Welcome

This book addresses a variety of advanced topics in Necessary Condition Analysis (NCA) to support users, readers and reviewers of the method. The book supplements existing methodological publications that describe NCA at the basic level (Dul, 2016b, 2020; Dul, Van der Laan, et al., 2020) or summarize the method for different substantive fields including Human Resource Management (Hauff et al., 2021), Marketing (Dul, Hauff, et al., 2021), Tourism Management (Tóth et al., 2019), Education (Tynan et al., 2020), Creativity (Dul, Karwowski, et al., 2020), Supply Chain Management (Bokrantz & Dul, 2023), Entrepreneurship (Linder et al., 2023), Public Health (Greco et al., 2022), and International Business (Richter & Hauff, 2022).

NCA is an emerging research method that is rapidly entering a variety of research fields in the social, medical and technical sciences. The publication in 2016 of NCA’s core paper (Dul, 2016b) marks the start of NCA. Bergh et al. (2022) consider this article as a ‘gold standard’ of a methodological contribution. Several editorial comments (e.g., Dul, 2025a; Fainshmidt et al., 2020; Hernaus & Černe, 2022; Robinson et al., 2022; Sarstedt & Liu, 2023) and review articles (e.g., Aguinis et al., 2020; Boon et al., 2019; Dabić et al., 2021; Frazier et al., 2017; Rozenkowska, 2023) suggest to use NCA in future research.

Since the start of NCA, the number of publications in Web of Science (WOS, Clarivate) ranked journals that apply NCA has increased rapidly. A total of 353 English language articles have appeared until the end of 2024 (see Figure 0.1). Articles with problematic applications of NCA (see Dul, 2022) and articles in predatory journals were excluded from the list. ‘Q’ stands for the journal quality in terms of category journal rank by impact factor. Q1 = first quartile, etc. Q? indicates that no quality rank is available. NCA articles appear in a broad variety of WOS journal categories. Currently 50 from 254 categories are served by at least one NCA article. Most articles appear in the Q1 quartile of the journal’s category (where journals are ranked based on the journal impact factor).

Cumulative number of publications in Web of Science (Clarivate) ranked journals that apply NCA. (Situation of 31 December 2024).

Figure 0.1: Cumulative number of publications in Web of Science (Clarivate) ranked journals that apply NCA. (Situation of 31 December 2024).

Most NCA articles have appeared in Q1 ranked journals. An NCA article has a 60 percent higher chance to be published in a Q1 category than other articles (corrected for the fact that a Q1 category has more articles than other categories).

Table 0.1 shows details about the NCA articles. Being listed does not automatically imply that NCA was always properly described and applied in all its aspects (see section 1.7 for basic guidelines). Up to a quarter of the articles use NCA as the sole or primary research method. Another about a quarter articles combine NCA with Qualitative Comparative Analysis (QCA). About half of the articles are multi-method articles that apply NCA in combination with regression based methods like Multiple Linear Regression (MLR), variance-based Structural Equation Modeling (SEM), and in particular with Partial-Least-Squares Structural Equation Modeling (PLS-SEM). The growth of combining PLS-SEM with NCA may have been stimulated by the availability of an NCA module in the SmartPLS software (see section 7.1.2).

