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Source criticism



 
 
This entry is about source evaluation
Source evaluation

Source evaluation is the skill of analysing information sources in order to assess their credibility. The ability toassess different sources of information is highly relevant to the task of operating within a complex information society....
 (or information evaluation) in an interdisciplinary context and thus not limited to some discipline-specific understanding of the term "source criticism". A source (an information source
Information source

* In mathematics, see the article Information source ."Source" means the origin of something. An information source is a source of information for somebody, i.e....
) may be a document, a person, a speech, a fingerprint, a photo, an observation or anything used in order to obtain knowledge. In relation to a given purpose, a given information source may be more or less valid, reliable or relevant.






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This entry is about source evaluation
Source evaluation

Source evaluation is the skill of analysing information sources in order to assess their credibility. The ability toassess different sources of information is highly relevant to the task of operating within a complex information society....
 (or information evaluation) in an interdisciplinary context and thus not limited to some discipline-specific understanding of the term "source criticism". A source (an information source
Information source

* In mathematics, see the article Information source ."Source" means the origin of something. An information source is a source of information for somebody, i.e....
) may be a document, a person, a speech, a fingerprint, a photo, an observation or anything used in order to obtain knowledge. In relation to a given purpose, a given information source may be more or less valid, reliable or relevant. "Source criticism" — in a broad meaning of that term — is the interdisciplinary study of how information sources are evaluated for given tasks.

The meaning of "source criticism"


Problems in translation: The Danish word “kildekritik” like the Norwegian word “kildekritikk” and the Swedish word “källkritik” derived from the German “Quellenkritik” and is closely associated with the German historian Leopold von Ranke
Leopold von Ranke

Leopold von Ranke was a Germany historian of the 19th century, and frequently considered one of the founders of modern source-based history. Ranke set the tone for much of later historical writing, introducing such ideas as reliance on primary sources , an emphasis on narrative history and especially international politics and a commitment...
 (1795–1886). Hardtwig writes: "His [Ranke's] first work Geschichte der romanischen und germanischen Völker von 1494–1514 (History of the Latin and Teutonic Nations from 1494 to 1514) (1824) was a great success. It already showed some of the basic characteristics of his conception of Europe, and was of historiographical importance particularly because Ranke made an exemplary critical analysis of his sources in a separate volume, Zur Kritik neuerer Geschichtsschreiber (On the Critical Methods of Recent Historians). In this work he raised the method of textual criticism
Textual criticism

Textual criticism is a branch of literary criticism that is concerned with the identification and removal of transcription errors in the Writing of manuscripts....
 used in the late eighteenth century, particularly in classical philology to the standard method of scientific historical writing" (Hardtwig, 2001, p. 12739).

The larger part of the nineteenth and twentieth centuries would be dominated by the research-oriented conception of historical method of the so-called Historical School in Germany, led by historians as Leopold Ranke and Berthold Niebuhr. Their conception of history, long been regarded as the beginning of modern, `scientific' history, harked back to the `narrow' conception of historical method, limiting the methodical character of history to source criticism" (Lorenz, 2001).


Bible studies dominate the use of "source criticism" in America (cf. Hjørland, 2008). The term is thus relatively seldom used in English about historical method
Historical method

The historical method comprises the techniques and guidelines by which historians use primary sources and other evidence to research and then to historiography....
s and historiography
Historiography

Historiography is the aspect of semiotics that is the study of how knowledge of the past, recent or distant, is obtained and transmitted. Broadly speaking, historiography examines the writing of history and the use of historical methods, drawing upon such elements such as authorship, sourcing, interpretation, style, bias, and audience....
 (cf. Hjørland, 2008). This difference between European and American use of "source criticism" is somewhat strange considering the influence of Ranke on both sides of the Atlantic Ocean. It has been suggested that differences in the use of the term are not accidental but due to different views of the historical method. In the German/Scandinavian tradition this subject is seen as important, whereas the Anglo-American tradition it is believed that historical methods must be specific and associated with the subject studied, for which reason there is no general field of "source criticism".

In the Scandinavian countries and elsewhere source evaluation (or information evaluation) is also studied interdisciplinarily from many different points of view, partly caused by the influence of the Internet. It is a growing field in, among other fields, library and information science. In this context source criticism is studied from a broader perspective than just, for example, history or Biblical studies.

Related concepts

A lot of terms are related to source criticism:

  • cognitive authority
    Cognitive authority

    "Patrick Wilson developed the cognitive authority theory from social epistemology in his book, Second-hand Knowledge: An Inquiry into Cognitive Authority....
    ; authority (textual criticism)
    Authority (textual criticism)

    The authority of a text is its reliability as a witness to the author's intentions. These intentions could be initial, medial or final, but intentionalist editors generally attempt to retrieve final authorial intentions....
  • credibility
    Credibility

    Credibility refers to the objective and subjective components of the believability of a source or message.Traditionally, credibility has two key components: trustworthiness and expertise, which both have objective and subjective components....
     (e.g. media credibility)
  • critical literacy
    Critical literacy

    Critical literacy is an instructional approach that advocates the adoption of critical perspectives toward text. Critical literacy encourages readers to actively analyze texts and it offers strategies for uncovering underlying messages....
     /critical reading
    Critical reading

    "...a story has as many versions as it has readers. Everyone takes whathe wants or can from it and thus changes it to his measure. Some pick...
     /critical thinking
    Critical thinking

    Critical thinking is purposeful and reflective judgment about what to believe or do in response to observations, experience, Interpersonal communication or writing expressions, or arguments....
     /Information literacy
    Information literacy

    Several conceptions and definitions of information literacy have become prevalent. For example, one conception defines information literacy in terms of a set of competencies that an informed citizen of an information society ought to possess to participate intelligently and actively in that society ....
  • information criticism
    Information criticism

    Information criticism is by Lash understood as a transformation of critical theory to contend that today there is no longer any transcendental, objective, or privileged position from which critique or social...
     /information quality /information evaluating
  • quality of evidence / quality norms in science and scholarship
  • relevance
    Relevance

    Relevance is a term used to describe how pertinent, connected, or applicable something is to a given matter. A thing is relevant if it serves as a means to a given purpose....
  • source evaluation
    Source evaluation

    Source evaluation is the skill of analysing information sources in order to assess their credibility. The ability toassess different sources of information is highly relevant to the task of operating within a complex information society....
     / source reliability
  • trust (social sciences); trustworthiness
    Trustworthiness

    Trustworthiness is a moral value considered to be a virtue. A trustworthy person is someone in whom we can place our Trust and rest assured that the trust will not be betrayed....


