Table A2

Measures taken to ensure the validity and reliability of the research

Quality criteriaCase study tactic according to the research phase
DesignCase selectionData collectionData analysis
Construct validity
Establishing correct operational measures for the concepts being studied
  • •

    Use established concepts from existing procurement and collaboration literature

  • •

    N/A

  • •

    Interview the key person from each social enterprise

  • •

    Interview more than one person from case organizations whenever possible

  • •

    Use multiple data sources for triangulation

  • •

    Transcripts are shared with informants for verification

  • •

    Establish a chain of evidence (e.g. protocol, interview overview, coding tree) so that conclusions are linked with data presented

Internal validity
Establishing a causal relationship, whereby certain conditions are believed to lead to other conditions, as distinguished from spurious relationships
  • •

    Sampling from a single country to control the influence of institutional context

  • •

    Based on the literature review to establish a theoretical anchor before data analysis

  • •

    Report case selection criteria

  • •

    N/A

  • •

    Illustrate the coding process and present the coding tree (Figure 1)

  • •

    Do pattern matching through within- and cross-case comparison

  • •

    Use figures to assist in explanation building

External validity
Establishing the domain to which a study’s findings can be generalized
  • •

    Sampling from the Netherlands where results can be generalizable to other economic domains

  • •

    Use replication logic in the multiple-case design (literal replication + theoretical replication)

  • •

    Select multiple cases from different social enterprise models to encourage broader applicability

  • •

    Select multiple cases within the same models

  • •

    Provide the case overview (Table 1) that clearly describes case organizations and contextual factors

  • •

    N/A

  • •

    Thick description of research context and findings that allow reader to assess the transferability

  • •

    Compare findings with extant literature to outline contributions

Reliability
Demonstrating that the operations of a study can be repeated, with the same results
  • •

    Explain research question and theoretical positioning clearly

  • •

    Develop an interview protocol ( Appendix 1) that aligns closely with the research question

  • •

    Select cases based on purposive sampling from three common social enterprise models

  • •

    Send the interview protocol to interviewees before interviews

  • •

    Record interview data and develop a case study database

  • •

    Involve authors who did not collect data to ensure the objectivity of the interpretation

  • •

    Conduct independent coding checks for reliability

Source(s): Based on Blome and Schoenherr (2011), Gold et al. (2020), Yin (2009) 

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