Module 2
Module 2
Literature Review
According to Elsevier, a global information analytics business, a literature review is:
"A structured summary of existing research and literature on a specific topic. It synthesizes
key findings, highlights current knowledge gaps, and identifies areas for further investigation,
offering a comprehensive understanding of the topic from previous studies."
Oxford University Press defines a literature review as:
"A critical evaluation and summary of the existing body of knowledge on a particular topic,
designed to inform future research and guide decision-making, by identifying patterns, trends,
and gaps in the existing studies."
These definitions emphasize that a literature review is not just a summary, but a critical
evaluation of existing research that provides context for future work.
Difference Between Research Question and Hypothesis
1. Definition:
○ Research Question:
■ A research question is a clear, focused, and specific question that
the research aims to answer. It serves as the foundation for the
entire study and guides the research process. It identifies the
problem or issue that needs to be investigated.
■ Example: "How does online learning affect the academic
performance of high school students compared to traditional
classroom learning?"
○ Hypothesis:
■ A hypothesis is a testable statement or prediction about the
relationship between two or more variables. It’s based on existing
knowledge, theories, or observations and suggests a possible
outcome that can be tested through research.
■ Example: "High school students who participate in online learning
will show lower academic performance than those who attend
traditional in-person classes."
When we say a literature review "identifies patterns, trends, and gaps in the
existing studies," it means that the reviewer is looking for several things in the
body of research they are reviewing:
1. Patterns:
○ Recurring findings or conclusions: The reviewer looks for common results
or ideas across multiple studies. For example, many studies might
agree that cloud computing improves operational efficiency for
SMEs.
○ Similar methodologies: Identifying if most studies in a certain field use the
same methods (e.g., surveys, case studies) to gather data.
○ Common frameworks or theories: Noticing if a certain theory or framework
is often applied to explain findings across different studies.
Example: If multiple studies find that cloud computing reduces costs for
businesses, this is a pattern.
2.
1. Trends:
○ Changes over time: The reviewer looks at how the research on a topic has evolved. Are
there more studies now than in the past? Has the focus shifted over time?
○ Emerging topics: New areas of interest within the broader topic. For example, cloud
computing in SMEs might evolve into a focus on security concerns or AI integration in
recent studies.
○ Shifting perspectives: A trend could also mean a shift in how researchers view an issue,
such as moving from viewing cloud adoption as a cost-saving measure to viewing it as a
means for improving business agility.
Example: Over time, studies might shift from looking at the basic adoption of cloud computing
to more specific challenges like data privacy or regulatory compliance in different countries.
2. Gaps:
○ Under-researched areas: The reviewer identifies areas where there has been little or no
research. This could be a specific industry, geographic location, or aspect of the topic that
hasn't been fully explored.
○ Limitations in the current studies: Gaps also refer to limitations in the current literature.
For instance, there might be studies focused on large businesses, but very few that
explore cloud adoption in small and medium-sized enterprises (SMEs).
○ Contradictions or unanswered questions: Sometimes, the review identifies conflicting
results in studies or unresolved issues that need further research.
3. Example: While much has been written on the benefits of cloud computing, few studies have
focused on its long-term impact on the growth of SMEs in developing countries like India,
highlighting a gap in the research.
What is the process for creating a well-structured and
high-quality literature review, and what key steps should be
followed to ensure it is comprehensive and critically insightful?
A clear roadmap for creating a well-structured and high-quality literature review.
1. Define Your Research Question
Objective:
Defining a research question is probably the most important step. It sets the stage for the entire
review and guides the selection, combination, and evaluation of your sources.
Steps:Defining a research question is probably the most important step. It sets the stage for
the entire review and guides the selection, combination, and evaluation of your sources.
● Make the question focused and specific: A broad research question might lead to an
huge amount of information, while a narrow one could result in a lack of resources.
● Ensure the question is researchable: Check if there's enough available literature to
answer the question. Avoid questions that are too exploratory.
● Avoid ambiguity: Ensure that the research question clearly defines the variables you are
studying (e.g., "business performance" might need clarification on whether it refers to
financial performance, growth, efficiency, etc.).
Example Research Question:
● Research Question: “How does the adoption of cloud computing affect the business
performance of SMEs in India?”