Table 0.1: Journal articles with NCA applications. (Situation of 31 December 2024).
Year Author(s) Reference Journal Journal quality
2025 Bhatt, Pandey, Patel, Ghodake, Jariwala & Thomas Bhatt et al. (2025) Journal of Nonprofit & Public Sector Marketing Q3
2025 Charles & Kanani Charles & Kanani (2025) Cogent Business & Management Q2
2025 Fakfare, Manosuthi, Lee, Han & Jin Fakfare et al. (2025) International Journal of Hospitality Management Q1
2025 He, Chen & Gu Z. He et al. (2025) Cities Q1
2025 Milovan, Dobre & Moisescu Milovan et al. (2025) Journal of Business Research Q1
2025 Ouazzani, Calderón-García & Tubillejas-Andrés Ouazzani et al. (2025) Empirical Studies of the Arts Q3
2025 Rafi, Roy, Rehman & Hasni Rafi et al. (2025) Decision Support Systems Q1
2025 Romero-Charneco, Casado-Molina, Alarcón-Urbistondo & Cabrera Sánchez Romero-Charneco et al. (2025) Journal of Hospitality and Tourism Technology Q2
2025 Sathatip, Senachai, Leruksa & Fakfare Sathatip et al. (2025) Journal of Hospitality, Leisure, Sport & Tourism Education Q1
2025 Singh Yadav & Kumar Kar Singh Yadav & Kumar Kar (2025) Journal of Cleaner Production Q1
2025 Troiville, Moisescu & Radomir Troiville et al. (2025) Journal of Retailing and Consumer Services Q1
2025 Wan, Ke & Liang Wan et al. (2025) Forest Policy and Economics Q1
2025 Wang & Zhao Z. Wang & Zhao (2025) Managerial and Decision Economics Q3
2025 Yu, Wang, Jiang & Lu Y. Yu et al. (2025) Resources Policy No ranking
2025 Zhang Zhang (2025) Tourism Management Q1
2025 Zheng, Lin, Yan & Guo Y. Zheng et al. (2025) International Review of Economics & Finance Q1
2025 Zhou, Xing, Xu, Tian, Niu & Lin X. Zhou et al. (2025) Journal of Environmental Management Q1
2024 Acquah Acquah (2024) Heliyon Q1
2024 Agmapisarn, Seetha & Fakfare Agmapisarn et al. (2024) Sustainable Development Q1
2024 Ahsan, Gyensare, Adomako & Zheng Ahsan et al. (2024) International Small Business Journal Q2
2024 Aldhamiri, Carlson, Vilches-Montero, Rahman & Gudergan Aldhamiri et al. (2024) Journal of retailing and Consumer Services Q1
2024 Aw, Thomas, Patel, Bhatt & Cham Aw et al. (2024) International Journal of Bank Marketing Q1
2024 Baah, Saleem, Greenland, Tenakwah & Chakrabarty Baah et al. (2024) Journal of Environmental Management Q1
2024 Baber, Fanea-Ivanovici, Pana & Manole Baber et al. (2024) Online information review Q1
2024 Bachmann, Rose, Maul & Hölzle Bachmann et al. (2024) Journal of Business Research Q1
2024 Bakır & Itani Bakır & Itani (2024) Sustainability Q2
2024 Blom, Voorn & Borst Blom et al. (2024) Public Management Review Q1
2024 Brazo, Velicia-Martín, Palos-Sanchez & Roldán Brazo et al. (2024) European Business Review Q2
2024 Calispa-Aguilar Calispa-Aguilar (2024) Entrepreneurial Business and Economics Review Q1
2024 Cassia & Magno Cassia & Magno (2024) Journal of Business Research Q1
2024 Cezar Cezar (2024a) Journal of Organizational Computing and Electronic Commerce Q3
2024 Cezar Cezar (2024b) Telematics and Informatics Q1
2024 Chaparro‐Banegas, Sánchez‐Garcia, Calafat‐Marzal & Roig‐Tierno Chaparro-Banegas et al. (2024) Business Strategy and the Environment Q1
2024 Chen & Chen Chen & Chen (2024) Journal of Innovation & Knowledge Q1
2024 Choksi & Bhatt Choksi & Bhatt (2024) International Journal of Human–Computer Interaction Q1
2024 Chong, Lim, Cheah & Tee Chong et al. (2024) Current Issues in Tourism Q1
2024 Ciacci, Balzano & Marzi Ciacci et al. (2024) Journal of Management and Organization Q2
2024 Corchuelo Martínez-Azúa, Dias & Sama-Berrocal Corchuelo Martínez-Azúa et al. (2024) International Journal of Innovation Science Q2
2024 Damberg, Liu & Ringle Damberg et al. (2024) Marketing Analytics Q2
2024 Das, Kondasani, Deb & Batabyal Das et al. (2024) Tourism and Hospitality Research Q2
2024 Dávila, Andreeva & Sætre Dávila et al. (2024) European Management Review Q2
2024 De Andrés-Sánchez & Gené-Albesa De Andrés-Sánchez & Gené-Albesa (2024) Journal of Organizational Computing and Electronic Commerce Q3
2024 De Andrés-Sánchez, Arias-Oliva, Souto-Romero & Gené-Albesa De Andrés-Sánchez et al. (2024) Computers Q2
2024 Dechaume, Mercier, Feybesse, Lubart, Chouvelon, Kermarrec & Tordjman Dechaume et al. (2024) Learning and Individual Differences Q1
2024 Dinh, Mühlbacher & Torchia Dinh et al. (2024) Journal of Brand Management Q2
2024 Do Prado & De Moraes Do Prado & De Moraes (2024) Journal of Technology Transfer Q1
