Empiriceme · Precept · Heuristic / Razor

Five Whys

Ask why repeatedly to move from symptom to cause; each answer becomes the next question.

Sakichi Toyoda's method. Its known weakness is that it produces a single chain by construction, so it can generate a plausible causal chain while missing the others. Complex failures commonly have branching or interacting causes and need evidence beyond repeated questioning.

In practice

  • An outage traced through five whys lands on "the engineer forgot", which stops the inquiry exactly where the interesting part begins.
  • Asked five times why a supplier missed a date, a buyer arrives at one chain and misses that three separate conditions had to coincide.
Possible explanations
One explanation for its usefulness is that it forces a team past the first plausible answer. Another is organisational: a named method makes it socially acceptable to keep questioning a senior person's account.
In its favour
It is cheap, needs no training or data, and in manufacturing it repeatedly finds a fixable process cause where blame would otherwise stop at the operator.
Against it
It produces a single chain by construction, and safety research on complex systems finds branching and interacting causes, so the method can end in a plausible story the evidence does not support.
Standing
Prone to the root cause fallacy: it produces a single chain by construction, and complex failures usually have branching or interacting causes.
Further reading
Wikipedia
Subject
Organizations & Bureaucracy
Essay
Rules for running organisations, and for pressing them

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