SUGGESTED APPROACHES TO ANALYZING CASES

James J. Cochran


What is a case?

     It may help you to understand what cases are (and are not) and what the goals of the case methodology are before you begin analyzing cases. Cases are educational tools that effectively provide their users (students) with an opportunity to experience practical application of one (or more) broad concepts in a relatively risk-free environment (usually the classroom). A case is most commonly a written description of circumstances, often presented in narrative form, surrounding an actual situation or event. This definition correctly implies a great deal of latitude in what comprises a case. Characteristics on which cases may vary include:

·        level of detail provided

·        complexity of assumptions that must be made

·        need for collection of additional data and/or information

·        breadth of integration of course material

·        depth of required utilization of course material

·        level of integration of concepts outside the scope of the course

·        relevance of the information provided

·        degree of ambiguity

·        amount of guidance provided to the reader (i.e., specific suggestions on what issues to consider and questions to answer)

·        form (written, oral, pictorial, etc.) in which the case description is presented

While cases can vary widely on any of the characteristics listed above, they do have certain common characteristics as well. All cases should

·        provide a balanced presentation of the circumstances

·        supply a multidimensional representation of the context and participants of the situation

·        explicitly encourage broad consideration of alternative approaches to the problem

·        provoke discussion of course material and business applications

·        elicit differing analyses and interpretation by students with differing backgrounds and perspectives

·        compel the analysts/students to work toward suggesting some resolution to the main issue(s) presented

·        provide relevance of concepts discussed in the classroom

·        enhance students’ understanding of the course material

The case method is used frequently in courses dealing with law, education, engineering, and business. Obviously, cases become more detailed, complex, and demanding i) at higher levels of education and ii) as students gain experience and confidence using the case methodology. At our level (Sophomore business student for QA 233), I am assuming that most students have not taken a course that makes extensive use of the case methodology. Therefore, for the cases you will be assigned, you can expect that

·        most critical details are provided

·        only relatively simple assumptions must be made

·        there is little need for collection of additional data and/or information

·        a fairly extensive breadth of integration of course material is expected

·        a moderate depth of required utilization of course material is expected

·        a moderate level of integration of concepts outside the scope of the course (usually from other business courses) is expected

·        most of the information provided is relevant

·        a modest degree of ambiguity is present

·        a relatively large amount of guidance provided to the reader (i.e., specific suggestions on what issues to consider and questions to answer)

·        presentation of the case description that you will be provided will be in written form

In summary, the cases that you will be assigned in this course will be much shorter and less complex than cases that you may be assigned as you progress through your education.

 

Why use cases?

Because cases are based on real problems and circumstances, they enables students to explore, analyze, and examine representations of actual problem-solving scenarios in a low-risk environment (the classroom). The case assignments provide you with an opportunity to use/develop your

·        creativity

·        analytic/problem solving skills

·        communication and presentation skills

·        ability to think inventively and independently

These skills are critically important to everyone. Possessing them will give you a decided advantage in your future professional and academic pursuits. Additionally, by completing the case assignments you should

·        gain experience applying the analytic methods discussed in class to (somewhat simplified) realistic business problems

·        develop a more integrated understanding of how the primary business disciplines interact

·        begin to prepare for ensuing examinations

Thus you will develop a better understanding of concepts discussed in class (as well as other concepts) as you complete the case assignments.

    Note that, because of the ambiguous nature of reality (and so cases), achievement of a consensus on the “correct“ resolution to the case problem is not necessarily a goal of the case methodology. By making two cases due at start of the class prior to an examination, I am providing you with an opportunity to experience using a larger proportion of concepts discussed in class or in your readings (and so better prepare for the ensuing examination). This class period will be devoted primarily to discussion (and not simply a presentation by your instructor) of the cases.

How do we analyze cases?

     Analyzing a case can be a difficult and time consuming experience. This is particularly true the first few times you analyze cases. One suggested approach to analyzing cases follows.

·        Step 1 - Individually develop an understanding of the situation presented in the case.

Review the general situation and the problem(s) to be solved. Outline what has been provided (data, information, etc.) to you. Develop some proposals for approaches to solving the problem(s)/answering the question(s) suggested by the case. Perform some preliminary analysis of the situation.

·        Step 2 - Either individually or in a small group of students, share and critically evaluate your results from Step 1 (proposals for approaches to solving the problem(s)/answering the question(s) suggested by the case).

Independently or in small groups, consider and discuss what you developed in Step 1. If working in groups, allow each group member to explain his or her ideas and proposed approaches to solving the problem(s). Reflect on the relative merits and faults of each suggestion/idea. You will each write an independent analysis of the case(s) you are discussing, so it is not imperative that your group develop a consensus on how to solve problem(s)/answer the question(s) suggested by the case. There may be many reasonable approaches - you certainly do not have to agree with the other members of your group!

·       Step 3 - Individually write an analysis of the case(s). Work from an outline that flows logically and will ensure more effective communication with your audience. While interaction with your fellow students is encouraged in order to work through your case assignments, it is extremely important (and required) that you hand in separate work.

This is, of course, a suggested approach which is not mandatory. You have complete latitude in determining the manner in which you approach the case assignments.