This is focused on:
○ A specific technology (cloud computing)
○ A specific industry (Small and Medium Enterprises)
○ A geographic region (India)
○ A measurable outcome (business performance)
●
A clear roadmap for creating a well-structured and high-quality literature
review.
● Make an annotated bibliography: For each source, write a brief summary that includes its main
points, how the research was done, and how it relates to your topic.
● Use tools like Zotero, EndNote, or Mendeley to keep your sources organized and easy to manage.
●
Example Themes:
● Benefits of Cloud Computing:
○ Smith (2022) focuses on cost-efficiency and increased flexibility.
○ Chen (2023) highlights improved collaboration and quicker time-to-market.
● Challenges of Cloud Computing:
○ Johnson (2021) discusses concerns around data privacy.
○ Lee (2020) analyzes the complexity of integration with legacy systems.
Organizational Strategy:
● Chronological Order: If the field has evolved over time, organize sources by publication
date to show trends.
● Thematic Grouping: Group studies based on shared themes (e.g., cost reduction,
security risks).
● Methodological Approach: You might categorize studies based on methodology (e.g.,
case studies vs. surveys).
5. Summarize and Synthesize the Literature
Objective:
To effectively summarize and synthesize the literature, you need to provide concise
overviews of each source while integrating them to reveal patterns, agreements, and
contradictions.
Steps:
● Summarize individual sources: Note the key findings, methodology, and any
limitations.
● Synthesize the findings: Look for commonalities or disagreements. You can:
○ Compare results: If two studies find the same thing, it strengthens their findings.
If they differ, explore the reasons (methodology differences, different contexts).
○ Identify trends: Are certain benefits or challenges more commonly reported?
Example:
● Source 1 Summary (Smith, 2022): Found that cloud computing reduces IT
infrastructure costs for SMEs and improves operational efficiency.
● Source 2 Summary (Johnson, 2021): Focuses on security challenges, such as data
privacy and vulnerability to cyberattacks.
Synthesis: Smith (2022) provides compelling evidence of financial benefits, but Johnson
(2021) suggests that security concerns may undermine these advantages, implying that
security protocols must be prioritized to achieve full benefits from cloud adoption.
6. Identify Gaps and Areas for Further Research
Objective:
Through the combination, thus likely identify areas where existing research is lacking, which you can highlight
for further investigation.
Steps:
● Find what’s missing: Is there insufficient research on certain aspects (e.g., long-term impacts, specific
SME sectors)?
● Suggest how future studies can address these gaps: This could be about examining new variables,
exploring underrepresented regions, or focusing on a specific aspect (e.g., cloud adoption impact on
SME profitability).
Example Gap:
While many studies focus on short-term financial benefits and implementation challenges, fewer explore
the long-term effects of cloud computing on SME growth and market competitiveness, particularly in
developing economies like India.
7. Write the Literature Review
Objective:
Writing the literature review involves organizing the content
logically, presenting it cohesively, and drawing conclusions based
on your synthesis.
Steps:
● Introduction: Introduce the research question and its
importance.
● Body: Present the organized themes. For each theme,
summarize findings from key sources and provide analysis.
● Conclusion: Summarize key insights, the current state of
knowledge, and outline future research directions.
●
Example:
"Cloud computing has emerged as a pivotal technology for SMEs, providing both significant
benefits and challenges. According to Smith (2022), the adoption of cloud computing results in
reduced IT infrastructure costs and improved operational efficiency. However, as Johnson
(2021) points out, security and privacy concerns remain major barriers to widespread
adoption. Despite these issues, the financial advantages of cloud computing cannot be
overlooked. Further research is needed to explore its long-term impact on SME growth and
competitiveness, particularly in emerging economies like India."
Final Considerations:
● Be thorough: Provide enough detail in your summaries and syntheses, showing a clear
link between different studies.
● Maintain a critical lens: Don’t just summarize—analyze. Compare methodologies,
outcomes, and contextual factors.
● Be organized: A well-structured review is easier to follow and demonstrates clear
thinking.
● Document your process: Keep track of your search strategies and evaluations to
ensure transparency and reproducibility.
