Scale development. Eva Cools Brown bag 16 May 2011
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1 Scale development Eva Cools Brown bag 16 May 2011
2 Upcoming Research Brown Bags Innovation research at Vlerick: The state of the art chaired by Walter Van Dyck and Marion Debruyne, Monday 6 June 2011 from Getting an A*: some lessons learned and experiences to share chaired by Jan Lepoutre and Katleen De Stobbeleir, Friday 23 September 2011 from Research Brown Bag on Entrepreneurshipresearch at Vlerick chaired by Miguel Meuleman, Thursday20 October 2011 from Epistemological foundations of transdisciplinary research: The case of the management of innovation chaired by Walter Van Dyck, Thursday 24 November 2011 from Creating high-performing and risk aware organisations chaired by Regine Slagmulder and Maria Boicova, Tuesday 13 December 2011 from More information? research@vlerick.com
3 OVERVIEW Scale development in theory Scale development in practice Exchange of best practices Q&A
4 Scale development in theory Measurement = the assignment of numerals to objects or events according to rules (Stevens, 1951) = the process of linking abstract concepts to empirical indicants (Zeller & Carmines) How to determine the extent to which a particular empirical indicator (or set of empirical indicators) represents a given theoretical concept? Reliability Validity
5 Reliability Definition = the degree to which the measurement agrees with itself (Kerlinger & Lee) = has nothing to do with the truthfulness of the measurement, but with the accuracy with which a measuring instrument measures whatever it measures (Kerlinger & Lee)
6 Reliability 4 possibilities (DeVellis; Carmines & Zeller) Internalconsistencyreliability(homogeneity): concerned with the homogeneity of items comprising a scale most used: cronbach alpha Alternateformsreliability: possible when two strictly parallel forms of a scale exist compute the correlation between them as long as people complete both parallel forms (with time interval) Split half reliability: same logic as alternate forms, but split a set of items of single scale in two subsets (different possibilities to split) Test-retest reliability(temporal stability): concerned with how constant scores remain from one occasion to another
7 Validity Definition = degree to which any measuring instrument measures what it is intended to measure (Carmines & Zeller) = are we measuring what we think we are measuring? (Kerlinger & Lee) Different aspects (DeVellis) Validity is inferred from the manner in which a scale was constructed (content validity), its ability to predict specific events (criterion-related validity), or its relationship to measures of other constructs (construct validity)
8 Validity Kinds of validity (DeVellis; Carmines & Zeller; Price) Content validity: concerns item sampling adequacy, this is the extent to which a specific set of items reflects a content domain Criterion-related validity: is the degree of correspondence between the measure and some other accepted measure, the criterion Concurrent validity: when criterion and predictor are assessed at the same point in time Predictive validity: when the measure is expected to be highly related to some future event or behavior
9 Validity Construct validity: concerned with the extent to which the empirical relationships based on using the measure are consistent with theory 3 steps (Carmines & Zeller): 1. theoretical relationships between concepts must be specified 2. empirical relationships between the measures of the concepts must be examined 3. the empirical evidence must be interpreted in terms of how it clarifies the construct validity of the particular measure Convergent validity: evidence of similarity between measures of theoretically related constructs Discriminant validity: the absence of correlation between measures of unrelated constructs
10 Scale development guidelines from DeVellis(1991) Steps Step 1: determine clearly what it is you want to measure Step 2: generate an item pool Step 3: determine the format for measurement Step 4: have initial item pool reviewed by experts (cfr. content validity) Step 5: consider inclusion of validation items (cfr. construct validity) Step 6: administer items to a development sample Step 7: evaluate the items Step 8: optimize scale length Some specific advices given Step 1: Theory first Step 2: Advices about number and kind of these items (ideally: start from 3 to 4 times as many items as in the final measure) Step 3: Advices about response format: best choice is related to purpose of the measure and the theory Step 6: advices about sample size and representativeness of this initial sample (Nunnally: 300) Step 7: high inter-item correlations, high item-scale correlations, relatively high variance, item means close to center of the range, high cronbach alpha Step 8: trade-off between reliability en brevity; cross-validation in large sample