One distinction may be made between normative terms (such as source criticism) which prescribe methodological principles about the use of information sources and on the other hand descriptive terms like credibility, which tend to describe users' attitudes towards sources. These two aspects are, however, not always clearly separated.

The relative meanings of many of these terms as used in the literature have been explored by Savolainen (2007). Here are some quotes from this paper:

  • "Media credibility and cognitive authority denote closely related concepts that are difficult to define unambiguously. This is partly because they overlap with a number of closely related concepts like quality of information, believability of media, and reliability and trustworthiness of information " (Savolainen, 2007).


  • "Information scientists tend to favour the concept of cognitive authority, while communication researchers prefer concepts such as source-, message-, medium- and media credibility". (Savolainen, 2007).


  • "Overall, cognitive authority was characterized as having six facets; trustworthiness, reliability, scholarliness, credibility, 'officialness' and authoritativeness; of these, trustworthiness was perceived as the primary facet. " (Savolainen, 2007).


  • "In turn, it is characteristic of studies on media credibility that they focus on the channel through which the content is delivered [. . .]. Typically, these studies have explored the criteria by which diverse media such as newspapers, radio and television are perceived as believable sources of information. As early as in the 1950s, regular surveys of media credibility were conducted in the United States by asking respondents to indicate which medium they would believe if they got conflicting reports of the same news story from radio, television, magazines and newspapers". (Savolainen, 2007).


  • "An empirical survey conducted in the late 1990s in Germany revealed that the credibility of the Web was fairly high among the general public, although printed newspapers were rated ahead of it [reference omitted here]. Compared to the Web, newspapers were perceived as more clear, serious, thorough, detailed, critical, generally credible, balanced, competent and professional. With regard to these qualities, the differences between television and the Web were less significant. The Web was conceived of as more up-to-date than newspaper and television. On the one hand, newspapers were considered more biased than television and the Web. This is due to the fact that although most newspapers call themselves neutral they nevertheless do have a political bias. On the other hand, the greater bias of newspapers may be seen as positive since they articulate alternative positions in public discourse. Interestingly, when asked which medium they would prefer in the case of contradictory news on the same issue, the respondents would mainly place their trust in traditional media." (Savolainen, 2007).


Core principles

The following principles are cited from two Scandinavian textbooks on source criticism, Olden-Jørgensen (1998) and Thurén (1997) written by historians:
  • Human sources may be relics (e.g. a fingerprint) or narratives (e.g. a statement or a letter). Relics are more credible sources than narrratives.
  • A given source may be forged or corrupted; strong indications of the originality of the source increases its reliability.
  • The closer a source is to the event which it purports to describe, the more one can trust it to give an accurate description of what really happened
  • A primary source
    Primary source

    Primary source is a term used in a number of disciplines. In historiography, a primary source is a document, recording or other source of information that was created at the time being studied, by an authoritative source, usually one with direct personal knowledge of the events being described....
     is more reliable than a secondary source
    Secondary source

    In library and information science, historiography and other areas of scholarship, a secondary source is a document or recording that relates or discusses information originally presented elsewhere....
    , that is more reliable than a tertiary source
    Tertiary source

    The term tertiary source is a relative term. What is considered tertiary depends on what is considered primary and secondary. A tertiary source may thus be understood as a selection, distillation, summary or compilation of primary sources, secondary sources, or both....
     and so on.
  • If a number of independent sources contain the same message, the credibility of the message is strongly increased.
  • The tendency of a source is its motivation for providing some kind of bias. Tendencies should be minimized or supplemented with opposite motivations.
  • If it can be demonstrated that the witness (or source) has no direct interest in creating bias, the credibility of the message is increased.


We may add the following principles:
  • Knowledge of source criticism cannot substitute subject knowledge:
"Because each source teaches you more and more about your subject, you will be able to judge with ever-increasing precision the usefulness and value of any prospective source. In other words, the more you know about the subject, the more precisely you can identify what you must still find out". (Bazerman, 1995, p. 304).

  • The reliability of a given source is relative to the questions put to it.
"The empirical case study showed that most people find it difficult to assess questions of cognitive authority and media credibility in a general sense, for example, by comparing the overall credibility of newspapers and the Internet. Thus these assessments tend to be situationally sensitive. Newspapers, television and the Internet were frequently used as sources of orienting information, but their credibility varied depending on the actual topic at hand" (Savolainen, 2007).


Levels of generality

How general are principles of source criticism? Some principles are universal, other principles are specific for certain kinds of information sources. One may ask whether principles of source criticism are unique to the humanities?

There is today no consensus about the similarities and differences between natural science and humanities. Logical positivism
Logical positivism

Logical positivism is a school of philosophy that combines empiricism, the idea that observational evidence is indispensable for knowledge of the world, with a version of rationalism incorporating mathematical and logico-linguistic constructs and deductions in epistemology.See, e.g., : in Stanford Encyclopedia of Philosophy
 claimed that all fields of knowledge were based on the same principles. Much of the criticism of logical positivism claimed that positivism is the basis of the sciences, whereas hermeneutics
Hermeneutics

Hermeneutics is the study of interpretation theory. Traditional hermeneutics - which includes Biblical hermeneutics - refers to the study of the interpretation of written texts, especially texts in the areas of literature, religion and law....
 is the basis of the humanities. This was, for example, the position of Jürgen Habermas
Jürgen Habermas

J?rgen Habermas is a Germany philosopher and sociologist in the tradition of critical theory and American pragmatism. He is perhaps best known for his work on the concept of the public sphere, the topic of his first book....
. A newer position, in accordance with, among others, Hans-Georg Gadamer
Hans-Georg Gadamer

Hans-Georg Gadamer was a Germany philosopher of the continental philosophy, best known for his 1960 magnum opus, Truth and Method ....
 and Thomas Kuhn understands both science and humanities as determined by researchers preunderstanding and paradigms. Hermeneutics is thus a universal theory. The difference is, however, that the sources of the humanities are themselves products of human interests and preunderstanding, whereas the sources of the natural sciences are not. Humanities are thus "double hermeneutic".

