the nature
and forms of documents, outlines the advantages and limitations of document analysis, and offers
specific examples of the use of documents in the research process. The application of document
analysis to a grounded theory study is illustrated.
Keywords: Content analysis, documents, grounded theory, thematic analysis, triangulation.
Organisational and institutional documents have been a staple in qualitative research for
many years. In recent years, there has been an increase in the number of research reports
and journal articles that mention document analysis as part of the methodology. What has
been rather glaring is the absence of sufficient detail in most reports found in the reviewed
literature, regarding the procedure followed and the outcomes of the analyses of documents.
Moreover, there is some indication that document analysis has not always been used effectively
in the research process, even by experienced researchers.
This article examines the place and function of documents in qualitative research. Written
mainly for research novices, the article describes the nature and forms of documents, outlines
the strengths and weaknesses of document analysis, and offers specific examples of the use
of documents in the research process. Suggestions for doing document analysis are included.
The fundamental purpose of this article is to increase knowledge and understanding of
document analysis as a qualitative research method with a view to promoting its effective
use.
icles); press releases; program proposals, application forms, and summaries; radio and television program scripts; organisational or institutional reports; survey data; and various public
records. Scrapbooks and photo albums can also furnish documentary material for research
purposes. These types of documents are found in libraries, newspaper archives, historical
society offices, and organisational or institutional files.
Researchers typically review prior literature as part of their studies and incorporate that
information in their reports. However, where a list of analysed documents is provided, it
often does not include previous studies. Surely, previous studies are a source of data, requiring
that the researcher rely on the description and interpretation of data rather than having the
raw data as a basis for analysis.
The analytic procedure entails finding, selecting, appraising (making sense of), and synthesising data contained in documents. Document analysis yields dataexcerpts, quotations,
or entire passagesthat are then organised into major themes, categories, and case examples
specifically through content analysis (Labuschagne, 2003).
issues and can indicate the conditions that impinge upon the phenomena currently under
investigation. The researcher can use data drawn from documents, for example, to contextualise data collected during interviews.
Second, information contained in documents can suggest some questions that need to
be asked and situations that need to be observed as part of the research. For example,
Goldstein and Reiboldt (2004) did document analysis to help generate new interview
questions as they conducted a longitudinal ethnographic study of service use among families
living in poor urban communities. Their research demonstrated how one method can
complement another in an interactive way. As the authors explain, interview data helped
focus specific participant observation activities, document analysis helped generate new interview questions, and participant observation at community events provided opportunities
to collect documents (Goldstein & Reiboldt, 2004, p. 246).
Third, documents provide supplementary research data. Information and insights derived
from documents can be valuable additions to a knowledge base. Researchers should therefore
browse library catalogues and archives for documents to be analysed as part of the research
process. In her study of closure of technology teacher education programs, a university-based
scholar used newspaper reports, university policy documents, and department self-evaluation
data to supplement data gained through interviews (Hoepfl, 1994, as cited in Hoepfl, 1997).
Similarly, Hansen (1995) analysed journal entries and memos written by participants, as a
supplement to interview data, in his study of technology teachers in training. For their part,
Connell, Lynch and Waring (2001) separately employed document analysis in their investigations of the social milieu within organisations. They used document analysis to supplement
data from other sources, such as semi-structured interviews and observation, as they developed
a number of case studies.
Fourth, documents provide a means of tracking change and development. Where various
drafts of a particular document are accessible, the researcher can compare them to identify
the changes. Even subtle changes in a draft can reflect substantive developments in a project,
for example (Yin, 1994). The researcher may also examine periodic and final reports (where
available) to get a clear picture of how an organisation or a program fared over time.
Fifth, documents can be analysed as a way to verify findings or corroborate evidence
from other sources. Sociologists, in particular, typically use document analysis to verify their
findings (Angrosino & Mays de Prez, 2000). If the documentary evidence is contradictory
rather than corroboratory, the researcher is expected to investigate further. When there is
convergence of information from different sources, readers of the research report usually
have greater confidence in the trustworthiness (credibility) of the findings.