A literature review paper is a comprehensive
survey of the existing research on a specific topic. It
doesn't present new experimental research or
findings; instead, it synthesizes the existing studies
to provide a clear and comprehensive overview of
what is already known. This paper identifies key
trends, methodologies, conclusions, and gaps in the
current literature, and it often helps to provide a
foundation for future research.
step-by-step guide on how to write a literature
review paper:
step-by-step guide on how to write a literature review paper:
1. Introduction
● Purpose: The introduction sets the stage for your literature review. It should explain why the topic is
important and how the review will contribute to understanding it.
● Research Question: Clearly define the research question or hypothesis you will explore in your review.
This question should be narrow enough to focus on a specific aspect of the topic but broad enough to
allow for a comprehensive survey of the literature.
○ Example: If your research question is, "How does the adoption of cloud computing affect the
business performance of SMEs?" your literature review would focus on studies exploring the
relationship between cloud adoption and business outcomes for small and medium-sized
enterprises.
● Scope of the Review: Define the boundaries of your literature review. Are you looking at specific
industries, geographic regions, or time periods? This helps readers understand the context of your review.
○ Example: "This review focuses on studies conducted between 2015 and 2023 about cloud
computing adoption in SMEs in the United States."
2. Main Body (Thematic Organization)
The main body of the literature review should be organized around key themes or topics rather than individual studies. This makes the paper easier to follow and ensures that you present a
well-organized synthesis of the literature.
A. Theme 1: Benefits of Cloud Computing for SMEs
● Study 1: Summarize the main findings of the first study. For example, a study might focus on how cloud computing reduces IT infrastructure costs for SMEs, allowing for more efficient
allocation of resources.
○ Example: "Smith (2022) found that SMEs adopting cloud computing could save up to 30% in IT infrastructure costs, enabling better resource allocation."
● Study 2: Summarize another study, perhaps focusing on a different benefit, such as improved collaboration or operational efficiency.
○ Example: "Jones (2021) highlighted that cloud-based tools improve collaboration by allowing employees from different locations to work together seamlessly."
● Synthesis: Discuss the common findings and differences between the studies. Do they agree on the benefits, or do some studies find more mixed results?
○ Example: "While both Smith (2022) and Jones (2021) report positive impacts on cost savings and efficiency, there are concerns that not all SMEs have the necessary
technical infrastructure to fully benefit from cloud adoption."
B. Theme 2: Challenges in Cloud Computing Adoption
● Study 1: Summarize a study that discusses challenges, such as data security concerns or difficulties in implementing cloud technologies in SMEs.
○ Example: "Johnson (2021) pointed out that SMEs face significant data privacy issues when adopting cloud solutions, especially concerning customer data protection."
● Study 2: Introduce a second source that looks at implementation difficulties, such as lack of technical expertise or resources.
○ Example: "Williams (2020) found that many SMEs struggle to implement cloud systems due to a shortage of skilled IT professionals and limited budgets."
● Synthesis: Highlight any patterns or contradictions between these studies and provide a critical analysis.
○ Example: "Both studies agree that security concerns are a major barrier for cloud adoption, but Williams (2020) also suggests that inadequate IT skills are another limiting
factor that should be addressed."
C. Theme 3: Implementation Strategies for Cloud Adoption
● Study 1: Discuss a source that explores successful strategies for implementing cloud computing in SMEs.
○ Example: "Miller (2022) outlines a step-by-step strategy for SMEs, including initial cloud training for staff and gradually migrating data to the cloud over time."
● Study 2: Summarize a different approach or case study.
○ Example: "Chavez (2023) suggests a cloud adoption framework specifically designed for SMEs in the retail sector, focusing on cost-effective solutions and scalability."
● Synthesis: Compare these strategies and evaluate which ones seem most effective across different contexts.
○ Example: "While both strategies emphasize gradual implementation, Chavez's (2023) approach is more tailored to the retail sector, while Miller (2022) offers a more
generalized approach applicable across industries."
3. Synthesis and Discussion
In this section, you should compare and contrast the studies you've reviewed. The goal is to identify the commonalities,
contradictions, and gaps in the literature.
A. Comparing and Contrasting Findings
● Identify whether studies agree or disagree on key issues. This comparison will help clarify the existing consensus and
controversies.