Natural scientists, however, are also using human products (such as scientific papers) which are products of preunderstanding (and, for example, academic fraud).

Contributing fields


Epistemology

Epistemological theories are the basic theories about how knowledge is obtained and thus the most general theories about how to evaluate information sources. Empiricism
Empiricism

In philosophy, empiricism is a theory of knowledge which asserts that knowledge arises from experience. Empiricism is one of several competing views about how we know "things," part of the branch of philosophy called epistemology, or "theory of knowledge"....
 evaluate sources by considering the observations (or sensations) on which they are based. Sources without basis in experience are not seen as valid. Rationalism
Rationalism

In epistemology and in its modern sense, rationalism is "any view appealing to reason as a source of knowledge or justification" . In more technical terms it is a method or a theory "in which the criterion of the truth is not sensory but intellectual and deductive" ....
 provides low priority to sources based on observations. In order to be meaningful observations must be grasped by clear ideas or concepts. It is the logical structure and the well definedness that is in focus in evaluating information sources from the rationalist point of view. Historicism
Historicism

Historicism refers to philosophy theories that include one or both of two claims:# that there is an organic succession of developments, a notion also known as historism , and/or;...
 evaluates information sources on the basis of their reflection of their sociocultural context and their theoretical development. Pragmatism
Pragmatism

Pragmatism is the philosophy of considering practical consequences or real effects to be vital components of meaning and truth. Pragmatism is generally considered to have originated in the late nineteenth century with Charles Peirce, who first stated the pragmatic maxim....
 evaluate sources on the basis of how their values and usefullness to accomplish certain outcomes. Pragmatism is skeptical about claimed neutral information sources.

The evaluation of knowledge or information sources cannot be more certain than is the construction of knowledge. If we accept the principle of fallibilism
Fallibilism

Fallibilism is the philosophical doctrine that all claims of knowledge could, in principle, be mistaken. Some fallibilists go further, arguing that absolute certainty about knowledge is impossible....
 we also have to accept that source criticism can never 100% verify knowledge claims. As discussed in ther next section is source criticism intimately linked to scientific method
Scientific method

Scientific method refers to techniques for investigating phenomenon, acquiring new knowledge, or correcting and integrating previous knowledge. To be termed scientific, a method of inquiry must be based on gathering observable, empirical and Measure evidence subject to specific principles of reasoning....
s.

The presence of fallacies of argument in sources is another kind of philosophical criteria for evaluating sources. Fallacies are presented by Walton (1998). Among the fallacies are the ‘ad hominem fallacy’ (the use of personal attack to try to undermine or refute a person’s argument) and the ‘straw man fallacy’ (when one arguer misrepresents another’s position to make it appear less plausible than it really is, in order more easily to criticize or refute it.) See also fallacy
Fallacy

A fallacy is an argument which may convince some people but is not logically sound. Note that the truth of the conclusions of an argument does not determine whether the argument is a fallacy - it is the argument which is incorrect....
.

Research methodology

Research methods are methods used to produce scholarly knowledge. The methods that are relevant for producing knowledge are also relevant for evaluating knowledge. An example of a book that turns methodology upside-down and uses it to evaluate produced knowledge is Katzer; Cook & Crouch (1998). See also Unobtrusive measures
Unobtrusive measures

Unobtrusive research is a method of data collection used primarily in the social sciences. The term unobtrusive measures was first coined by Webb, Campbell, Schwartz, & Sechrest in a 1966 book titled Unobtrusive methods: Nonreactive research in the social science....
, Triangulation (social science)
Triangulation (social science)

In the social sciences, triangulation is often used to indicate that more than one method is used in a study with a view to double checking results....
.

Science studies

Studies of quality evaluation processes such as peer review
Peer review

Peer review is the process of subjecting an author's Scholarly method work, research, or ideas to the scrutiny of others who are experts in the same field....
, book review
Book review

A book review is a form of literary criticism in which a book is analyzed based on content, style, and merit. It is often carried out in periodicals, as school work, or online....
s and of the normative criteria used in evaluation of scientific and scholarly research. Another field is the study of Scientific misconduct
Scientific misconduct

Scientific misconduct is the violation of the standard codes of scholarly method and ethics in professional science. A The Lancet review on Handling of Scientific Misconduct in Scandinavian countries provides the following sample definitions: ...
.

Harris (1979) provides a case study of how a famous experiment in psychology, Little Albert, has been distorted throughout the history of psychology, starting with the author (Watson) himself, general textbook authors, behavior therapists, and a prominent learning theorist. Harris proposes possible causes for these distortions and analyzes the Albert study as an example of myth making in the history of psychology. Studies of this kind may be regarded a special kind of reception history
Reception history

According to Harold Marcuse , reception history is "the history of the meanings that have been imputed to historical events. It traces the different ways in which participants, observers, historians and other retrospective interpreters have attempted to make sense of events both as they unfolded and over time since then, to make those events...
 (how Watsons paper was received). It may also be regarded as a kind of critical history (opposed to ceremonial history of psychologt, cf. Harris, 1980). Such studies are important for source criticism in revealing the bias introduced by referring to classical studies.

See also Hjørland (2008): .