Atkinson and Coffey (1997, 2004) advise researchers to consider carefully whether and
how documents can serve particular research purposes. As the authors emphasise:
We should not use documentary sources as surrogates for other kinds of data. We cannot, for
instance, learn through records alone how an organization actually operates day-by-day.
Equally, we cannot treat recordshowever officialas firm evidence of what they report.
That strong reservation does not mean that we should ignore or downgrade documentary
data. On the contrary, our recognition of their existence as social facts alerts us to the necessity
to treat them very seriously indeed. We have to approach them for what they are and what
they are used to accomplish. (Atkinson & Coffey, 1997, p. 47)
from other data sources. Moreover, documents may be the most effective means of gathering
data when events can no longer be observed or when informants have forgotten the details.
Efficient method: Document analysis is less time-consuming and therefore more efficient
than other research methods. It requires data selection, instead of data collection.
Availability: Many documents are in the public domain, especially since the advent of
the Internet, and are obtainable without the authors permission. This makes document
analysis an attractive option for qualitative researchers. As Merriam (1988) argued, locating
public records is limited only by ones imagination and industriousness. An important
maxim to keep in mind is that if a public event happened, some official record of it most
likely exists.
Cost-effectiveness: Document analysis is less costly than other research methods and is
often the method of choice when the collection of new data is not feasible. The data
(contained in documents) have already been gathered; what remains is for the content
and quality of the documents to be evaluated.
Lack of obtrusiveness and reactivity: Documents are unobtrusive and non-reactivethat
is, they are unaffected by the research process. (Previous studies found in documents are
not being considered here.) Therefore, document analysis counters the concerns related
to reflexivity (or the lack of it) inherent in other qualitative research methods. With regard
to observation, for instance, an event may proceed differently because it is being observed.
Reflexivitywhich requires an awareness of the researchers contribution to the construction of meanings attached to social interactions and acknowledgment of the possibility
of the investigators influence on the researchis usually not an issue in using documents
for research purposes.
Stability: As a corollary to being non-reactive, documents are stable. The investigators
presence does not alter what is being studied (Merriam, 1988). Documents, then, are
suitable for repeated reviews.
Exactness: The inclusion of exact names, references, and details of events makes documents
advantageous in the research process (Yin, 1994).
Coverage: Documents provide broad coverage; they cover a long span of time, many
events, and many settings (Yin, 1994).
Document analysis is not always advantageous. A number of limitations inherent in
documents are described below.
Insufficient detail: Documents are produced for some purpose other than research; they
are created independent of a research agenda. (Again, previous studies located in documents
are not being considered here.) Consequently, they usually do not provide sufficient detail
to answer a research question.
Low retrievability: Documentation is sometimes not retrievable, or retrievability is difficult.
As Yin (1994) has noted, access to documents may be deliberately blocked.
ANALYSING DOCUMENTS
Document analysis involves skimming (superficial examination), reading (thorough examination), and interpretation. This iterative process combines elements of content analysis
and thematic analysis. Content analysis is the process of organising information into categories
related to the central questions of the research. Some qualitative research experts may object
to content analysis, contending as Silverman (2000) did, that it obscures the interpretive
processes that turn talk into text. Those research experts should bear in mind that documents
include more than transcriptions of interviews and other forms of talk. Further, the kind of
content analysis that I recommend excludes the quantification typical of conventional mass
media content analysis (although quantitative content analysis can be useful in providing a
crude overall picture of the material being reviewed, with indications of the frequency of
terms). Rather, it entails a first-pass document review, in which meaningful and relevant
passages of text or other data are identified. The researcher should demonstrate the capacity
to identify pertinent information and to separate it from that which is not pertinent
(Corbin & Strauss, 2008; Strauss & Corbin, 1998).
Thematic analysis is a form of pattern recognition within the data, with emerging themes
becoming the categories for analysis (Fereday & Muir-Cochrane, 2006). The process involves
a careful, more focused re-reading and review of the data. The reviewer takes a closer look
at the selected data and performs coding and category construction, based on the datas
characteristics, to uncover themes pertinent to a phenomenon. Predefined codes may be
used, especially if the document analysis is supplementary to other research methods employed
in the study. The codes used in interview transcripts, for example, may be applied to the
content of documents. Codes and the themes they generate serve to integrate data gathered
by different methods. The researcher is expected to demonstrate objectivity (seeking to
represent the research material fairly) and sensitivity (responding to even subtle cues to
meaning) in the selection and analysis of data from documents.