2024 Do, Tho & Le Do et al. (2024) International Journal of Emerging Markets Q1
2024 Dong, Jiang, Dai & Chi Dong et al. (2024) Grey Systems: Theory and Application Q1
2024 Dos Santos Leite Gonella, Filho, Ganga & Lizarelli Dos Santos Leite Gonella et al. (2024) Business Strategy and the Environment Q1
2024 Dou, Hou, Yan, Jin & Li Dou et al. (2024) Engineering, Construction and Architectural Management Q1
2024 Dutta, Thomas, Shiva, Papa & Cuomo Dutta et al. (2024) Journal of Knowledge Management Q1
2024 Eccarius & Chen Eccarius & Chen (2024) Technological Forecasting and Social Change Q1
2024 Escadas, Jalali, Septianto & Farhangmehr Escadas et al. (2024) Business Ethics, the Environment & Responsibility Q2
2024 Fakfare, Manosuthi, Lee, Han, Jarumaneerat & Kim Fakfare, Manosuthi, Lee, Han, et al. (2024) Asia Pacific Journal of Tourism Research Q1
2024 Fakfare, Manosuthi, Lee, Jin, Han & Kim Fakfare, Manosuthi, Lee, Jin, et al. (2024) Journal of Vacation Marketing Q1
2024 Fakfare, Manosuthi, Lee, Lee & Han Fakfare, Manosuthi, Lee, Lee, et al. (2024) Journal of Hospitality & Tourism research Q1
2024 Foroughi, Huy, Iranmanesh, Ghobakhloo, Rejeb & Nikbin Foroughi et al. (2024) The Service Industries Journal Q1
2024 Gabay-Mariani, Bastian, Caputo & Pappas Gabay-Mariani et al. (2024) International Journal of Entrepreneurial Behavior and Research Q1
2024 Gao, Luo, Wang, Zhang & Deng Gao et al. (2024) Journal of Construction Engineering and Management Q1
2024 Gavín-Chocano, García-Martínez & De La Rosa Gavín-Chocano et al. (2024) Current Psychology Q2
2024 Gollagari, Birega & Mishra Gollagari et al. (2024) African Journal of Economic and Management Studies Q3
2024 Gomes, Tontini & Picolo Gomes et al. (2023) International Journal of Operations & Production Management Q1
2024 Gong, Wang & Li Gong et al. (2024) PloS one Q1
2024 Gordon, Balta-Ozkan, Haq & Nabavi Gordon et al. (2024) International Journal of Hydrogen Energy Q1
2024 Gui, Dai & Zong Gui et al. (2024) Sustainability Q2
2024 Gutiérrez-Broncano, Rubio-Andrés, Linuesa Langreo & Sastre-Castillo Gutiérrez-Broncano et al. (2024) Journal of International Marketing Q1
2024 Gyensare, Miri, Zahoor & Alajaty Gyensare et al. (2024) Journal of Islamic Marketing Q2
2024 Han, Kim, Baah, Quan, Al-Ansi & Chi H. Han et al. (2024) Journal of Hospitality and Tourism Insights Q1
2024 Hermans, Borda, Newburry, Cordova Chea, Finchelstein, Gonzalez-Perez, Montoya-Bayardo, Velasco & Velez-Ocampo Hermans et al. (2024) European Business Review Q2
2024 Hernaus, Dragičević & Hauff Hernaus et al. (2024) International Journal of Entrepreneurial Behavior and Research Q1
2024 Hu, Cang, Jie, Wang & Weng Hu et al. (2024) Sustainability Q2
2024 Huang, Shuaib, Rahman, Rahman & Hossain Huang, Shuaib, et al. (2024) Natural Resources Forum Q2
2024 Huang, Zhang, Xu & Bu Huang, Zhang, et al. (2024) The International Journal of Management Education Q1
2024 Huangfu, Li, Xu & Pan Huangfu et al. (2024) Sustainability Q2
2024 Hui, Al Mamun, Masukujjaman, Makhbul & Ali Hui et al. (2024) Heliyon Q1
2024 Ibrahimi, Berisha, Krasniqi & Ramosaj Ibrahimi et al. (2024) Journal of Organizational Effectiveness: People and Performance Q3
2024 Inacio Junior, Dionisio & Gimenez Inacio Junior et al. (2024) Journal of Entrepreneurship in Emerging Economies Q2
2024 Indihar Štemberger, Bosilj Vuksic, Morelli & Jaklič Indihar Štemberger et al. (2024) Business Process Management Journal Q1
2024 Indihar Štemberger, Bosilj Vuksic, Morelli & Jaklič Indihar Štemberger et al. (2024) Future Business Journal Q2
2024 Jain, Chakraborty & Choudhary Jain et al. (2024) Journal of Business and Industrial Marketing Q2
2024 Jiang & Wang J. Jiang & Wang (2024) Current Issues in Tourism Q1
2024 Jie, Hu, Zhu & Weng Jie et al. (2024) Land Q2
2024 Kakkar, Ghulyani, Kuril & Chaudhuri Kakkar et al. (2024) International Journal of Educational Management Q3
2024 Kayser & Gradtke Kayser & Gradtke (2024) Journal of Decision Systems Q2
2024 Kazemzadeh, Fuinhas, Salehnia, Silva & Radulescu Kazemzadeh et al. (2024) Energy Q1
2024 Kellberg, Keller, Nordine, Moser & Lewalter Kellberg et al. (2024) International Journal of Science Education Part B-Communication and Public Engagement Q2
2024 Khan, Ali, Xiaobao & Zhiying Khan et al. (2024) IEEE Transactions on Engineering Management Q1
2024 Lai, Zhang & Su Lai et al. (2024) Environment, Development and Sustainability Q2