Textual criticism

Textual criticism (or broader: text philology) is a part of philology
Philology

Philology, derived from the Greek language considers both morphology and Meaning in linguistic expression, combining linguistics and literary studies....
, which is not just devoted to the study of texts, but also to edit and produce "scientific editions", "scholarly editions", "standard editions", "historical editions", "reliable editions", "reliable texts", "text editions" or "critical editions", which are editions in which careful scholarship has been employed to ensure that the information contained within is as close to the author's/composer's original intentions as possible (and which allows the user to compare and judge changes in editions published under influence by the author/composer). The relation between these kinds of works and the concept "source criticism" is evident in Danish, where they may be termed "kildekritisk udgave" (directly translated "source critical edition").

In other words it is assumed that most editions of a given works is filled with noise and errors provided by publishers, why it is important to produce "scholarly editions". The work provided by text philology is an important part of source criticism in the humanities.

  • Palaeography
    Palaeography

    Palaeography, pal?ography , or paleography is the study of ancient handwriting, and the practice of deciphering and reading historical manuscripts....


  • Textual criticism
    Textual criticism

    Textual criticism is a branch of literary criticism that is concerned with the identification and removal of transcription errors in the Writing of manuscripts....


  • Higher criticism
    Higher criticism

    Historical criticism or higher criticism is a branch of literature analysis that investigates the origins of a text: as applied in biblical studies it naturally investigates foremost the books of the Bible....
  • Historical editions (music)
    Historical editions (music)

    Historical editions are a category of published music in print, generally containing Classical music from a past repertory. Although the term can apply to many music publications, it is often applied to scholarly or critical editions, or in other words, music editions in which careful scholarship has been employed to ensure that the music co...


  • Urtext edition
    Urtext edition

    An urtext edition of a work of european classical music is a printed version intended to reproduce the original intention of the composer as exactly as possible, without any added or changed material....


complete works and monumental editions

Psychology

The study of eyewitness testimony
Eyewitness testimony

Research in eyewitness testimony is mostly considered a subfield within legal psychology, it is however a field with very broad implications. Normally are human reports based on visual perception believed to be very reliable ....
 is an important field of study used, among other purposes, to evaluate testimony in courts. The basics of eyewitness fallibility includes factors such as poor viewing conditions, brief exposure, and stress. More subtle factors, such as expectations, biases, and personal stereotypes can intervene to create erroneous reports. Loftus (1996) discuss all such factors and also shows that eyewitness memory is chronically inaccurate in surprising ways. An ingenious series of experiments reveals that memory can be radically altered by the way an eyewitness is questioned after the fact. New memories can be implanted and old ones unconsciously altered under interrogation.

Anderson (1978) and Anderson & Pichert (1977) reported an elegant experiment demonstrating how change in perspective affected people's ability to recall information that was unrecallable from another perspective.

In psychoanalysis the concept of defence mechanism
Defence mechanism

In Freudian psychoanalytic theory, defence mechanisms or defense mechanisms are psychological strategies brought into play by various entities to cope with reality and to maintain self-image....
 is important and may be considered a contribution to the theory of source criticism because it explains psychological mechanisms, which distort the realiability of human information sources.

Library and information science (LIS)

Study issues like relevance
Relevance

Relevance is a term used to describe how pertinent, connected, or applicable something is to a given matter. A thing is relevant if it serves as a means to a given purpose....
, quality indicators for documents, kinds of documents and their qualities (e.g. scholarly editions) and related issues are studied in LIS and are relevant for source criticism. The study of book review
Book review

A book review is a form of literary criticism in which a book is analyzed based on content, style, and merit. It is often carried out in periodicals, as school work, or online....
s and their function in evaluating books should also be mentioned. The well-known comparison of Wikipedia and Encyclopedia Britannica (Giles, 2005) - although not done by information scientists - contained an interview with an information scientist (Michael Twidale) and should be obvious to include in LIS.

It could be argued that library and information education should provide teaching in source criticism at least at the same level as is taught in Upper Secondary School (see Gudmundsson, 2007).

In LIS has the checklist approach often been used (see: http://www.db.dk/jni/lifeboat/info.asp?subjectid=308 ). A criticism of this approach is given by Meola (2004): "Chucking the checklist".

Libraries sometimes provide advices on how their users may evaluate sources. The library of the Swedish University of Agricultural Sciences, for example, provide this link about and . Their advices to users are:

"Source criticism of printed documents
When you have in your hand the document referred to, it is important to carry out a critical assessment of it as a source. Here are some tips.

  • Has the document been reviewed by an expert in the subject?
  • When was the document published? Are the research results still valid?
  • One measure of the significance of a document in the scientific community is how many times it has been cited. In the ISI Citation Databases you can see whether and how many times a certain document has been cited in major scientific journals.
  • Is the source reliable? Try to form an opinion on the source, i.e. the series or journal in which the document was published. In Journal Citation Reports you can form an opinion on the influence of a given major scientific journal based on the citation statistics.
  • Is the author an authority in the field? To a certain extent this can be judged by where he/she works.


Source criticism of Internet documents
Scientific documents which you find via ordinary search engines are sometimes interspersed with advertising and personal reflections. Here it is crucial to maintain a critical attitude towards the source. Below follows some advice on source criticism, as well as .

  • Is the document topical?
  • Which are the intended target groups?
  • Is the aim to inform, explain or persuade?
  • Has the document been reviewed by an expert in the field?
  • Is the author an authority in the field? To a certain extent this can be judged by where he/she works.


The Library of Congress has a "Teaching with Primary Sources" (TPS) program:

Ethics

Source criticism is also about ethical behavior and culture. It is about a free press and an open society, including the protecting information sources from being persecuted (cf., Whistleblower
Whistleblower

A whistleblower is a person who alleges misconduct. More complex definitions may be used, but the issue is that the whistleblower usually faces reprisal....
.

Source criticism in specific domains


Source criticism of different media

See also:

  • Media manipulation
    Media manipulation

    Media manipulation is an aspect of public relations in which partisans create an image or argument that favours their particular interests. Such tactics may include the use of fallacy and propaganda techniques, and often involve the suppression of information or points of view by crowding them out, by inducing other people or groups of people...