Fereday and Muir-Cochrane (2006) explain how their analysis of the raw data from organisational documents (and interview transcripts) progressed towards the identification of
overarching themes that captured the phenomenon of performance feedback in the self-assessment of nursing practice in Australia. The researchers analysed 16 policies or procedures,
including performance appraisal documents from health-care organisations. Aiming to
evaluating documents in such a way that empirical knowledge is produced and understanding
is developed. In the process, the researcher should strive for objectivity and sensitivity, and
maintain balance between both.
In the next section, I illustrate the application of document analysis to a grounded theory
study. As explained by Strauss and Corbin (1990), A grounded theory is one that is inductively derived from the study of the phenomenon it represents. That is, it is discovered, developed, and provisionally verified through systematic data collection and analysis of data
pertaining to that phenomenon (p. 23).
Document analysis was a complementary data collection procedure in support of triangulation and theory building. Glaser and Strauss (1967) called attention to the usefulness
of documents for theory buildinga process that begs for comparative analysis [with the
library offering] a fantastic range of comparison groups, if only the researcher has the ingenuity to discover them (p. 179).
My methodical search for relevant documents over several months proved fruitful. I reviewed approximately 40 documents, placed them in context, and coded them for analysis
(Bowen, 2003). These included Social Fund policy- and project-related documents, minutes
of meetings, letters, newsletters, annual and special reports, and 26 newspaper articles (news
stories, features, opinion columns, and editorials). Only a few documents were made available
at the research sites. Most organisations had attendance records as well as minutes and reports
of meetings; some had scrapbooks and files containing newspaper clippings, pictures, letters,
flyers, program schedules, and similar documents. For the most part, interview respondents
referred to these documents rather than provide me with copies. However, I obtained copies
of the following documents: an annual report of a national foundation, with statistical data
on a subproject sponsor; a brochure on a funded program together with a letter from a high
school, containing anecdotal data on the programs impact; and the text of a tribute to a
rural community leader who initiated a subproject. These documents were rich sources of
data.
Minutes of meetings of community-based organisations told me about subproject activities in local communities. The minutes were a remnant or artifact of organisational proceedings; they told a story of situations, processes, and outcomes in the organisation. I treated
them as authentic because, in most cases, they were signed by the president and secretary
and added to the official records of the organisation.
Archival research included both electronic and hard-copy issues of Jamaicas two daily
newspapers: The Gleaner (the countrys newspaper of record for a century and a half) and
The Observer. I downloaded data on Jamaicas community-based organisations from a
government agency (Social Development Commission) website and perused two government
publications: the Survey of Living Conditions (Statistical Institute of Jamaica/Planning Institute of Jamaica, 1998) and A Review of Childrens Homes and Places of Safety (Ministry
of Health, May 2003). I examined the news and editorial content of the newspapers dating
back to 1995, a year before Jamaicas Social Fund was incorporated and three years before
the first funded subproject examined in my study was initiated.
The documents from which I mined data were incomplete, fragmentary, and selective,
in that only the positive aspects of the subproject or of the sponsoring organisation were
documented. In many cases, the documents were uneven, with extensive information on
some subproject components or activities and virtually nothing on others. Nevertheless,
documents were useful in providing a behind-the-scenes look at some subprojects and followup activities that were not observed.
Examples of the documents selected and the data analysed are given in Table 1. The
Human Development Report (UNDP, 2003), for instance, contains the Human Development Index, a measure of standard of living and quality of life, which was used for crossnational comparisons between Jamaica and other Caribbean countries.
The documentary data were analysed together with data from interviews and observations,
so that themes would emerge across all three sets of data.
Data analysed
Relationship between poverty and sanitary facilities, specifically the use of latrines
theory (Strauss & Corbin, 1990, p. 176). I reviewed line, phrase, sentence, and paragraph
segments from the documents and other sources to code the data. The initial coding of the
content of the documents was based on three groups of search terms: (1) the Social Fundassisted communitys name, (2) the subproject title, and (3) key words related to the subproject (nature, goals, activity, etc.).
