I. System Definition & Boundary Setting
Define the socio-economic system under analysis.
Identify the system’s core purpose and functions.
Define geographic, demographic, and temporal boundaries.
Identify subsystems within the larger socio-economic system.
Clarify what is explicitly included and excluded.
Identify external systems interacting with this system.
Define key inputs, outputs, and flows.
Identify formal and informal structures shaping the system.
Distinguish between policy-driven and market-driven elements.
Define baseline conditions for system comparison.
II. Actors & Stakeholder Mapping
Identify primary economic actors.
Identify social institutions influencing behavior.
Map power distribution among stakeholders.
Identify decision-makers versus rule-takers.
Identify marginalized or underrepresented groups.
Map incentives for each actor group.
Identify conflicts of interest across stakeholders.
Assess coordination mechanisms among actors.
Identify informal networks and influence channels.
Map accountability relationships within the system.
III. Resource Allocation & Distribution
Analyze how resources are produced and distributed.
Identify inefficiencies in resource allocation.
Assess equity versus efficiency trade-offs.
Identify bottlenecks limiting access to resources.
Map income and wealth distribution patterns.
Analyze access to public goods and services.
Identify rent-seeking behaviors.
Assess capital accumulation dynamics.
Analyze labor allocation across sectors.
Identify resource dependency vulnerabilities.
IV. Incentives, Behavior & Decision-Making
Identify dominant incentive structures.
Analyze behavioral responses to incentives.
Identify misaligned or perverse incentives.
Assess rational versus boundedly rational behavior.
Identify behavioral norms shaping decisions.
Analyze risk-taking and risk-avoidance patterns.
Identify moral hazard conditions.
Assess free-rider dynamics.
Identify adaptation and learning mechanisms.
Analyze behavioral spillover effects.
V. Institutions, Governance & Rules
Identify formal institutions governing the system.
Analyze informal norms and cultural rules.
Assess institutional capacity and effectiveness.
Identify enforcement mechanisms and gaps.
Analyze regulatory capture risks.
Assess transparency and accountability levels.
Identify rule complexity and compliance burdens.
Analyze institutional trust dynamics.
Identify governance coordination failures.
Assess institutional adaptability to change.
VI. Economic Dynamics & Market Structures
Identify dominant market structures.
Analyze competition and monopoly dynamics.
Assess pricing mechanisms and distortions.
Identify barriers to entry and exit.
Analyze productivity and efficiency trends.
Assess innovation incentives and diffusion.
Identify informal economy dynamics.
Analyze labor market flexibility and rigidity.
Identify supply chain vulnerabilities.
Assess macroeconomic stability factors.
VII. Social Outcomes & Human Development
Assess impacts on poverty levels.
Analyze inequality across income, gender, or region.
Assess access to education and skills development.
Analyze health and wellbeing outcomes.
Identify social mobility constraints.
Assess intergenerational opportunity transmission.
Analyze housing and urbanization effects.
Identify exclusion or discrimination mechanisms.
Assess quality-of-life indicators.
Analyze demographic transition effects.
VIII. Power, Inequality & Structural Factors
Identify structural sources of inequality.
Analyze concentration of economic power.
Assess elite influence on policy outcomes.
Identify systemic barriers to inclusion.
Analyze class, gender, or ethnic stratification.
Assess labor-capital power imbalances.
Identify historical legacies shaping outcomes.
Analyze social mobility lock-in effects.
Identify mechanisms reinforcing inequality.
Assess redistribution effectiveness.
IX. Technology, Innovation & Change
Analyze technology adoption patterns.
Assess automation impacts on employment.
Identify digital divide effects.
Analyze innovation diffusion barriers.
Assess productivity gains versus displacement risks.
Identify platform economy dynamics.
Analyze data ownership and control issues.
Assess technological resilience of institutions.
Identify unintended consequences of innovation.
Analyze technology-driven inequality shifts.
X. Environmental & Sustainability Dimensions
Analyze resource extraction impacts.
Assess environmental externalities.
Identify sustainability trade-offs.
Analyze climate risk exposure.
Assess adaptation and mitigation capacity.
Identify environmental justice issues.
Analyze long-term ecological constraints.
Assess circular economy potential.
Identify resilience to environmental shocks.
Analyze sustainability governance effectiveness.
XI. Systemic Risk & Shock Analysis
Identify key systemic vulnerabilities.
Analyze exposure to economic shocks.
Assess resilience to social unrest.
Identify financial contagion pathways.
Analyze food and energy security risks.
Assess public health shock preparedness.
Identify tipping points and nonlinear dynamics.
Analyze recovery speed after disruptions.
Identify risk amplification mechanisms.
Assess shock absorption capacity.
XII. Feedback Loops & Dynamic Behavior
Identify reinforcing feedback loops.
Identify balancing feedback mechanisms.
Analyze delayed effects and time lags.
Assess policy feedback into behavior.
Identify path dependency dynamics.
Analyze lock-in effects.
Assess unintended feedback consequences.
Identify learning-driven system evolution.
Analyze information flow distortions.
Assess system adaptability over time.
XIII. Policy Levers & Intervention Analysis
Identify high-leverage intervention points.
Analyze policy trade-offs and constraints.
Assess short-term versus long-term impacts.
Identify policy complementarities and conflicts.
Analyze distributional effects of interventions.
Assess political feasibility of reforms.
Identify risks of policy failure.
Analyze implementation capacity limits.
Assess reversibility of interventions.
Identify unintended policy consequences.
XIV. Measurement, Data & Evaluation
Identify key performance indicators.
Assess data quality and availability.
Identify measurement bias risks.
Analyze lagging versus leading indicators.
Assess attribution challenges.
Identify proxy variable limitations.
Analyze transparency of data reporting.
Assess evaluation feedback mechanisms.
Identify data governance gaps.
Analyze long-term monitoring feasibility.
XV. Long-Term Trajectories & Futures Analysis
Analyze plausible future system scenarios.
Identify forces shaping long-term evolution.
Assess demographic and economic convergence risks.
Identify technological disruption pathways.
Analyze sustainability of current trajectories.
Assess intergenerational equity outcomes.
Identify legacy effects of current decisions.
Analyze system transformation versus collapse risks.
Identify conditions for inclusive growth.
Assess whether the system is trending toward resilience or fragility.
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