Photos

Photos are often manipulated during wars and for political purposes. One well known example is Joseph Stalin's manipulation of a photograph from May 5, 1920 on which Stalin's predecessor Lenin held a speech for Soviet troops that Leon Trotsky attended. Stalin had later Trotsky retouched out of this photograph. (cf. King, 1997). A recent example is reported by Healy (2008) about President Kim Jong Il, North Korea; http://thelede.blogs.nytimes.com/2008/11/07/was-the-dear-leader-photoshopped-in/?scp=7&sq=Kim%20Jong-il&st=cse

See also: Taylor (1991).

  • Photo manipulation
    Photo manipulation

    Photo manipulation is the application of techniques to photographs in order to create an illusion or deception , through analog or digital means....


Source criticism of Internet sources
Much interest in evaluating Internet sources (such as Wikipedia) is reflected in the scholarly literature of Library and information science and in other fields. Mintz (2002) is an edited volume about this issue.

A special search engine, Trustwatch ( http://www.trustwatch.com/ ), claims to be based on source critical principles ("Search with TrustT").

The term is among newly suggested terms.

Examples of literature examining Internet sources include Chesney (2006), Fritch & Cromwell (2001), Leth & Thurén (2000) and Wilkinson, Bennett, & Oliver (1997).

Special topics such as the reliability of search enginees and Wikipedia have their own investigations.

See also:
  • E-mail fraud
    E-mail fraud

    Fraud has existed perhaps as long or longer than money. Any new Sociology change can engender new forms of fraud, or other crime. Almost as soon as e-mail became widely used, it began to be used to defraud people via E-mail fraud....
  • Internet fraud
    Internet fraud

    The term "Internet fraud" generally refers to any type of fraud scheme that uses one or more online services - such as chat rooms, e-mail, message boards, or Web sites - to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others c...


Criticism of search enginees
Gerhart, Susan L. (2004). . First Monday 9(1).

Source criticism of Wikipedia
The scientific journal Nature compared Wikipedia with Encyclopedia Britannica. (See Giles, 2005) Encyclopedia Britannica replied (2006). The German magazine Stern compared Wikipedia with leading German Encyclopedias (Sterns test of Wikipedia, ).

Source criticism in archaeology and history

"In history, the term historical method was first introduced in a systematic way in the sixteenth century by Jean Bodin in his treatise of source criticism, Methodus ad facilem historiarium cognitionem (1566). Characteristically, Bodin's treatise intended to establish the ways by which reliable knowledge of the past could be established by checking sources against one another and by so assessing the reliability of the information conveyed by them, relating them to the interests involved." (Lorenz, 2001, p. 6870).

As written above, modern source criticism in history is closely associated with the German historian Leopold von Ranke
Leopold von Ranke

Leopold von Ranke was a Germany historian of the 19th century, and frequently considered one of the founders of modern source-based history. Ranke set the tone for much of later historical writing, introducing such ideas as reliance on primary sources , an emphasis on narrative history and especially international politics and a commitment...
 (1795–1886), who influenced historical methods on both sides of the Atlantic Ocean, although in rather different ways. American history developed in a more empirist and antiphilosophical way (cf., Novick, 1988).

Two of the best-known rule books from History's childhood are Bernheim (1889) and Langlois & Seignobos (1898). These books provided a seven-step procedure (here quoted from Howell & Prevenier, 2001, p. 70-71):
  • 1 If the sources all agree about an event, historians can consider the event proved.
  • 2 However, majority does not rule; even if most sources relate events in one way, that version will not prevail unless it passes the test of critical textual analysis.
  • 3 The source whose account can be confirmed by reference to outside authorities in some of its parts can be trusted in its entirety if it is impossible similarly to confirm the entire text.
  • 4 When two sources disagree on a particular point, the historian will prefer the source with most "authority" - - i.e. the source created by the expert or by the eyewitness.
  • 5 Eyewittnesses are, in general, to be preferred, especially in circumstances wheree the ordinary observer could have accurately reported what transpired and, more specifically, when they deal with facts known by most contemporaries.
  • 6 If two independently created sources agree on a matter, the reliability of each is measureably enhanced.
  • 7 When two sources disagree (and there is no other means of evaluation), then historians take the source which seems to accord best with common sense.


Gudmundsson (2007, p. 38) writes: ”Source criticism should not totally dominate later courses. Other important perspectives, for example, philosophy of history/view of history, should not suffer by being neglegted” (Translated by BH). This quote makes a distinction between source criticism on the one hand and historical philosophy on the other hand. However, different views of history and different specific theories about the field being studied may have important consequences for how sources are selected, interpreted and used. Feminist scholars may, for example, select sources made by women and may interprete sources from a feminist perspective. Epistemology should thus be considered a part of source criticism. It is in particular related to "tendency analysis".

In archaeology
Archaeology

Archaeology, archeology, or arch?ology is the science that studies Homo cultures through the recovery, documentation, analysis, and interpretation of material remains and environmental data, including architecture, Artifact , features, Biofact s, and cultural landscape....
 is radiocarbon dating
Radiocarbon dating

Radiocarbon dating, or carbon dating, is a radiometric dating method that uses the naturally occurring radioisotope carbon-14 to determine the age of carbonaceous materials up to about 60,000 years....
 an important technique to establish the age of information sources. Methods of this kind were the ideal when history established itself as both a scientific discipline and as a profession based on "scientific" principles in the last part of the 1880s (although radiocarbon dating is a more recent example of such methods). The empiricist movement in history brought along both "source criticism" as a research method and also in many countries large scale publishing efforts to make valid editions of "source materials" such as important letters and official documents (e.g. as facsimile
Facsimile

A facsimile is a copy or reproduction of an old book, manuscript, map, old master print or other item of historical value that is as true-to-the-original source as possible using, normally, some form of photographic technique....
s or transcription
Transcription

Transcription may refer to:*Transcription , the conversion of spoken words into written language. Also the conversion of handwriting, or a photograph of text into pure text...
s).

Historiography
Historiography

Historiography is the aspect of semiotics that is the study of how knowledge of the past, recent or distant, is obtained and transmitted. Broadly speaking, historiography examines the writing of history and the use of historical methods, drawing upon such elements such as authorship, sourcing, interpretation, style, bias, and audience....
 and Historical method
Historical method

The historical method comprises the techniques and guidelines by which historians use primary sources and other evidence to research and then to historiography....
 include the study of the reliability of the sources used, in terms of, for example, authorship, credibility of the author, and the authenticity or corruption of the text.