11 Scale development process according to Hinkin(1998) Step 1: item generation Key: well-articulated theoretical foundation Item generation: deductive or inductive Content validity assessment (pretest) Advices about item wording, scaling and number of items (min. x 2) Step 2: questionnaire administration Advices about sample size (min. 200) and type Nomological network Step 3: initial item reduction Check inter-item correlation (higher than.40) Exploratory factor analysis (ideally: principal axis eigenvalue greater than 1 and scree test of percentage variance explained factor loading higher than.40) Internal consistency assessment (cronbach alpha)
12 Hinkin(1998) (cont.) Step 4: confirmatory factor analysis Criteria about reporting (minimum: chi-square, degrees of freedom, recommended goodness-of-fit indices) and how to conduct the analyses Step 5: convergent/discriminant validity Most used: Multi-Trait Multi-Method (MTMM) Also check criterion-related validity Step 6: replication(back tostep 4) Independent sample to increase generalisability
13 and onemore time (Hinkin, 1995; Schwab, 1980) Step 1: item generation Content validity Inductive or deductive approach Step 2: scale development Step 2a: design of the developmental study Sample type? Sample size? Reverse items? Number of items? Scaling of items? Step 2b: scale construction EFA and CFA Step 2c: reliability assessment Step 3: scale evaluation Criterion-related validity Construct validity
14 Scale development: evaluative criteria According to Robinson, Shaver & Wrightsman (1991) Item construction criteria: sampling of relevant content; wording of items, item analysis Response set criteria: controlling the spurious effects of acquiescence/agreement and social desirability response sets Psychometric criteria: representative sampling; presentation of normative data; reliability (both test-retest reliability and internal consistency); and validity (both convergent and discriminant)
15 Scale development: references Cattell, R.B. (1974). How good is the modern questionnaire? General principles of evaluation. Journal of Personality Assessment, 38, Clark, L.A., & Watson, D.(1995). Constructing validity: Basic issues in objective scale development. Psychological Assessment, 7, 3, Cronbach, L.J., & Meehl, P.E. (1955). Construct validity in psychological tests. Psychological Bulletin, 52, 4, DeVellis, R.F.(1991). Scale development: Theory and applications. Newbury Park, CA: Sage Publications. Haynes, S.N., Richard, D.C.S., & Kubany, E.S. (1995). Content validity in psychological assessment: A functional approach to concepts and methods. Psychological Assessment, 7, 3, Hinkin, T.R. (1995). A review of scale development practices in the study of organizations. Journal of Management, 21, 5, Hinkin, T.R. (1998). A brief tutorial on the development of measures for use in survey questionnaires. Organizational Research Methods, 1, 1, Kerlinger, F.N., & Lee, H.B. (2000). Foundations of behavioral research (fourth edition). Fort Worth, TX: Harcourt College Publishers (Part 8: Measurement). Lewis-Beck, M.S. (1994) (Ed.). Basic measurement. Thoasand Oaks, CA: Sage Publications (Part 1: Reliability and validity assessment). Nunnally, J.C., & Bernstein, I.H. (1994). Psychometric theory(third edition). New York: McGraw-Hill. Robinson, J.P., Shaver, P.R., & Wrightsman, L.S. (1991). Criteria for scale selection and evaluation. In: J.P. Robinson, P.R. Shaver & L.S. Wrightsman (Eds.), Measures of Personality and Social Psychological Attitudes (Chapter 1). San Diego, CA: Academic Press. Schwab, D.P. (1980). Construct validity in organizational behavior. In: B.M. Staw & L.L. Cummings (Eds.). Research in organizational behavior, volume 2 (pp. 3-43). Greenwich, CT: JAI Press. Schriesheim, C.A., Powers, K.J., Scandura, T.A., Gardiner, C.C., & Lankau, M.J. (1993). Improving construct measurement in management research: Comments and a quantitative approach for assessing the theoretical content adequacy of paper-and-pencil survey-type instruments. Journal of Management, 19, 2,