2024 Lévy-Garboua, Gazel, Berlin, Dul & Lubart Lévy-Garboua et al. (2024) Learning and Individual Differences Q1
2024 Li, Du, Sun & Xie J. Li et al. (2024) Chinese Management Studies Q3
2024 Li, Fan, Kumar & Ananthram Y. Li et al. (2024) Journal of Management Studies Q1
2024 Li, Gong, Fu & Liang Li, Gong, et al. (2024) Systems Q1
2024 Li, Niu, Liu & Wu R. Li et al. (2024) Engineering, Construction and Architectural Management Q1
2024 Li, Sampene, Khan & Wiredu Li, Sampene, et al. (2024) Operations Management Research Q1
2024 Li, Wang & Wang Li, Wang, et al. (2024) Energy & Environment Q2
2024 Lim, Munikrishnan, Leong, Hiew, Leong & Yang W. Lim et al. (2024) Information and Computer Security Q3
2024 Lin, Yao & Yu Lin et al. (2024) Journal of Urban Planning and Development Q3
2024 Liu & Meng Liu & Meng (2024) Journal of Hospitality and Tourism Management Q1
2024 Liu, Peng, Wang & Chen Y. L. Liu et al. (2024) Heliyon Q1
2024 Liying & Mengying Liying & Mengying (2024) Sage Open Q1
2024 Lu, Yang & Yu Q. Lu et al. (2024) International Journal of Emerging Markets Q1
2024 Ma & Bennett Ma & Bennett (2024) Journal of Higher Education Q1
2024 Magno & Cassia Magno & Cassia (2024) Journal of retailing and Consumer Services Q1
2024 Mansoor, Rahman & Bowden Mansoor et al. (2024) Journal of Consumer Behaviour Q2
2024 Marchetti, Koster & Hankin Marchetti et al. (2024) Journal of the American Academy of Child & Adolescent Psychiatry Q1
2024 Matas-Terrón, Sánchez Barroso & Matas-Terrón Matas-Terrón et al. (2024) Frontiers in Public Health Q2
2024 Medina-Molina & Rey-Moreno Medina-Molina et al. (2022) Cuadernos de Gestión / Management Letters Q3
2024 Medina-Molina, Pérez-Macías & Rey-Tienda Medina-Molina et al. (2024) International Review on Public and Nonprofit Marketing Q3
2024 Meng, Cheng & Xuan Meng et al. (2024) Frontiers in Environmental Science Q2
2024 Min, Zhu & Peng Min et al. (2024) Heliyon Q1
2024 Muhlbacher, Einarsdóttir & Castello Muhlbacher et al. (2024) Industrial Marketing Management Q1
2024 Novales, Mocker, Van Heck & Dul Novales et al. (2025) Decision Support Systems Q1
2024 Ofori Ofori (2024) Heliyon Q1
2024 Oliveira & Gomes Oliveira & Gomes (2024) Business Strategy and the Environment Q1
2024 Oppong & Bannor Oppong & Bannor (2024) Journal of Food Products Marketing Q2
2024 Osakwe, Říha, Elgammal & Ramayah Osakwe et al. (2024) International Journal of Retail & Distribution Management Q1
2024 P. & Mekonnen P. & Mekonnen (2024) International Journal of Ethics and Systems Q2
2024 Pandey, Thomas, Bhatt, Patel & Malkar Pandey et al. (2024) Journal of Marketing Theory and Practice Q2
2024 Pinochet, Souza, Viana & Rodríguez-Abitia Pinochet et al. (2024) REGE-Revista de Gestao Q3
2024 Quaicoe, Acquah & Gatsi Quaicoe et al. (2024) Journal of Cleaner Production Q1
2024 Rahimi & Sevilla-Pavón Rahimi & Sevilla-Pavón (2024) Computers and Education: Artificial Intelligence No ranking
2024 Rey-Tienda, Rey-Moreno & Medina-Molina Rey-Tienda et al. (2024) Urban Science Q2
2024 Rico, Calvo-Mora, Medina-Molina & Alves Rico et al. (2024) Total Quality Management & Business Excellence Q2
2024 Rishi, Shiva & Israney Rishi et al. (2024) Asia Pacific Journal of Marketing and Logistics Q2
2024 Rosli, Binti Mohamad, Johar, Hashim & Lim Rosli et al. (2024) Heliyon Q1
2024 Roxas Roxas (2024) Journal of Asian Business and Economic Studies Q1
2024 Safdar, Moazzam, Ahmed, Khan, Manzoor & Raziq Safdar et al. (2024) Benchmarking: An International Journal Q1
2024 Sánchez-Medina, Pellejero, C-Sánchez & Cerviño-Cortínez Sánchez-Medina et al. (2024) Current Issues in Tourism Q1
2024 Sanyal, Jain & Choudhury Sanyal et al. (n.d.) International Social Science Journal No ranking
2024 Sepe, Luongo, Di Gioia & Della Corte Sepe et al. (2024) European Journal of Innovation Management Q1
2024 Shao, Jiang, Liou, Su, Yuan & Dan Shao et al. (2024) Managerial and Decision Economics Q2
2024 Sharma, Kar & Gupta S. Sharma et al. (2024) Government Information Quarterly Q1
2024 Shen, Li & Peng Shen et al. (2024) Sustainability Q2
2024 Similä & Mwesiumo Similä & Mwesiumo (2024) Journal of Cleaner Production Q1
2024 Su, Lai & Zhang Z. Su et al. (2024) Leisure studies Q2
2024 Subramanian, Jain & Bhattacharyya Exploring the Direct Impact of Environmental, Social and Governance (ESG) Factors on Organisational Innovation Output and Institutional Isomorphism (n.d.) Benchmarking: An International Journal Q1
