2.2 Reading

Questions

  1. What are the differences between a “verbal model” and a “formal model”?
  2. As explained in the paragraph “A Brief Note on Statistical Models”, formal models are not the same as statistical models. Still, we can learn a lot from Smaldino’s approach. Write down three insights from this paper that you would like to apply to your statistical modeling during this course.

Answers

Q1:

  • A verbal model can be non-specific about many things
    • The level of analysis
    • The definitions of its parts
    • The relationships within the modeled system
  • Verbal models can appear powerful and useful partly because they employ strategic ambiguity.
    • Because verbal models are so vague, they can apparently explain many different phenomena, even contradictory ones (e.g., the Cubist chicken).
  • A formal model, on the other hand, seeks to rigorously define its level of analysis, parts (variables), and relationships between these parts.

Q2:

  • You should define the level of analysis for your model
  • You should clearly operationalize the parts (variables) and explicitly define the hypothesized relationships (causal, correlational, definitional) between these parts.
  • The act of formally defining our models is productive. We can test a well-defined model using data. We can discuss such a model among experts with relative consensus about what the model means, and we can improve it.
    • These things are harder to do with vague verbal models.
  • Every model imposes some violence upon reality.
    • I.e., every model is wrong (but some are useful).
  • Because a model is a simplification, by necessity, we leave out many factors.
    • This simplification is a feature, not a bug. Models abstract away the uninteresting details (i.e., noise) of a phenomenon.
    • Even models that are too simple to be interesting represent useful building-blocks to expand upon when creating more complex, interesting models.
  • Data can be used to validate a model and to refine the model into a closer approximation of reality

Suggested Reading (Optional)

The following paper is not required, but it’s definitely worth a read. Breiman provides a very interesting perspective on different ways to approach a modeling-based analysis.

Breiman, L. (2001). Statistical modeling: The two cultures (with comments and a rejoinder by the author). Statistical Science, 16(3) 199–231. https://doi.org/10.1214/ss/1009213726