16 Scale development in practice: steps in the paper Cools, E. & Van den Broeck, H. (2007). Development and validation of the Cognitive Style Indicator. The Journal of Psychology, 141, 4, Step 1: item generation Content validity Inductive and/or deductive approach Step 2: scale development Design of the developmental study (sample, ) Scale construction: based on EFA and CFA Reliability assessment Step 3: scale evaluation Construct and criterion-related validity
17 Cools & Van den Broeck (2007): research design Item generation: inductive and deductive approach Pilot study (N = 15,616) Three validation studies Sample 1 (part of career decision survey): N = 5,924 Sample 2 (competence indicator tool): N = 1,580 Sample 3 (MBA students): N = 635
18 Cools & Van den Broeck (2007): research design Scale development Sample 1 Sample 2 Sample 3 Item analysis Yes Yes Yes Factor analysis Yes Yes Yes EFA N = 2,970 N = 763 N = 321 CFA N = 2,954 N = 817 N = 314 Scale evaluation Construct validity No No Yes KAI N = 66 REI N = 70 MBTI N = 296 SIMP N = 98 Academic performance N = 443 Criterion-related validity Hierarchical level N = 5,885 Study/job function N = 2,013 N = 713 N = 233 / N = 446
19 Scale development: item analysis Related to content validity: are the items a randomly chosen subset of the universe of appropriate items? (De Vellis) difficult to assess given the lack of well-defined, objective criteria Content validity consists essentially of judgement. Alone or with others one judges the representativeness of the items. (Kerlinger & Lee)
20 Scale development: item analysis (cont.) Diverse criteria are used: examples Remove: items with extreme response values and low variability in responses (Lawson, 2004) Item-total correlation of >.55 and lack of significant correlation with Social Desirability Scale (Tziner et al, 1996) Remove: those items with low inter-item and item-total correlations (Arnold et al, 2000) Check item-scale correlation and cronbach alpha (effect on alpha if item removed) (Scheier & Carver, 1985) Cronbach alpha and average inter-item correlation between.20 and.40 (Bateson & Crant, 1993) Standard deviations of more than.40 and reasonably high item-scale correlation (Towler & Dipbloye, 2003) Inter-item correlation average of.30 or better (Robinson et al., 1991)
21 Cools & Van den Broeck (2007): item analysis Checking mean, standard deviation, item-scale and item-total correlations, average inter-item correlations, Cronbach alpha coefficients (DeVellis, 1991) Criteria: Item-total correlation of more than 0.30 Standard deviation of more than 0.40 Average inter-item correlation of 0.30 or better Reliability: Cronbach alpha of more than 0.70 (Towler& Dipbloye, 2003; Robinson et al., 1991)
22 Scale development: factor analysis Diverse approaches and criteria are used: examples Factor loading of >.50 (Becker & Bos, 1979; Tziner et al, 1996; ) Factor loading of minimum.40 (and not loading on more than one factor (Lawson, 2004)) Factor loading of more than.40 and no cross-loadings higher than.30 (Towler & Dipbloye, 2003) Diverse fit-measures (Rybowiak et al, 1999; Towler & Dipbloye, 2003; Judge et al, 2003) 1.0 eigenvalue criterion and scree plot procedure (Cattell, 1966) Factor loading of.60 or greater and no secondary loading higher than.40 (Garrison & Pate, 1977)
23 Cools & Van den Broeck (2007): factor analysis Two-stage approach (Gerbing& Hamilton, 1996; Hurley et al., 1997) Exploratory factor analysis: Checking eigenvalue-greater-than-one, scree plot, factor loadings and percentage of explained variance Criteria: primary factor loading of 0.40 and no secondary loadings of more than 0.30 (Towler& Dipbloye, 2003) Confirmatory factor analysis: Checking various fit indices, taking into account the large sample sizes (Hair et al., 1998; Kline, 1998; MacCallum& Austin, 2000) Criteria: RMSR (< 0.05), RMSEA (< 0.08), NNFI and NFI (> 0.85)
24 Scale evaluation: construct validity Considered to be the most important kind of validity, also most used Most often checked through intercorrelations with other instruments Other possibility: factor analysis with other questionnaires (Scheier & Carver, 1985) To be valid, a test has to be related to conceptually similar measures (convergent validity) and unrelated to conceptually dissimilar constructs (discriminant validity) (MTMM: Campbell & Fiske, 1959) Nomological network: describe the relationship with conceptually similar and dissimilar constructs (Cronbach & Meehl, 1955).