2024 Sun, Fu & Yang H. Sun et al. (2023) Science of the Total Environment Q1
2024 Sun, Ooi, Wei-Han Tan & Lee K. Sun et al. (2024) Supply Chain Management: An International Journal Q1
2024 Sun, Wang & Zhang Y. Sun et al. (2022) Journal of Environmental Management Q1
2024 Suryavanshi, Thomas, Trivedi, Patel & Bhatt Suryavanshi et al. (2024) Journal of Philanthropy and Marketing Q3
2024 Talib, Papastathopoulo & Ahmad Talib et al. (2024) Digital Policy Regulation and Governance Q2
2024 Tan, Leong & Richter K.-L. Tan et al. (2024) International Journal of Human–Computer Interaction Q1
2024 Tao, Wang, He, Zhang & Liu Tao et al. (2024) Gender in Management Q1
2024 Thien, Chuah & Low Thien et al. (2024) European Journal of Education Q1
2024 Tiwari, Kaurav & Koay Tiwari et al. (2024) Journal of Marketing Analytics Q2
2024 Tuesta-Tapia, Vázquez-Sánchez & Amador-Hidalgo Tuesta-Tapia et al. (2024) International Journal of Quality & Reliability Management Q2
2024 Ullibarriarana-Garate, Agirre-Aramburu, Miguel & Sánchez-Urien Ullibarriarana-Garate et al. (2024) Journal of Infrastructure, Policy and Development Q4
2024 Vargas-Zeledon & Lee Vargas-Zeledon & Lee (2024) Journal of Innovation & Knowledge Q1
2024 Vasist & Krishnan Vasist & Krishnan (2024) Information Systems Frontiers Q1
2024 Veiga, Ferreira, Zhang & Liu Veiga et al. (2024) Journal of Computer Information Systems Q2
2024 Wang & Cheng D. Wang & Cheng (2024) Scientific Reports Q1
2024 Wang & Wang J. Wang & Wang (2024) Annals of Public and Cooperative Economics Q2
2024 Wang, Rahman, Siddik, Wen & Sobhani C. Wang et al. (2024) Scientific Reports Q1
2024 Wang, Sun & Tiong L. Wang et al. (2024) International Journal of Managing Projects in Business Q3
2024 Wattanacharoensil, Fakfare, Manosuthi, Lee, Chi & Heesup Wattanacharoensil, Fakfare, et al. (2024) Tourism Management Q1
2024 Wattanacharoensil, Stettler, Zimmermann & Wagenseil Wattanacharoensil, Stettler, et al. (2024) Tourism Recreation Research Q1
2024 Wei, Tang & Ma W. Wei et al. (2024) Frontiers in Sustainable Food Systems Q2
2024 Xiao, Chiu & Shen Xiao et al. (2024) Systems Q1
2024 Xu, Siddik, Sobhani & Rahman Xu et al. (2024) Humanities and Social Sciences Communications Q1
2024 Yadav, Parida, Choudhary & Kumar Yadav et al. (2024) Journal of Environmental Management Q1
2024 Yan, Işık, Ongan, Pinzon & Tillaguango J. Yan et al. (2024) Sustainable Development Q1
2024 Yang, Lv, Xu & Chen Yang et al. (2024) Pacific-Basin Finance Journal Q1
2024 Ye, Ahmad, Burhanuddin, Na & Li Ye et al. (2024) Behavioral Sciences Q2
2024 Yiling, He, Wang, Deng & Zhang Yiling et al. (2024) Engineering, Construction and Architectural Management Q1
2024 Yu, Fan & Zhang D. Yu et al. (2024) PloS one Q1
2024 Zang & Guo Zang & Guo (2024) Journal of Chinese Governance Q1
2024 Zhang Zhang (2024b) Journal of Sustainable Tourism Q1
2024 Zhang Zhang (2024c) Current Issues in Tourism Q1
2024 Zhang Zhang (2024a) Journal of Environmental Planning and Management Q1
2024 Zhang Zhang & Jia (2024) Frontiers in Medicine Q1
2024 Zhang Zhang & Bai (2024) Frontiers in Sustainable Food Systems Q2
2024 Zhang & Bai Zhang & Bai (2024) Sustainability Q2
2024 Zhang & Jia Zhang & Jia (2024) Sustainability Q2
2024 Zhang & Zhang Zhang & Zhang (2024) Economic Change and Restructuring Q1
2024 Zhang & Zhou K. Zhang & Zhou (2024) Frontiers in Psychology Q2
2024 Zhang, Chen & Wu Zhang, Liu, et al. (2024) Journal of Environmental Planning and Management Q1
2024 Zhang, Cheng, Fei & Khanal M. Zhang et al. (2024) Sustainability Q2
2024 Zhang, Li, Li & Lu H. Zhang et al. (2024) Internet Research Q1
2024 Zhang, Liu & Zhao Zhang, Liu, et al. (2024) Sustainability Q2
2024 Zhang, Teirlinck, Su & Yu Zhang, Liu, et al. (2024) International Journal of Production Economics Q1
2024 Zhang, Wu & Yin Zhang, Wu, et al. (2024) Sustainability Q2
2024 Zhang, Yang, Zhang, Sun & He Zhang et al. (2024) Polish Journal of Environmental Studies Q4
2024 Zhao, Furuoka, Rasiah & Shen H. Zhao et al. (2024) World Electric Vehicle Journal Q2
2024 Zhao, Ye & Cai Y. Zhao et al. (2024) Emerging Markets Finance and Trade Q1
2024 Zhou & Li Zhou & Li (2024) Sustainability Q2
2024 Zhou, Chen, Jin & Yuan Z. Zhou et al. (2024) European Journal of Information Systems Q1
2024 Zhou, Kumar & Furuoka Zhou, Kumar, et al. (2024) Humanities and Social Sciences Communications Q1
2024 Zhou, Kuncel & Sackett Zhou, Kuncel, et al. (2024) Journal of Intelligence Q1