Brundage (2007) and Howell & Prevenier (2001) provide introductions to the field.

  • Charter
    Charter

    A charter is the grant of authority or rights, stating that the granter formally recognizes the prerogative of the recipient to exercise the rights specified....
  • Chronology
    Chronology

    Chronology is a chronicle or arrangement of events in their occurrence order. General chronology is the science of locating and resolution of temporal sequence of past events in time...
  • Codicology
    Codicology

    Codicology is the study of books as physical objects, especially manuscripts written on parchment in codex form. It is often referred to as 'the archaeology of the book', concerning itself with the materials , and techniques used to make books, including their binding....
  • Deed
    Deed

    A deed is a legal instrument used to grant a right. Deeds are part of the broader category of documents under seal. Deeds can be described as contract-like, as they require the mutual agreement of more than one person....
  • Diplomatics
    Diplomatics

    Diplomatics is forensic palaeography.Specifically, diplomatics is a branch of study that seeks clues as to the provenance of written documents, especially handwriting documents....
  • Heraldry
    Heraldry

    Heraldry is the profession, study, or art of devising, granting, and blazoning Coat of arms and ruling on questions of rank or protocol, as exercised by an officer of arms....
  • Numismatics
    Numismatics

    Numismatics is the study or collection of currency, including coins, tokens, paper money, and related objects. While numismatists are often characterized as students or collectors of coins, the discipline also includes a much larger study of payment-media used to resolve debts and the exchange of Good s....
  • Papyrology
    Papyrology

    Papyrology is the study of ancient literature, correspondence, legal archives, etc., as preserved in manuscripts written on papyrus, the most common form of writing material in the Egyptian, Greece and Ancient Rome worlds....
  • Sigillography
    Sigillography

    Sigillography is one of the auxiliary sciences of history. It refers to the study of Seal attached to documents as a source of historical information....


Source criticism in the arts

The responsibility of the connoisseur
Connoisseur

A connoisseur is a person who has a great deal of knowledge about the fine arts, or an expert judge in matters of taste .Modern connoisseurship must be seen along with museums, art gallery and "the cult of originality"....
 is, beside to appraise quality, to attribute authorship, to date and to validate authenticity of works of art. Many research methods are used. For example, detailed knowledge about the colors, papers, and other materials used by artists is systematically collected by the connoisseur. Not only from what factory a piece of paper was made and when it was made, but also where the artist bought it and how often and how much he used to buy. By combining many kinds of evidence in this way may an empirical argument about the age of a given work be established.

Source criticism in astronomy

Although the term "source criticism" is not used in this domain has the reliability of observers been carefully studied in association with the concept personal equation
Personal equation

The personal equation, in 19th- and early 20th-century science, referred to the idea that every individual observer had an inherent bias when it came to measurements and observations....
.

Source criticism in Biblical studies

Source criticism, as the term is used in biblical criticism
Biblical criticism

Biblical criticism is "the study and investigation of biblical writings that seeks to make discerning and discriminating judgments about these writings." It asks when and where a particular text originated; how, why, by whom, for whom, and in what circumstances it was produced; what influences were at work in its production; what sources we...
, refers to the attempt to establish the sources used by the author and/or redactor of the final text. The term "literary criticism" is occasionally used as a synonym.

Biblical source criticism originated in the 18th century with the work of Jean Astruc
Jean Astruc

Jean Astruc was a famous professor of medicine at Montpellier and Paris, who wrote the first great treatise on syphilis and venereal diseases, and also, with a small anonymously published book, played a fundamental part in the origins of critical textual analysis of works of scripture....
, who adapted the methods already developed for investigating the texts of Classical antiquity (Homer
Homer

Homer is traditionally held to be the author of the ancient Greek language epic poems the Iliad and the Odyssey, as well as of the Homeric Hymns....
's Iliad
ILiad

The iLiad is an electronic handheld device, or e-book device, which can be used for document reading and editing. Like the Sony Reader or Amazon Kindle, the iLiad makes use of an electronic paper display....
 in particular) to his own investigation into the sources of the book of Genesis
Genesis

Genesis or Breishit is the first book of the Bible used by Judaism and Christianity, and the first of five books of the Pentateuch or Torah....
. It was subsequently considerably developed by German scholars in what was known as "the Higher Criticism
Higher criticism

Historical criticism or higher criticism is a branch of literature analysis that investigates the origins of a text: as applied in biblical studies it naturally investigates foremost the books of the Bible....
", a term no longer in widespread use. The ultimate aim of these scholars was to reconstruct the history of the biblical text, as well as the religious history of ancient Israel.

Related to Source Criticism is Redaction Criticism
Redaction criticism

Redaction Criticism, also called Redaktionsgeschichte, Kompositionsgeschichte, or Redaktionstheologie, is a critical method for the study of Bible texts....
 which seeks to determine how and why the redactor (editor) put the sources together the way he did. Also related is form criticism
Form criticism

Form criticism is a method of biblical criticism that classifies units of scripture by literary pattern and that attempts to trace each type to its period of oral transmission....
 and tradition history
Tradition history

Tradition history or criticism is a methodology of Biblical criticism that was developed by Hermann Gunkel. Tradition history seeks to analyze biblical literature in terms of the process by which biblical traditions passed from stage to stage into their final form, especially how they passed from oral tradition to written form....
 which try to reconstruct the oral prehistory behind the identified written sources.