○ Example: "While most studies agree on the cost-saving benefits of cloud computing, there is a divide regarding security
concerns, with some studies suggesting cloud providers have adequate safeguards in place (Smith, 2022), while others
warn of significant risks (Johnson, 2021)."
B. Emerging Trends
● Identify new areas of research or emerging patterns in the field.
○ Example: "Recent studies are increasingly focusing on hybrid cloud models and their potential benefits for SMEs that
need to balance cost and data security."
C. Theoretical Contributions
● Discuss any theories or models that have been introduced or refined in the literature.
○ Example: "Several studies (Miller, 2022; Chavez, 2023) have adapted the Technology Acceptance Model (TAM) to
explain SME cloud adoption, focusing on perceived ease of use and perceived usefulness."
4. Identification of Gaps and Future Research
A key objective of your literature review is to point out areas where further research is needed. These gaps could relate to understudied
populations, missing variables, or contradictory findings.
● Gaps: Identify areas that have not been explored sufficiently or require more in-depth research.
○ Example: "Few studies have explored the long-term impact of cloud adoption on the overall growth and competitiveness
of SMEs, particularly in emerging markets like India."
● Suggestions for Future Research: Offer recommendations for areas where research should be expanded or refined.
○ Example: "Future studies should focus on the long-term effects of cloud computing on SME profitability and consider a
broader range of industries to provide a more comprehensive understanding of cloud adoption."
5. Conclusion
The conclusion should summarize the key findings from the literature and highlight their implications.
● Summary of Key Findings: Recap the important points discussed in the body of the review.
○ Example: "This review has shown that cloud computing offers significant benefits to SMEs, particularly in terms of cost reduction and operational efficiency. However,
security concerns and implementation challenges remain significant barriers to adoption."
● Implications: Discuss the practical or theoretical implications of your findings.
○ Example: "The findings suggest that policymakers and business owners should focus on addressing security concerns and invest in employee training to ensure successful
cloud adoption."
● Future Research: End with a brief discussion on the need for further research.
○ Example: "Future research should investigate the long-term effects of cloud adoption on SMEs and explore strategies for overcoming implementation barriers."
Example of a Conclusion:
"Cloud computing has revolutionized the way SMEs manage their operations, providing cost-saving benefits and improved collaboration. However, challenges like security concerns and lack of
technical expertise continue to hinder widespread adoption. To maximize the benefits of cloud computing, SMEs need to address these challenges through strategic planning and investment in
employee training. Future research should focus on the long-term effects of cloud computing on SME growth, especially in emerging markets, to provide a more comprehensive understanding of
its impact."
By following this structure, you can write a thorough and well-organized literature review paper that presents a clear understanding of the existing research and its implications for future studies.
What is a Research Gap?Steps to finds research gaps
What is a Research Gap?
A research gap is something that has not been fully studied or understood in a
particular field. It could be:
AI can predict heart disease Models are not tested on Indian populations.
well.
Some AI models are highly Doctors don’t trust them because they don’t
accurate. explain results.
Research Gap: AI models need to be explainable and tested on Indian populations to be more useful in healthcare.
Types of Research gaps
Types of Research gaps
1. Theoretical Gaps
● Definition: These gaps occur when there’s an absence, limitation, or inadequacy
in existing theories that fail to fully explain or address a phenomenon.
● How to Identify: Look for inconsistencies or missing frameworks in the current
body of knowledge.
● Example:
○ Existing economic theories explain urban poverty, but there’s no framework
addressing poverty in rural digital economies.
○ Researchers may propose a new theoretical model to fill this gap.
Types of Research gaps
2. Methodological Gaps
● Definition: Arise when previous research uses outdated, inappropriate, or
incomplete methods, leaving opportunities for new approaches.
● How to Identify: Examine the methods section of studies to identify flaws or
limitations.
● Example:
○ Most studies on employee productivity are based on self-reported
surveys. A methodological gap exists if objective data collection methods
like time-tracking or performance metrics haven’t been used.
Types of Research gaps
A research question is the guiding statement or inquiry around which your entire
study revolves. It identifies the focus of your research and establishes what you aim to
explore, describe, compare, or explain.
Why is it Important?
● Defines Scope: Ensures your research is neither too broad nor too narrow.
● Guides Methodology: Shapes the choice of research design and methods.