2024 Zielińska, Lebuda, Gop & Karwowski Zielińska et al. (2024) Contemporary Educational Psychology Q1
2023 Abner, Alam & Cho Abner et al. (2023) Public Administration Review Q1
2023 Acquah Acquah (2023) RAUSP Management Journal Q3
2023 Acquah, Issau, Dei Mensah & Vanderpuye Acquah et al. (2023) Heliyon Q1
2023 Allard-Poesi & Massu Allard-Poesi & Massu (2023) Landscape and Urban Planning Q1
2023 Anand, Arya, Suresh & Sharma Anand et al. (2022) Tourism Planning & Development Q2
2023 Battistoni, Gitto, Murgia & Campisi Battistoni et al. (2023) International Journal of Production Economics Q1
2023 Bhattacharyya, Balaji & Jiang Bhattacharyya et al. (2023) Journal of Business Research Q1
2023 Bokrantz & Skoogh Bokrantz & Skoogh (2023) International Journal of Production Economics Q1
2023 Bouncken, Fredrich & Kraus Bouncken, Fredrich, et al. (2020) Global Strategy Journal Q1
2023 Bouzari, Gyenge, Ebrahimi & Fekete-Farkas Bouzari et al. (2023) Computation Q2
2023 Bu, Li & Huang Bu et al. (2023) The International Journal of Management Education Q1
2023 Carmona, Stef, Ben Jabeur & Ben Zaied Carmona et al. (2023) Journal of Environmental Management Q1
2023 Cheng & Jiang Cheng & Jiang (2023) Management Decision Q2
2023 Chong, Lim, Cheah & Tee Chong et al. (2024) Journal of Computational Chemistry Q2
2023 Czakon, Klimas & Kawa Czakon et al. (2023) Industrial Marketing Management Q1
2023 Delladio, Caputo, Magrini & Pellegrini Delladio et al. (2023) Management Decision Q2
2023 Dionisio, Inacio Junior, Morini & Carvalho Dionisio et al. (2023) RAUSP Management Journal Q3
2023 Edelmann, Boen, Stouten, Vande Broek & Fransen Edelmann et al. (2023) Behavioral Sciences Q2
2023 Fan, Li & Wang Fan et al. (2023) Sustainability Q2
2023 Fang, Dong, Weng & Chen Fang et al. (2022) Journal of Theoretical and Applied Electronic Commerce Research Q1
2023 Gorgievski, Bakker, Petrou & Gawke Gorgievski et al. (2023) International Public Management Journal Q2
2023 Guo, Fu & Sun Guo et al. (2023) Scientific Reports Q1
2023 Harun, Hogset & Mwesiumo Harun et al. (2023) Sustainable Development Q1
2023 He & Ismail L. He & Ismail (2023) Humanities and Social Sciences Communications Q1
2023 Huang, Bu & Long Huang & Bu (2023) Journal of Innovation & Knowledge Q1
2023 Huang, Li & Li Huang, Li, & Li (2023) Technological Forecasting and Social Change Q1
2023 Huang, Li, Bu & Zhao Huang, Li, Bu, et al. (2023) Journal of Cleaner Production Q1
2023 Huang, Li, Chen & Wang Huang, Li, Chen, et al. (2023) Journal of Innovation & Knowledge Q1
2023 Jain, Chakraborty & Choudhary Jain et al. (2024) International Journal of Consumer Studies Q1
2023 Jiang & Huang Y. Jiang & Huang (2023) Womens Studies International Forum Q2
2023 Jin & Li Jin & Li (2023) International Journal of Environmental Research and Public Health No ranking
2023 Kaushik, Jain & Choudhary Kaushik et al. (2023) Case Studies on Transport Policy Q3
2023 Kazemzadeh, Fuinhas, Salehnia, Koengkan & Silva Kazemzadeh et al. (2023) Environmental Science and Pollution Research No ranking
2023 Kopplin C. Kopplin et al. (2023) Australasian Journal of Information Systems Q2
2023 Kumar, Saha & Anand S. P. Kumar et al. (2023) International Journal of Organizational Analysis Q3
2023 Lankoski & Lankoski Lankoski & Lankoski (2023) Ecological Economics Q1
2023 Li & Larivière C. (Victor). Li & Larivière (2023) Psychology & Marketing Q1
2023 Li, Zhang, Zhang & Yan F. Li et al. (2023) Sustainability Q2
2023 Liang, Wang, Foley & Ma Liang et al. (2023) Applied Economics Q2
2023 Lim, Leong, Lim, Lim, Lim & Heng T.-Y. Lim et al. (2023) Young Consumers Q2
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Several articles that apply NCA did not find a necessary condition (e.g., Batey et al., 2021; Golini et al., 2016; Gu et al., 2022; L. Luo et al., 2022; Peng et al., 2022) but the majority identified at least one. Not finding a necessary condition might be a valuable result, because such result tells that a supposed essential factor for an outcome does not need to be present and its absence can be compensated (e.g., Arenius et al., 2017). On the other hand, finding a large number of potential necessary conditions in an explorative study may not be informative when several conditions do not have a theoretical meaning or are trivial (e.g., Gantert et al., 2022; Klimas et al., 2022; Stek & Schiele, 2021).