Source criticism in journalism

Journalists often work with strong time pressure and have access to only a limited number of information source
Information source

* In mathematics, see the article Information source ."Source" means the origin of something. An information source is a source of information for somebody, i.e....
s such as news bureau
News bureau

A News bureau is an office for gathering or distributing news. Similar terms are used for specialized bureaus, often to indicate geographic location or scope of coverage: a Tokyo bureau refers to a given news operation's office in Tokyo, Japan; foreign bureau is a generic term for a news office set up in a country other than the...
s, persons which may be interviewed, newspaper
Newspaper

A newspaper is a publication containing news, information and advertising, usually printed on low-cost paper called newsprint. General-interest newspapers often feature articles on Politics, crime, business, art/entertainment, society and sports....
s, journal
Journal

__FORCETOC__A journal has several related meanings:* a daily record of events or business; a private journal is usually referred to as a diary....
s and so on (see journalism sourcing
Journalism sourcing

In journalism, a source is a person, publication, or other record or document that gives information....
). Journalists' possibility for conducting serious source criticism is thus limited compared to, for example, historians' possibilities.

  • Journalism fraud

Source criticism in legal studies


The most important legal sources are created by parliaments, governments, courts, and legal researchers. They may be written or unformal and based on established practices.

In assessing the relative value of different kinds of information sources and evidence are court decisions always decisive — directly or indirectly. The discussion of the relevance and importance of kinds of sources must be seen as what kind of evidence is most important in court rooms, both in a descriptive way (what do courtrooms actually use) and in a normative way (what should courtrooms ideally use). Although legal information is mostly used outside courtrooms, its relevance and validity is tested by its use in courtrooms or as thought esperiments: What would be the case if tried in court.

Different views concerning the quality of different sources is related to different lagal philosophies: Legal positivism
Legal positivism

Legal positivism is a school of thought in jurisprudence and the philosophy of law. The principal claims of legal positivism are that:* There is no inherent or necessary connection between the validity conditions of law and ethics or morality....
 is the view that the text of the law should be considered in isolation, while legal realism
Legal realism

Legal realism is a family of theories about the nature of law developed in the first half of the 20th century in the United States and Scandinavia ....
, interpretivism (legal), critical legal studies
Critical legal studies

Critical legal studies refers to a movement in legal thought that applied methods similar to those of critical theory to law. The abbreviations "CLS" and "Crit" are sometimes used to refer to the movement and its adherents....
 and feminist legal criticism interprets the law on a broader cultural basis.

Source criticism in medicine

In medicine there is today a strong school of thought termed "evidence based medicine" (EBM). Here have very explicite criteria been developed on how to evaluate documents, including a hierarchy of evidence
Hierarchy of evidence

Evidence hierarchies reflect the relative authority of various types of biomedical research. Although there is no single, universally-accepted hierarchy of evidence, there is broad agreement on the relative strength of the principal types of research....
. EMB may thus be seen as a theory about source evaluation in medicine (a theory connected with empiricism
Empiricism

In philosophy, empiricism is a theory of knowledge which asserts that knowledge arises from experience. Empiricism is one of several competing views about how we know "things," part of the branch of philosophy called epistemology, or "theory of knowledge"....
).

Riegelman (2004) Studying a Study and Testing a Test: How to Read the Medical Evidence. Is a general text about critical reading
Critical reading

"...a story has as many versions as it has readers. Everyone takes whathe wants or can from it and thus changes it to his measure. Some pick...
 in medicine.

Literature and references

  • Anderson, Richard C. (1978). Schema-directed processes in language compehension. IN: NATO International Conference on Cognitive Psychology and Instruction, 1977, Amsterdam: Cognitive Psychology and Instruction. Ed. by A. M. Lesgold, J. W. Pellegrino, S. D. Fokkema & R. Glaser. New York: Plenum Press (pp. 67-82).


  • Anderson, Richard C. & Pichert, J. W. (1977). Recall of previously unrecallable information following a shift of perspective. Urbana, Il: University of Illinois, Center for the Study of Reading, April. 1977. (Technical Report 41). Available in full-text from: http://eric.ed.gov/ERICDocs/data/ericdocs2sql/content_storage_01/0000019b/80/31/83/58.pdf


  • Bazerman, Charles (1995). The Informed Writer: Using Sources in the Disciplines. 5th ed. Houghton Mifflin.


  • Bee, Ronald E. (1983). Statistics and Source Criticism. Vetus Testamentum, Volume 33, Number 4, 483–488.


  • Beecher-Monas, Erica (2007). Evaluating scientific evidence : an interdisciplinary framework for intellectual due process. Cambridge; New York: Cambridge University Press.


  • Bernheim, Ernst (1889). Lehrbuch der Historischen Methode und der Geschichtsphilosophie [Guidebook for Historical Method and the Philosophy of History]. Leipzig: Duncker & Humblot.


  • Brundage, Anthony (2007). Going to the Sources: A Guide to Historical Research and Writing, 4th Ed. Wheeling, Illinois: Harlan Davidson, Inc. (3rd edition, 1989 cited in text above).


  • Chesney, T. (2006). An empirical examination of Wikipedia’s credibility. First Monday, 11(11), URL: http://firstmonday.org/issues/issue11_11/chesney/index.html


  • Encyclopedia Britannica (2006). Fatally Flawed. Refuting the recent study on encyclopedic accuracy by the journal Nature. http://corporate.britannica.com/britannica_nature_response.pdf Nature's response March 23, 2006: http://www.nature.com/press_releases/Britannica_response.pdf


  • Fritch, J. W., & Cromwell, R. L. (2001). Evaluating Internet resources: Identity, affiliation, and cognitive authority in a networked world. Journal of the American Society for Information Science and Technology, 52, 499–507.


  • Gerhart, Susan L. (2004). . First Monday 9(1).


  • Giles, J. (2005). Special Report: Internet encyclopaedias go head to head. Nature, 438, 900–901. Available: http://www.nature.com/nature/journal/v438/n7070/full/438900a.html Supplementary information: http://www.nature.com/nature/journal/v438/n7070/extref/438900a-s1.doc


  • Gudmundsson, David (2007). När kritiska elever är målet. Att undervisa i källkritik på gymnasiet. [When the Goal is Critical Students. Teaching Source Criticism in Upper Secondary School]. Malmö, Sweden: Malmö högskola.