The constant comparative method (Glaser & Strauss, 1967) guided the data analysis,
which was based on an inductive approach geared to identifying patterns and discovering
theoretical properties in the data. In a back-and-forth interplay with the data, I constantly
checked and rechecked the elemental codes and concepts. I scrutinised and compared data
with data and with codes in order to organise ideas and pinpoint concepts that seemed to
cluster together. Codes were clustered into substantive categories, and these category codes
were compared across interview transcripts, observational data, respondent feedback, and
data from documents. I compared coded segments by asking, How is this text similar to,
or different from, the preceding text? and What kinds of ideas are mentioned in both interview statements and documents? Hence, I identified similarities, differences, and general
patterns (Bowen, 2008, p. 144). If new categories were suggested by the new data, then the
previous transcripts of interviews, together with data from field observations and documents,
were re-analysed to determine the presence of those categories. By doing so, I filled in underdeveloped categories and narrowed excess ones.
The analysis of documents was instrumental in refining ideas, identifying conceptual
boundaries, and pinpointing the fit and relevance of categories (Charmaz, 2003). Only when
all the evidence from the documents, interviews, and observations created a consistent picture
of the way in which Social Fund subprojects developed, operated, and affected povertyperpetuating community conditions was I satisfied that the processes of data collection and
analysis were complete.
The study eventually produced a substantive theory of stakeholder collaboration for
community-driven development (Bowen, 2005); and a case study, including a socioeconomic
profile, was developed for each of the eight local communities. As posited by the theory,
communities that received Social Fund assistance attempted to deal with local-level povertyrelated problems by following a four-stage process. The stages (based on interrelated thematic categories emerging from the data) are as follows: (1) identifying problems and priorities,
(2) motivating and mobilising, (3) working together, and (4) creating an enabling environment (Bowen, 2005).
Showing tangible results was one of the subthemes of the working together category,
which was generated partially by data from documents. In relation to this subtheme, the
Annual Report of Jamaicas Disputes Resolution Foundation, as well as Hanover Mediation
Center (local subproject sponsor) records, indicated that 70 per cent of 88 cases taken to
mediation in 20002002 had been resolved. In addition, an exhaustive search of the Mediation Center files turned up a letter from a high school guidance counsellor, which said, in
part: Using anecdotal evidence, we have seen where some students are seeking out the mediators and guidance counselors to help them solve conflicts rather than resorting to physical
conflicts as the immediate answer. The interviews did not unearth this set of data. Key informants confirmed the authenticity of the documentary data.
Studies that draw upon documentation are obviously constrained by what is available
and its quality. While acknowledging their potential flaws, I confirmed through my study
that documents have a major advantage over interviews and observationthat is, their lack
of reactivity. The documents analysed in my study did not have the potentially distorting
effects of the qualitative researchers presence in the field in terms of behaviours, attitudes,
and feelings. To be sure, the diverse sources of data gave a more complete picture of the
subproject, the local sponsor, and the community than would have been given by a single
data source. The triangulation of data sources (which included documents), in effect,
countered threats to trustworthiness, such as reactivity, researcher bias, and respondent bias.
In my study, I included other trustworthiness techniques, such as a thick description of
phenomena and an audit trail, so that the process of theory development would be both
visible and verifiable.
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43. Al NasseriHammad Abdullah Hammad Abdullah Al Nasseri Hammad Abdullah Al Nasseri is a PhD Researcher in the
Division of Construction Management at Lund University, Sweden. His doctoral research is focused on the area of planning
and scheduling processes in the context of construction management, in particular, planning and scheduling tools and
methods. Also, as a part of his studies, he has participated in many courses and workshops related to research methodology
and others on specialist topics. More recently, Hammad is in his third year of his PhD study, and he is recently approaching
the final empirical parts of his PhD research studies. Before joining Lund University as a PhD candidate, Hammad had
been working as a senior project engineer at Sultan Qaboos University in Oman where he obtained his masters degree in
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network International Council for Building Group W99 Safety and Health in Construction. Department of Construction
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