NCA can be used in any type of research that aims to find causal relationships between causes and effects. With conventional regression based research methods (e.g, multiple linear regression, structural equation modeling), research questions about cause-effect relationships are often formulated like ‘what is the effect of \(X\) on \(Y\)?’ and related hypotheses similar to ‘\(X\) has a positive (or negative) effect on \(Y\)’. Such causal relationship imply an average effect of \(X\) on \(Y\) which can be graphically shown as an arrow between \(X\) and \(Y\) indicating a temporal direction: first \(X\), then \(Y\), with a + or - sign shown above the arrow indicating that \(X\) increases or decreases \(Y\) on average. However, the type of causality is usually not specified. The regression equation consisting of terms that are added to produce the average effect including an ‘error term’, implicitly assumes additive causal logic and average effects. Consequently, cause \(X\) is assumed to contribute to producing effect \(Y\) on average, and the absence of \(X\) can be compensated by the presence of other causes. In other words: \(X\) is an average contributor to \(Y\).

However, in NCA, cause \(X\) is assumed to be a necessary cause of \(Y\). The research question is formulated as ‘is \(X\) necessary for \(Y\)?’ and the corresponding hypothesis as ‘\(X\) is necessary for \(Y\)’. If \(X\) is necessary for \(Y\), single cause \(X\) can stop the outcome when it is absent or has a low value. It can be a bottleneck, a critical success factor or a must have factor. NCA does not make a claim about the average contributing effect of necessary causes.

