ATP 2-33.4, page 29
Intelligence Analysis
Army Techniques Publication: Intelligence Analysis
2014 public edition (Archive.org)
Searchable page text (OCR / PDF)
Analytic Skills
A Useful Tool in Logic: Occam's Razor
The term "Occam's Razor" comes from a misspelling of the name William of
Ockham. Ockham was a brilliant theologian, philosopher, and logician in the
medieval period. One of his rules of thumb has become a standard guideline for
thinking through issues logically. Occam's Razor is the principle that, if two
competing theories explain a single phenomenon, and they both generally reach the
same conclusion, and they are both equally persuasive and convincing, and they
both explain the problem or situation satisfactorily, the logician should always pick the
less complex one. The one with the fewer number of moving parts, so to speak, is
most likely to be correct. The idea is always to cut out extra unnecessary bits, hence
the name "razor." An example will help illustrate this.
Suppose you come home and discover that your dog has escaped from the kennel
and chewed large chunks out of the couch. Two possible theories occur to you:
e Theory one is that you forgot to latch the kennel door, and the dog pressed
against it and opened it, and then the dog was free to run around the inside of the
house. This explanation requires two entities (you and the dog) and two actions
(you forgetting to lock the kennel door and the dog pressing against the door).
e Theory two is that some unknown person skilled at picking locks managed to
disable the front door, then came inside the house, set the dog free from the
kennel, then snuck out again covering up any sign of his presence and then
relocked the door, leaving the dog free inside to run amok in the house. This
theory requires three entities (you, the dog, and the lock-picking intruder) and
several actions (picking the lock, entering the house, releasing the dog, hiding the
evidence, relocking the door). It also requires us to come up with a plausible
motivation for the intruder—a motivation that is absent at this point.
Either theory would be an adequate and plausible explanation. Both explain the
same phenomenon (the escaped dog) and both employ the same theory of how, for
example, that the latch was opened somehow, as opposed to some farfetched
theory.
Which theory is most likely correct? If you do not find evidence like strange
fingerprints or human footprints or missing possessions to support theory two,
William of Ockham would say that the simpler solution (theory one) is most likely to
be correct in this case. The first solution only involves two parts—two entities and two
actions.
On the other hand, the second theory requires at least five parts—you, the dog, a
hypothetical unknown intruder, some plausible motivation, and various actions. It is
needlessly complex. Occam's basic rule was: “Thou shalt not multiply extra entities
unnecessarily,” or to phrase it in modern terms: “Don't speculate about extra
hypothetical components if you can find an explanation that is equally plausible
without them.” All things being equal, the simpler theory is more likely to be correct.
18 August 2014 ATP 2-33.4 2-13
Analytic Skills
18 August 2014
ATP 2-33.4
2-13
A Useful Tool in Logic: Occam's Razor
The term "Occam's Razor" comes from a misspelling of the name William of
Ockham. Ockham was a brilliant theologian, philosopher, and logician in the
medieval period. One of his rules of thumb has become a standard guideline for
thinking through issues logically. Occam's Razor is the principle that, if two
competing theories explain a single phenomenon, and they both generally reach the
same conclusion, and they are both equally persuasive and convincing, and they
both explain the problem or situation satisfactorily, the logician should always pick the
less complex one. The one with the fewer number of moving parts, so to speak, is
most likely to be correct. The idea is always to cut out extra unnecessary bits, hence
the name "razor." An example will help illustrate this.
Suppose you come home and discover that your dog has escaped from the kennel
and chewed large chunks out of the couch. Two possible theories occur to you:
• Theory one is that you forgot to latch the kennel door, and the dog pressed
against it and opened it, and then the dog was free to run around the inside of the
house. This explanation requires two entities (you and the dog) and two actions
(you forgetting to lock the kennel door and the dog pressing against the door).
• Theory two is that some unknown person skilled at picking locks managed to
disable the front door, then came inside the house, set the dog free from the
kennel, then snuck out again covering up any sign of his presence and then
relocked the door, leaving the dog free inside to run amok in the house. This
theory requires three entities (you, the dog, and the lock-picking intruder) and
several actions (picking the lock, entering the house, releasing the dog, hiding the
evidence, relocking the door). It also requires us to come up with a plausible
motivation for the intruder—a motivation that is absent at this point.
Either theory would be an adequate and plausible explanation. Both explain the
same phenomenon (the escaped dog) and both employ the same theory of how, for
example, that the latch was opened somehow, as opposed to some farfetched
theory.
Which theory is most likely correct? If you do not find evidence like strange
fingerprints or human footprints or missing possessions to support theory two,
William of Ockham would say that the simpler solution (theory one) is most likely to
be correct in this case. The first solution only involves two parts—two entities and two
actions.
On the other hand, the second theory requires at least five parts—you, the dog, a
hypothetical unknown intruder, some plausible motivation, and various actions. It is
needlessly complex. Occam's basic rule was: “Thou shalt not multiply extra entities
unnecessarily,” or to phrase it in modern terms: “Don't speculate about extra
hypothetical components if you can find an explanation that is equally plausible
without them.” All things being equal, the simpler theory is more likely to be correct.