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Overcoming Experimenter Bias in Scientific Research and Finance ... Some thoughts



The original article by David H. Bailey, "Overcoming Experimenter Bias in Scientific Research and Finance," compellingly explores the challenges posed by experimenter bias and offers practical solutions, such as data-blinding techniques. However, integrating Herbert Simon's intellectual frameworks—particularly his concepts of "bounded rationality" and "satisfying"—can deepen our understanding of these issues and suggest more comprehensive solutions.  

Experimenter bias, as described in the article, is a manifestation of bounded rationality, where researchers, constrained by cognitive limitations and information gaps, unconsciously favour data that aligns with their hypotheses or the prevailing consensus. Simon (1957) introduced the concept of bounded rationality to explain how individuals make decisions under constraints, stating, *"The capacity of the human mind for formulating and solving complex problems is small compared to the size of the problems whose solution is required for objectively rational behaviour in the real world"* (Simon, 1957, p. 198). This framework helps explain why researchers might fall prey to biases, as they rely on heuristics and shortcuts rather than exhaustive analysis.  

Similarly, in finance, backrest overfitting exemplifies **satisfying**, where researchers test numerous strategies until they find one that appears successful, even if it exploits random patterns. Simon (1956) defined satisfying as the tendency to accept solutions that are "good enough" rather than optimal, writing, *"The decision-maker... looks for a course of action that is satisfactory or 'good enough'"* (Simon, 1956, p. 129). This behaviour is driven by the pressure to achieve statistically significant results, a phenomenon Simon would argue is a natural consequence of decision-making under constraints.  

Simon's framework suggests both institutional and methodological reforms to address these issues. Institutions should promote transparency, such as open data sharing, and reward rigorous methods over statistically significant results. Training researchers about cognitive biases and bounded rationality can also foster greater awareness. Methodologically, pre-registering studies and using algorithmic safeguards can reduce bias in finance, while blinding, as done by Luke Caldwell's team, can mitigate unconscious bias in scientific research. Additionally, assembling diverse research teams and implementing systematic error checks can further counteract individual biases.  

Simon's work also emphasises the importance of procedural rationality, which focuses on the decision-making process rather than the outcome. As noted in Scipio Brazil, Simon argued, "procedural rationality is concerned with the effectiveness of the procedures used to make decisions" (Scipio Brazil, 2023). This perspective underscores the need for structured, transparent methodologies in research and finance to minimise bias.  

In conclusion, while the article effectively highlights the pervasiveness of experimenter bias and offers practical solutions, applying Herbert Simon's frameworks provides a more nuanced understanding of the underlying cognitive and institutional factors. By recognising our bounded rationality and designing systems that account for these limitations, we can enhance the reliability and reproducibility of research across disciplines. As Simon argued, *"Better decision-making emerges from acknowledging our constraints and creating environments that mitigate their impact"* (Simon, 1957, p. 204).  

References  

- Simon, H. A. (1956). Rational choice and the structure of the environment. *Psychological Review, 63*(2), 129–138.  

- Simon, H. A. (1957). *Models of Man: Social and Rational*. Wiley.  

- Scipio Brazil. (2023). Herbert A. Simon and the concept of rationality: Bounded rationality and procedural rationality. *Revisit DE Economic Political*.  

- Stanford Encyclopedia of Philosophy. (2018). Bounded Rationality. Retrieved from https://plato.stanford.edu/entries/bounded-rationality/

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