     Again, keep in mind that there may be many valid approaches to analyzing the problem presented in the case. It is critical that you develop an approach to solving the problem that is logical to you - you will eventually have to explain to others why you chose your particular approach to solving the problem.

     Also note that you may refer any questions that you have about a case to me. Be prepared - I may provide you with any of the following responses

·        a single answer to your question

·        multiple possible answers to your question

·        no answer to your question

depending on the nature of your question. I may also, to provoke discussion, provide different students with different (correct) responses to similar questions.

 

How do I write a case analysis?

     Each of you have your own analytic style that is a culmination of your unique skills and experiences (both in and out of the classroom). One of the underlying goals of the case assignments is to help you further develop and refine your analytic style by presenting you with somewhat ambiguous problem scenarios to consider. Therefore, you will not realize the full benefit from these assignments if you do not write your analysis independent of your classmates.

     This means that each student will produce a unique final analysis in terms of both content, format, and organization. Just as there is no true ‘template’ for business documents, there is no ‘template’ for case analyses. Produce a document that takes your prospective audience’s skills, background, and objective(s) into consideration. Most businesspersons have only a rudimentary understanding of applied statistics, so you probably should either avoid using or carefully explain all technical terms.

     As in most forms of business communication, brevity is very desirable. Your analysis should be a maximum of two typed, double spaced pages (with one inch margins and 10 or 12 point font). You should strive to make all of your points in a concise and compact manner. Use short sentences to keep the written explanation of your analysis crisp and easy to follow. You may consider presenting the written explanation of your analysis in the following format:

·        Paragraph 1 - Overview

Review the general situation and the problem(s) to be solved. Assume you are employed as an analyst for the organization in the case.

·        Paragraph 2 - Methodology

Explain the approach(es) that you propose to use in solving the problem(s)/responding to the question(s) suggested by the case. Discuss any assumptions (mathematical or otherwise) that you are making, and explain the consequences that could arise if your assumptions are invalid. Use nontechnical terms that someone with a minimal statistical background can understand.

·        Paragraph 3 - Results

Discuss and interpret your results. Explain the potential impact of the results of your analysis. Incorporate any calculations, graphs, displays, or printouts if appropriate, or put such displays in appendices and refer to them in this section. Be creative and use some intuition here (think outside of the box). Again, use nontechnical terms that someone with a minimal statistical background can understand. It is inappropriate to discuss how to use Excel (or any other software) in this presentation.

·        Paragraph 4 - Critical Assessment

Examine the manner in which the data have been collected and analyzed. Discuss both positive and negative aspects of this process. Suggest i) ways to improve the analytic process you just completed and ii) directions for future analysis. Do not discuss the difficulty of the case (would you discuss the difficulty of a job assignment in a written summary?).

·        Appendices - Include relevant printouts, tables, graphics.

If you have some result(s) or display(s) that you want to refer to but do not wish to include in the body of your analysis, include it in an appendix. Appendices should be appropriately labeled and should be referred to at some point in the body of your case analysis.

This is, of course, only a suggested format which is not mandatory. You have complete latitude in determining the format in which you present your case analyses.

     You should budget adequate time to complete your case analyses. It is not unusual for a student to spend 6 to 8 hours on each case analysis. However, we will generally complete discussion of the concepts necessary for completion of one assigned case well before the due date. We will also usually complete discussion of the most concepts necessary for completion of the other assigned case a few days prior to the due date. Therefore, in order to avoid becoming overloaded and overwhelmed, you should work steadily on the cases as we progress through the course material. I would advise you to write rough drafts as early as is feasible, then use your personal computer to update, edit, and add to your analysis as you see fit. Do not try to complete both cases analyses at last minute.

How are the cases graded?

     In broad terms, your case analyses will be evaluated on two criteria. These criteria are:

1.  quality of analysis - this includes

·        the appropriateness of the analytic method(s) used

·        the explanation of your chosen analytic methodology and rational for its application to the case

·        the correctness of the results

2.  quality of presentation.

·        the appearance of the final document

·        the quality of your writing

·        your grammar

·        the appropriateness of your displays and appendices

     You must use ExcelÒ to perform the computations necessary for each case. Well documented output should be included somewhere in your report. Each case graded as acceptable or unacceptable on the basis of technical content and five for quality of presentation (layout, quality of graphics and printouts, grammar and spelling, quality of writing). As we progress though the cases, you should make creative and judicious use of previously discussed material in addition to the most recently covered concepts and methods. Cases deemed acceptable receive full credit, while cases deemed unacceptable receive no credit.

 

Selected Bibliographic Citations

1. Erskine, James A., Leenders, Michiel R., and Mauffette-Leenders, Louise A., “Teaching with Cases,” Richard Ivey School of Business, London, Ontario (1997)

2. Hunt, Pearson, “The Case Method of Instruction,” Harvard Business School, Boston (1968).

3. Mauffette-Leenders, Louise A., Erskine, James A., and Leenders, Michiel R., “Learning with Cases,” Richard Ivey School of Business, London, Ontario (1997)

4. Perry, William G. Jr., “Intellectual and Ethical Development in the College Years:  A Scheme,” Holt, Rinehart, and Wilson, Inc., New York (1970).

 

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