  • Hardtwig, W. (2001). Ranke, Leopold von (1795–1886). IN: Smelser, N. J. & Baltes, P. B. (eds.) International Encyclopedia of the Social and Behavioral Sciences. Amsterdam: Elsevier. (12738–12741).


  • Harris, Ben (1979). Whatever Happened to Little Albert? American Psychologist, 34, 2, pp. 151–160.


  • Harris, Ben (1980). Ceremonial versus critical history of psychology. American Psychologist, 35(2), 218–219. (Note).


  • Healy, Jack (2008). Was the Dear Leader Photoshopped In? November 7, 2008, 2:57 pm [President Kim Jong Il, North Korea]. http://thelede.blogs.nytimes.com/2008/11/07/was-the-dear-leader-photoshopped-in/?scp=7&sq=Kim%20Jong-il&st=cse


  • Hjørland, Birger (2008). . In: Epistemological Lifeboat. Ed. by Birger Hjørland & Jeppe Nicolaisen.


  • Howell, Martha & Prevenier, Walter(2001). From Reliable Sources: An Introduction to Historical Methods. Ithaca: Cornell University Press. ISBN 0-8014-8560-6.


  • Katzer, Jeffrey; Cook, Kenneth H. & Crouch, Wayne W. (1998). Evaluating Information: A Guide for Users of Social Science Research. 4 ed. Boston, MA: McGraw-Hill.


  • King, D. (1997) The Commissar Vanishes: the falsification of photographs and art in Stalin's Russia. Metropolitan Books, New York.


  • Langlois, Charles-Victor & Seignobos, Charles (1898). Introduction aux études historiques [Introduction to the Study of History]. Paris: Librairie Hachette. .


  • Leth, Göran & Thurén, Torsten (2000). . Stockholm: Styrelsen för Psykologiskt Försvar. (Hentet 2007-11-30).


  • Loftus, Elizabeth F. (1996). Eyewitness Testimony. Revised edition Cambridge, MA: Harward University Press. (Original edition:1979).


  • Lorenz, C. (2001). History: Theories and Methods. IN: Smelser, N. J. & Baltes, P. B. (eds.) International Encyclopedia of the Social and Behavioral Sciences. Amsterdam: Elsevier. (Pp. 6869–6876).


  • Mathewson, Daniel B. (2002). A critical binarism: Source criticism and deconstructive criticism. Journal for the study of the Old Testament no98, pp. 3–28. Abstract: When classifying the array of interpretive methods currently available, biblical critics regularly distinguish between historical-critical methods, on the one hand, and literary critical methods, on the other. Frequently, methods on one side of the divide are said to be antagonistic to certain methods on the other. This article examines two such presumed antagonistic methods, source criticism and deconstructive criticism, and argues that they are not, in fact, antagonistic, but similar: both are postmodern movements, and both share an interpretive methodology (insofar as it is correct to speak of a deconstructive methodology). This argument is illustrated with a source-critical and a deconstructive reading of Exodus 14.


  • Mattus, Maria (2007). Finding Credible Information: A Challenge to Students Writing Academic Essays. Human IT 9(2), 1–28. Hentet 2007-09-04 fra: http://www.hb.se/bhs/ith/2-9/mm.pdf


  • Meola, M (2004). Chucking the checklist: A contextual approach to teaching undergraduates web-site evaluation. Portal: Libraries and the Academy , 4(3) , 331-344. Downloaded 2008-10-23 from: http://muse.jhu.edu/journals/portal_libraries_and_the_academy/v004/4.3meola.pdf


  • Mintz, Anne P. (ed.). (2002). Web of deception. Misinformation on the Internet. Medford, NJ: Information Today.


  • Olden-Jørgensen, Sebastian (1998). Til Kilderne: Introduktion til Historisk Kildekritik. København: Gads Forlag.


  • Rieh, S. Y. (2002). Judgment of information quality and cognitive authority in the Web. Journal of the American Society for Information Science and Technology, 53(2), 145–161. http://www.si.umich.edu/rieh/papers/rieh%5Fjasist2002.pdf


  • Rieh, S. Y. (2005). Cognitive authority. I: K. E. Fisher, S. Erdelez, & E. F. McKechnie (Eds.), Theories of information behavior: A researchers' guide . Medford, NJ: Information Today (pp. 83–87). http://newweb2.si.umich.edu/rieh/papers/rieh%5FIBTheory.pdf


  • Rieh, Soo Young & Danielson, David R. (2007). Credibility: A multidisciplinary framework. Annual Review of Information Science and Technology, 41, 307–364.


  • Riegelman, Richard K. (2004). Studying a Study and Testing a Test: How to Read the Medical Evidence. 5th ed. Philadelphia, PA: Lippincott Williams & Wilkins.


  • Savolainen, R. (2007). Media credibility and cognitive authority. The case of seeking orienting information. Information Research, 12(3) paper 319. Available at http://InformationR.net/ir/12-3/paper319.html


  • Slife, Brent D. & Williams, R. N. (1995). What's behind the research? Discovering hidden assumptions in the behavioral sciences. Thousand Oaks, CA: Sage Publications. ("A Consumers Guide to the Behavioral Sciences").


  • Sterns test of Wikipedia: http://www.heise.de/newsticker/Wikipedia-Testsieg-und-Verschwoerungen--/meldung/100097


  • Taylor, John (1991). War photography; realism in the British press. London : Routledge.


  • Thurén, Torsten. (1997). Källkritik. Stockholm: Almqvist & Wiksell.


  • Walton, Douglas (1998). Fallacies. IN: Routledge Encyclopedia of Philosophy, Version 1.0, London: Routledge


  • Webb, E J; Campbell, D T; Schwartz, R D & Sechrest, L (2000). Unobtrusive measures; revised edition. Sage Publications Inc.


  • Wilkinson, G.L., Bennett, L.T., & Oliver, K.M. (1997). Evaluation criteria and indicators of quality for Internet resources. Educational Technology , 37(3), 52–59.


  • Wilson, Patrick (1983). Second-Hand Knowledge. An Inquiry into Cognitive Authority. Westport, Conn.: Greenwood.


See also


External links

  • Paul Halsall, editor