25 Cools & Van den Broeck (2007): convergent and discriminant validity Measures: Kirton Adaption-Innovation Inventory (KAI) (Kirton, 1976) Rational-Experiential Inventory (REI) (Pacini& Epstein, 1999) Myers-Briggs Type Indicator (MBTI) (Myers & Myers, 1998) Single-Item Measures of Personality (SIMP) (Woods & Hampson, 2005) Academic performance (Armstrong, 2000)
26 Cools & Van den Broeck (2007): hypotheses Knowing style Planning style Creating style Category 1: hypothesized as strongly related KAI Rationality REI Sensing MBTI Intuiting MBTI Judging MBTI Perceiving MBTI Category 2: hypothesized as showing weaker and less significant correlations Thinking MBTI Extraversion SIMP Introversion SIMP Agreeableness SIMP Conscientiousness SIMP Openness Category 3: hypothesized as independent of cognitive style Experientiality REI Feeling MBTI - Emotional stability SIMP - Academic performance
27 Scale evaluation: criterion-related validity Most often used in pyschology or education, for example to analyse validity of certain types of tests or selection procedures Less often used in organizational research (Price) and in social sciences, as there is not always a criterion to evaluate the scale with Depending on the purpose, the same correlation can be used to demonstrate construct and criterion-related validity For example: link of cognitive style and academic performance at Vlerick or score on selection test
28 Cools & Van den Broeck (2007): criterion-related validity Hierarchical level: People with management function score significantly higher on knowing and creating style than clerical staff No significant differences with professional employees Job function: People with financial function score significantly higher on knowing style than people with a function in sales and marketing and personnel Financial employees score significantly lower on creating style than people in sales and marketing Personnel employees score significantly lower on planning style than people in sales and marketing
29 Exchange of best practices ELSIN conference
30 Conclusion: some recommendations Theory first! Try to follow the steps that are recommended in scale development and validation as closely as possible Carefully write up the different steps that you did, with which samples and why, how many items were kept/skipped, on what basis, Keep track of the choices that you made along the process, as this will help you to write up and justify them in a later stage Look at example articles to help you in writing up your development and validation work there is no consistency, which is an advantage and a disadvantage at the same time
31 Thank you for listening!
32 Upcoming Research Brown Bags Innovation research at Vlerick: The state of the art chaired by Walter Van Dyck and Marion Debruyne, Monday 6 June 2011 from Getting an A*: some lessons learned and experiences to share chaired by Jan Lepoutre and Katleen De Stobbeleir, Friday 23 September 2011 from Research Brown Bag on Entrepreneurshipresearch at Vlerick chaired by Miguel Meuleman, Thursday20 October 2011 from Epistemological foundations of transdisciplinary research: The case of the management of innovation chaired by Walter Van Dyck, Thursday 24 November 2011 from Creating high-performing and risk aware organisations chaired by Regine Slagmulder and Maria Boicova, Tuesday 13 December 2011 from More information? research@vlerick.com
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