This means that any conventional research question or hypothesis about causal relationships can be revisited from the perspective of necessity. The cause could be necessary (essential) for the effect. It is important to know whether causes are necessary or not, because if any necessary cause is absent, the effect cannot be achieved. In practice this means that acting on other causes than the bottleneck cause has no effect (no compensation possible) and would be a waste of effort.

The entire NCA method consists of three parts:

  • Using necessity logic for developing theoretical causal statements (theory, hypotheses).

  • Data analysis for calculating necessity parameters.

  • Statistical testing for evaluating necessity parameters.

Methodological backgrounds of NCA have appeared in several publications (Table 0.2).

Table 0.2: Methods publications about NCA
Year Author(s) Reference Main contribution
2016 Dul Dul (2016b) Core article introducing NCA
2016 Dul Dul (2016a) Necessity logic in NCA and QCA
2018 Vis & Dul Vis & Dul (2018) Differences between NCA and QCA
2020 Dul Dul (2020) Textbook for NCA
2020 Dul Dul, Van der Laan, et al. (2020) Statistical significance test for NCA
2020 Richter, Schubring, Hauff, Ringle & Sarstedt Richter, Schubring, et al. (2020) Guidelines for combining NCA with PLS-SEM
2021 Dul Dul (2021) Advanced topics of NCA (this book)
2023 Bokrantz & Dul Bokrantz & Dul (2023) Building necessity theories
2023 Dul Dul (2023) The diffusion of NCA in academia
2023 Dul, Hauff & Bouncken Dul et al. (2023) Guidelines for conducting and reporting NCA
2023 Richter, N. F., Hauff, S., Ringle, C. M., Sarstedt, M., Kolev, A. E., & Schubring, S. (2023). Richter, Hauff, Ringle, et al. (2023) Extended guidelines for combining NCA with PLS-SEM
2024 Dul, van Raaij & Caputo Dul et al. (2024) Reusing data for NCA
2024 Hauff, Richter, Sarstedt, & Ringle Hauff et al. (2024) Adding NCA results to IPMA of PLS-SEM
2024 Dul Dul (2024a) Comparing NCA’s causal logic with other causal logics
2024 Dul Dul (2024b) Sampling in NCA for qualitative and quantitative research


Because NCA is an emerging method, new insights are gained, and extensions are being developed. This book intends to provide the latest insights and developments of NCA. The topics are selected from interactions with the research community at conferences, webinars, workshops and in email exchanges. Some topics are extensively covered, others await elaboration.

This book was first published online in 2021. As the NCA approach is developing, the content of the book is developing as well. The book will therefore remain an online book with a version number. Please, contact the author if you want to react on the book or wish to have new topics covered in it. Your contribution will be acknowledged.

The suggested reference to the book is Dul, J. (2021) Advances in Necessary Condition Analysis. The book is hosted on https://bookdown.org/ncabook/advanced_nca2/.

Version history:

Version 0.1 (October 10, 2021). First published (draft) version. Several sections under construction.

Version 1.0 (March 20, 2022). First full version. All sections available.

Version 1.1 (August 2, 2022). Extended with basic guidelines for good NCA practice, outlier analysis.

Version 1.2 (October 28, 2022). Extended with necessity theories, combining NCA and regression, interpretation of the bottleneck table.

Version 1.3 (January 4, 2023). Extended with the necessity experiment; major update of references.

Version 1.4 (March 1, 2023). Extended with visual inspection of the scatter plot, robustness checks, and data transformation.

Version 1.5 (August 2, 2023). Reorganized Statistics chapter, and extended with power analysis.

Version 1.6 (January 3, 2024). Major update of references.

Version 1.7 (January 9, 2024). Major update of references. Extended with checklist for reviewers and section on NCA with PLS-SEM.



The latest version is regularly updated with small fixes.

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