● Determines Impact: Contributes to addressing gaps or solving problems in the
field.
Selecting the Research Problem
Type Example
Descriptive
What are the environmental awareness levels among high
school students in rural India?
Comparative
How does the use of renewable energy differ between urban
and rural households in Karnataka?
Causal
What is the effect of fertilizer subsidy schemes on sustainable
farming practices in India?
Key Characteristics of a Good Research Question (FINER
Framework)
Criteria Explanation Example
○ Some concepts (like feelings or preferences) are hard to measure directly, but can be
done indirectly through behavior.concept and can be measured.
1. Judgments and Variables:
What is a Hypothesis?
A hypothesis is a statement or idea that you think might be
true based on what you know.
It’s something you can test by collecting data or conducting
experiments.
A hypothesis helps you focus your research and predict the
outcome before actually studying it.
Characteristics of a hypothesis
1. Testable: You should be able to test the hypothesis with experiments or
by collecting data.
2. Clear and Specific: The hypothesis should clearly state what you
expect to find in simple, easy-to-understand terms.
3. Based on Existing Knowledge: Hypotheses are often based on what is
already known from other research or observations.
4. Falsifiable: The hypothesis must be something that can be proven
wrong if it's not true.
5. Logical: It should make sense and connect well with the research
question you are studying.
Types of hypotheses
3. Directional Hypothesis
● Definition: This type of hypothesis predicts the direction of the
relationship between the variables, meaning it suggests how one variable
will affect the other.
● Purpose: It shows whether the effect will be positive or negative.
● Example: "The more hours students study, the higher their exam scores
will be." (This shows a positive direction.)
HYPOTHESES
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MEANING
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Examples:
• In short :
• A hypothesis is a provisional formulation or possible
solution or tentative explanation or suggested answer to 69
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PURPOSE AND FUNCTION OF AN HYPOTHESIS
• It is a guess/prediction.
• It is a tentative statement for investigation.
• It is a verifiable and measurable statement.
• It assumes certain relationship between two or more variables.
• It may be proved or disproved.
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CHARACTERISTICS OF HYPOTHESIS
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Characteristics of a Good Hypotheses
• Conceptual Clarity
• Specificity
• Testability
• Availability of Techniques
• Theoretical relevance
• Objectivity
• Consistency
• Simplicity
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DIFFICULTIES IN FORMULATION OF
HYPOTHESIS:
• LACK OF KNOWLEDGE OF:
• SCIENTIFIC METHODS
• LOGICAL BACKGROUND
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Sources of Hypotheses
• Theory
• Available literature
• Observation
• Analogies
• Intuition and personal experience
• Findings of other studies
• State of Knowledge
• Culture
• Continuity of Research
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IMPORTANCE OF HYPOTHESIS:
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TESTING OF HYPOTHESIS
• Alternative hypothesis:
• If the null hypothesis is disapproved then we frame alternative hypothesis.
• Machine A is more efficient than Machine B.
• It is symbolized as H1.
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TYPES OF ERRORS:
Type I Error (False Positive): This occurs when we reject a
true null hypothesis. In other words, we conclude that there
is an effect or a difference when there actually isn’t one.
6. Make a Decision:
○ If the p-value is smaller than or equal to the significance level (α), reject the null hypothesis.
○ If the p-value is larger, you do not reject the null hypothesis.
Example: If testing if a new drug is better than an old one:
● Null Hypothesis (H0): The new drug is not more effective than the old one.
● Alternative Hypothesis (H1): The new drug is more effective.
● After testing, you compare the p-value with 0.05 to make a decision. If the p-value is less than 0.05,
you reject H0 and accept that the new drug is more effective.
Testing of hypothesis:
• T Test
• Z Test
• Chi square test
• ANOVA
• MANOVA
Refer the link to understand different types and tests and their
applicability:
T-tests, Z-tests, and ANOVA | DataScienceBase 82
1. T-Test
● When to Use: Compare average scores of two groups (e.g., two
classes).
● Example: Are the test scores of Class A different from Class B?
○ Null Hypothesis (H0): The scores are the same.
○ Alternative Hypothesis (H1): The scores are different.
○ Test: T-Test.
Z-Test
● When to Use: Compare a sample's average to a known average (e.g.,
comparing average height to a known value).
● Example: Is the average height of your sample different from 170 cm?
○ Null Hypothesis (H0): The average height is 170 cm.
○ Alternative Hypothesis (H1): The average height is not 170 cm.
○ Test: Z-Test.
Chi-Square Test:
● Example Scenario: You want to examine if there is an
association between gender (male/female) and preference for a
new product (yes/no).
● Null Hypothesis (H0): There is no association between gender
and product preference.
● Alternative Hypothesis (H1): There is an association between
gender and product preference.
● Test: Chi-Square Test of Independence.
ANOVA
• Causal Hypothesis
Simple Hypothesis
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Complex Hypothesis
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Directional Hypothesis
Non-Directional Hypothesis are the one that don't say how the
relationship between things will be. They just say that there is
a connection, without telling which way it goes.
Example:
• Drinking caffeine can affect how well you sleep.
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Null Hypothesis (H0)
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Alternative Hypothesis (H1 or Ha)
• Exposure to a certain type of light can change how plants grow compared
to normal sunlight.
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Statistical Hypothesis
Research Hypothesis comes from the research question and tells what link
is expected between things or factors. It leads the study and chooses
where to look more closely.
Example:
• Having more kids go to early learning classes helps them do better in
school when they get older.
• Using specific ways of talking affects how much customers get involved in
marketing activities.
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Associative Hypothesis
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Causal Hypothesis
Causal Hypothesis are different from other ideas because they say that one
thing causes another. This means there's a cause and effect relationship
between variables involved in the situation. They say that when one thing
changes, it directly makes another thing change.
Example:
• Playing violent video games makes teens more likely to act aggressively.
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Independent Variable (IV) and Dependent Variable (DV)
1. Independent Variable (IV)
● The independent variable is the variable that you, as the researcher, change or manipulate in an experiment.
● It's often considered the "cause" in a cause-and-effect relationship.
● The independent variable is something you test to see if it has an effect on the dependent variable.
Example: If you're testing how different amounts of sunlight affect plant growth, the independent variable is the
"amount of sunlight" the plants receive (since you're changing it).
2. Dependent Variable (DV)
● The dependent variable is the variable that you measure in the experiment.
● It is the effect or outcome that you expect to change due to the manipulation of the independent variable.
● It is the "result" that you observe or measure.
Example: In the plant experiment mentioned above, the dependent variable is the "growth of the plant," often
measured in terms of height, number of leaves, or overall health. This is what you are observing to see if it changes
based on the amount of sunlight.
Example in an Experiment:
Research Question: Does the amount of water affect the growth of plants?
● Independent Variable (IV): Amount of water given to the plants (e.g., 100 ml, 200 ml, 300 ml).
● Dependent Variable (DV): Growth of the plants (measured by height or number of leaves).
So, the amount of water is something you can control (independent variable), and the plant growth is something that you measure
(dependent variable).
Quick Recap:
● Independent Variable = The cause (what you change or control).
● Dependent Variable = The effect (what you measure or observe).
○
In the case of the research question: "Does the amount of water affect the growth of plants?"
Hypothesis:
"If plants receive more water, then they will grow taller because water is necessary
for plant growth."
Identifying the Variables:
● Independent Variable (IV): The amount of water the plants receive (e.g., 50 ml, 100 ml, 150 ml).
○ This is what you will change or manipulate in the experiment.
● Dependent Variable (DV): The growth of the plants (measured by plant height, number of leaves, or
overall health).
○ This is what you will measure to determine the effect of the independent variable.
Experiment Design:
● Independent Variable: You will test different amounts of water given to plants (for example, plants watered
with 50 ml, 100 ml, and 150 ml of water).
● Dependent Variable: You will measure the growth of the plants (height, number of leaves, etc.) over a set
period of time.
Example of Hypothesis Format:
● "If the amount of water is increased, then the plant growth will increase, because more water
allows plants to carry out essential processes like photosynthesis and nutrient absorption."
Summary:
● Independent Variable: Amount of water given to the plants.
● Dependent Variable: The growth of the plants (height, number of leaves, etc.).
Would you like help designing an experiment or analyzing possible outcomes for this hypothesis?
Question Bank: