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Primer: Network Analysis of Multivariate Data in Psychological Science
Primer: Network Analysis of Multivariate Data in Psychological Science
Node centrality In many scientific fields, researchers study phenomena information concerning the joint probability distribution
A generic term that subsumes best characterized at the systems level1. To understand of a set of variables12. For instance, in graphical models,
a family of measures that aim such phenomena, it is often insufficient to focus on the unconnected nodes are conditionally independent given
to assess how central a node is way individual components of a system operate. Instead, all or a subset of other nodes in the network12; in causal
in a network topology, such as
node strength, betweenness
one must also study the organization of the system’s models, graphical criteria are used to determine whether
and closeness. components, which can be represented in a network2. parameters in an estimated causal model are identified13;
The value of analysing the structure of a system in this and in structural equation models, path-tracing rules on
Network structure way has been underscored by the advent of network network representations are used to determine the value
estimation
science, which has delivered important insights into of empirical correlations implied by the model14.
The application of statistical
models to assess the structure
diverse sets of phenomena studied across the sciences3,4. In this Primer, we present network analysis of multi
of pairwise (conditional) This Primer discusses methodology to apply this line of variate data as a method that combines both multiva
associations in multivariate reasoning to the statistical analysis of multivariate data. riate statistics and network science to investigate the
data. Network approaches involve the identification of structure of relationships in multivariate data. This
Network description
system components (network nodes) and the relations approach identifies network nodes with variables and
Characterization of the global among them (links between nodes). Well-known exam- links between nodes and describes them with statisti-
network topology and the ples include semantic networks (in which concepts are cal parameters that connect these variables (for exam-
position of individual nodes connected through shared meanings5), social networks ple, partial correlations). Statistical models are used to
in that topology.
(in which people are connected through acquaintance6) assess the parameters that define the links in the net-
Psychometric network and neural networks (in which neurons are connected work, in a process known as network structure estimation.
analysis through axons7). After nodes and links are identified, Then, using a process of network description, the resulting
The analysis of multivariate and a network has been constructed, one can study its network is characterized using the tools of network sci-
psychometric data using topology using descriptive tools of network science8. For ence15–17. Here, we refer to this combined procedure of
network structure estimation
and network description.
instance, one can describe the global topology of a net- network structure estimation and network description
work (such as a small-world network or random graph9) as psychometric network analysis (Fig. 1).
or the position of individual nodes within the network Network approaches to multivariate data can be used
(for example, by assessing node centrality 10). These to advance several different goals. First, they can be
✉e-mail: dennyborsboom@ analyses are often carried out with the goal of relating used to explore the structure of high-dimensional data in
gmail.com structural features of the network to system dynamics4,11. the absence of strong prior theory on how variables are
https://doi.org/10.1038/ Network representations have a long history as related. In these analyses, psychometric network analy-
s43586-021-00055-w research tools in statistics, where they encode important sis complements existing techniques for the exploratory
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p(x|y, z) = p(x|y)
x y z
Fig. 1 | Structure of psychometric network analysis. Joint probability distribution of multivariate data characterized
in terms of conditional associations and independencies. Conditional independencies translate into disconnected nodes;
conditional associations translate into links between nodes, typically weighted by the strength of the association.
The resulting structure is subsequently described and analysed as a network.
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i1 i1 t2 i1 t2
ep
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Fig. 3 | Data structure, methods and resulting networks per typical data environment. Typical data types include
cross-sectional, panel and time-series data.
Time-series data. Networks as applied to time-series were assessed multiple times, the design is mixed; in such
data of one or multiple persons characterize multivar- situations, it is often profitable to use a statistical multi
Network temperature iate dependencies between time series of variables that level approach27,51, in which the repeated observations
A parameter of network
are assessed intra-individually (T = large, N ≥ 1). Such are treated as nested in the individuals. This explicitly
models that controls the
entropy of node state patterns. networks are most often applied in situations where separates individual differences from time dynamics52.
A network with low one seeks insight into the dynamic structure of systems.
temperature will allow only For instance, in the social and clinical sciences, recent Results
node states that align, such years have witnessed a surge of daily diary studies and In a PMRF, the joint likelihood of multivariate data is
that positively connected
ecological momentary assessment, conducted via smart- modelled through the use of pairwise conditional asso-
nodes must be in the same
state and negatively connected phones and designed to study such dynamic structures. ciations, leading to a network representation that is
nodes must be in the opposite Studies typically measure experiences — such as mood undirected. There are several benefits to the PMRF that
state, whereas a network with states, symptoms, cognitions and behaviours — at the make this particular network representation important.
high temperature will allow
moment they occur48,49. In such cases, network analyses First, the PMRF encodes conditional independence
more random patterns of
activation. can assist in interpreting intensive longitudinal data by relations (in terms of absent links between nodes),
offering insightful characterizations of the multivariate which form an important gateway to identify candidate
Ecological momentary pattern of dynamics. data-generating mechanisms29,53,54. However, the PMRF
assessment In the time-series data example used here, we leverage does not require an a priori commitment to any particu-
Daily diary methodology to
measure psychological states
data gathered during the onset of the COVID-19 pande lar data-generating mechanism (unlike directed acyclic
and behaviours in the moment, mic to investigate the impact of reduced social contact graph estimation or latent variable modelling, for exam-
for instance by using due to lockdown measures on the mental health of stu- ple). Because PMRFs do not place strong assumptions on
ambulatory assessment dents enrolled at Leiden University in the Netherlands. the structure of the generating model but do hold clues
devices such as mobile phones
In this ecological momentary assessment study, students to causal structure through conditional independencies,
to administer questionnaires
that probe how the person were followed daily for 2 weeks, assessing momentary they are well suited to exploratory analyses (see also
feels or what the person does social contact as well as current stress, anxiety and Limitations and optimizations). In addition, estimated
at that specific point in time. depression 4 times per day via a smartphone applica- PMRFs often describe the data successfully with only
tion50. In this situation, a network model can be fitted to a subset of the possible parameters (for example, using
Underdetermination
The problem that explanatory
these data to investigate to what degree social contact var- sparse network structures), which leads to more insight-
models often are not iables influence mental health variables over the course of ful network visualizations. Finally, a priori commit-
identifiable from the data. hours and days. Because, in this case, multiple individuals ments invariably lead to problems of underdetermination,
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a Factor model: items measure latent variables b Network model: items form communities
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Box 2 | Causal attitude network model and attitudinal entropy time-series networks almost always represent correla-
tional data; interpretation of such networks in causal
The network theory of attitudes holds that attitudes are higher-level properties terms is never straightforward.
emerging from lower-level beliefs, feelings and behaviours111. A negative attitude
towards a politician might emerge from negative beliefs (that the politician is Panel data
incompetent and bad for the future of the country), feelings (anger and frustration
In panel data or N >1 time-series settings, multilevel
towards the politician) and behaviours (voting behaviour and making jokes about the
politician). These different attitude elements can be modelled as nodes in a network, modelling can differentiate between within-person and
in which edges between attitude elements represent potentially bidirectional between-person variance In addition to the temporal
interactions between the elements. The network theory of attitudes relies on the and contemporaneous networks (both of which rep-
central principle that interdependence between attitude elements increases when resent within-person information), one then obtains a
the attitude is important to the person and when an individual directs attention to the third structure of associations that can be characterized
attitude object111. This theory uses analogical modelling of statistical mechanics and as a PMRF. This third structure represents the condi-
the effect of attitude importance, and attention is formalized as a decrease in tional associations between the long-term averages of
temperature. The effect of decreasing network temperature is that the entropy of the time series between people. This structure, similar to
a multivariate system decreases by making (attitude) elements in the system more
that of cross-sectional networks, represents associations
interdependent. In the case of attitudes, this effect translates to heightened
driven by individual differences and is known as the
consistency and stability of the attitude when it is important, because the different
attitude elements rein each other in under low temperature compared with high between-persons network. Thus, in the cross-sectional
temperature (see the figure, parts a and b). Low temperature leads to low variance of case one obtains one network (the PMRF of the associ-
the overall attitude within an individual, and hence higher stability. By contrast, a group ation between individual differences), in the time-series
of individuals with low-temperature attitude networks have higher variance than a case one obtains two networks (the directed temporal
high-temperature group, because the pressure of attitude elements to align leads to network of vector autoregressive coefficients and the
higher extremity of the overall attitude, creating a bimodal distribution. As this bimodal undirected contemporaneous network of the regression
distribution only occurs in a low-temperature/high-importance scenario, the network residuals) and for multiple time series and panel data
model offers a potential explanation for polarization: higher importance leads to more one obtains three networks (temporal and contempora-
strongly connected networks, which in turn produces polarized attitudes. neous networks driven by intra-individual processes and
a Low importance (high temperature) b High importance (low temperature) the between-persons network driven by individual dif-
ferences). In addition, one may use multiple time series
Clinton is a Clinton is Clinton is a Clinton is to identify network structures that are (in)variant over
good leader honest good leader honest
individuals58 or that define subgroups59.
Edge selection
Clinton is Clinton is
kind kind Methods of edge selection are based on general statistical
theory as applied to the estimation of conditional asso-
ciations. Three methods are featured in the literature.
First, approaches based on model selection through fit
indices can be used. For example, regularized estimation
procedures16,33 lead to models that balance parsimony
and fit, in the sense that they aim to only include edges
that improve the fit of the network model to data (for
instance, by minimizing the extended Bayesian infor-
Negative Positive Negative Positive mation criterion35). Second, null hypothesis testing
attitude attitude attitude attitude
procedures are used to evaluate each individual edge
for statistical significance30; if desired, this process can
The structure of the associations that remain after taking be specialized to deal with multiple testing, through
temporal effects into account can also be represented Bonferroni correction or false discovery rate approaches,
in a PMRF. This network is typically designated as the for example. Last, cross-validation approaches can be
contemporaneous network. Thus, in contrast to the case used. In these approaches, the network model is chosen
of cross-sectional networks, the application of network based on its performance in out of sample prediction,
Contemporaneous network modelling to multivariate time series returns separate such as in k-fold cross-validation31.
A network that represents network structures to characterize the dependence rela-
within-person conditional
associations between variables
tion describing associations that link variables through Network description
within the same time point. time, and associations that link variables after these Once a network structure is estimated, network descrip-
Contemporaneous networks temporal effects have been taken into account. These tion tools from network science can be applied to
are often estimated after networks have a distinct function in the interpretation investigate the topology of PMRF networks3,60.
conditioning on effects of the
of results. The temporal network can be read in terms of Global topologies that are particularly important
previous time point, as
expressed in a time-series carry-over effects at the timescale defined by the spacing revolve around the distinction between sparse versus
model. between repeated measures, where the temporal order- dense networks. In sparse networks, few (if any) edges
ing can also assist causal interpretation. The contempo- are present relative to the total number of possible edges.
Edge selection raneous network will include associations that are due In dense networks, the converse holds, and relatively
A method to determine which
edges of a mixed graphical
to effects that occur at different timescales rather than many edges are present. This distinction is important for
model are to be included and those defined by the spacing between repeated meas- two reasons. First, optimal estimation procedures may
excluded. urements. Note that, just as cross-sectional networks, depend on sparsity, for example regularization-based
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approaches can be expected to perform well if data are this approach has been particularly successful. First, the
generated from a sparse network, but may not work domain of personality research, where network models
well in dense networks. Second, in sparse networks the have been applied to describe the interaction between
importance of individual nodes is typically more pro- stable behavioural patterns that characterize an individ-
nounced, because in dense networks all nodes tend to ual. Second, the domain of attitude research, in which
feature a similar large number of edges. Further analy networks have been designed to model the interac-
ses can be used to investigate the global topology of tion between attitude elements (feelings, thoughts and
the network structure in greater detail; for example, behaviours) to explain phenomena such as polarization.
Dalege et al.61 investigate small-world features9 of atti- Last, the domain of mental health research, where net-
tude networks and Blanken et al.62 use clique percolation works have been used to represent disorders as systems
methodology to assess the structure of psychopathology of interacting symptoms and to represent key concepts
networks. Although network visualizations are typically such as vulnerability and resilience.
based on aesthetic principles — for example, by using
force-based algorithms63 — recently, techniques have Personality research
been proposed to visualize networks based on multi Personality researchers are interested in examining the
dimensional scaling64. These techniques allow node processes characterizing personality traits69. One type of
placement to mirror the strength of conditional asso- these processes is motivational: research shows that traits
ciations in the PRMF, so that more strongly connected such as conscientiousness or extraversion can be con-
nodes are placed in closer vicinity to each other. sidered as means to achieve specific goals, for example
Local topological properties of networks feature getting tasks done and having fun, which have been iden-
attributes of particular nodes or sets of nodes. For exam- tified as goals relevant for conscientiousness and extra-
ple, measures of centrality can be used to investigate the version, respectively70. Psychometric network analysis
position of nodes in the network. The most commonly of personality traits and motivational goals combined
used centrality metrics are node strength, which sums offers a novel way to explore relations among relatively
the absolute edge weights of edges per node; closeness, stable dispositions. Personality networks can represent
which quantifies the distance between the node and all personality at different levels of abstraction, from higher-
other nodes by averaging the shortest path lengths to order traits to facets to specific items. One could wonder
all other nodes; and betweenness, which quantifies how which abstraction level should be preferred. The answer
often a node lies on the shortest path connecting any requires balancing simplicity and accuracy of predic-
two other nodes65. These metrics are directly adapted tions and of explanations. Focusing on a level that is too
from social network analysis, and can be used to assess abstract might result in losing important details, whereas
the position of variables in the network representation adding elements beyond necessary could result in noisy
constructed by the researchers. Strength conveys how estimates and, thus, faulty conclusions. An approach that
strongly the relevant variable is conditionally associ- can help is out of sample predictability71. We illustrate
ated with other variables in the network, on average. this by reanalysing data from Costantini et al.41 (Study 3)
However, note that closeness and betweenness treat that include 9 goals identified as relevant for conscienti
association as distances, which can be problematic. ousness and 30 items from an adjective-based mea
More recently, new measures have been introduced, sure of conscientiousness that assess three main facets:
specifically designed for the analysis of PMRF struc- industriousness, impulse control and orderliness44.
tures. Expected influence is a measure of centrality that
takes the sign of edge weights into account66; this can be Data and analysis. In this sample (N = 432) we explored
appropriate when variables have a non-arbitrary coding, how well we could predict goals using a tenfold cross-
such as when the high values of all variables indicate validation approach72. The networks depicted in Fig. 4
more psychopathology. Predictability quantifies how represent Gaussian graphical models estimated with the
much variance in a node is explained by its neighbours54, qgraph R package15, using graphical lasso regularization.
which can be used to assess the extent to which the net- The lambda parameter for graphical lasso was selected
work structure predicts node states. Further extensions through the extended Bayesian information criterion
Polarization to the characterization of networks and nodes in terms of (γ = 0.5 (ref.33)). We varied the level of representation of
A social process that leads to network science involve participation coefficients, min- the personality dimensions from general (single trait) to
higher prevalence of more imal spanning trees and clique percolation as proposed specific (3 facets) to molecular (30 items) and explored
extreme attitudes in a
population, leading to a
by Letina et al.67 and Blanken et al.62. Finally, the shortest the relationships between personality and 9 goal scores.
bimodal population paths between nodes may yield insight into the strong- The results depicted in Fig. 4a suggest that some goals
distribution, with only strong est predictive pathways, and clustering in the network are positively associated and some negatively associated
supporters and opponents, may yield insight into potential underlying unobserved with an overall conscientiousness score. Two goals, per-
rather than a normal
causes and the dimensionality of the system68. sonal realization (node 3) and be safe (node 7), do not
distribution in which most
people obtain a middle show direct connections to the trait. However, this net-
position. Applications work does not consider several ways in which one can be
Although network approaches as discussed here draw conscientious. Some people can be more organized, oth-
Lambda parameter on insights from statistics and network theory, the spe- ers can be more controlled and yet others can be more
A regularization parameter to
determine edge inclusion/
cific combination of techniques discussed in this paper industrious43. The facet-level network (Fig. 4b) shows that
exclusion that obtains a has its roots in psychometric modelling in psychologi- most goals are related to a specific subset of one or two of
nominal false positive rate. cal contexts. This section discusses three areas in which the three facets, thus characterizing more clearly specific
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a Trait−level d
1
Centrality of goals Goals
9 2 Level 1: Accomplish something,
9 Trait observe a commitment (G13)
2: Have control (G10)
Facet
3: Personal realization (G11)
Item
4: Do something well,
8 3 avoid mistakes (G12)
10 5: Think, reflect (G25)
8 6: Avoid or manage things you
do not care about (G16)
7: Be safe (G17)
7 4 8: Comply with rules (G08)
9: Do not think (G26)
7 Trait
6 5
10: Conscientiousness
Facets
b Facet−level 11: Orderliness
1 12: Industriousness
6
13: Impulse−control
9 2
Items
14: Precise
11 15: Imprecise*
5 16: Ordered
8 3
17: Disordered*
Goal
18: Organized
13 12 19: Disorganized*
20: Careful
21: Chaotic*
7 4 4 22: Fussy
23: Haphazard*
24: Industrious
6 5 25: Layabout*
26: Effective
27: Erratic*
3 28: Diligent
c Item−level
1 29: Unwilling*
30: Hardworking
9 2 31: Negligent*
23 14 15 32: Tenacious
22 16 2
33: Lazy*
34: Reflective
21 17
35: Instinctive*
8 20 19 18 3 36: Controlled
43 34 35 33 24 25 37: Reckless*
42 36 32 26 38: Cautious
41 37 31 27 1 39: Impulsive*
40 39 38 30 29 28 40: Disciplined
7 4 41: Profligate*
42: Prudent
43: Imprudent*
0.5 0.7 0.9 1.1
6 5
Centrality
Fig. 4 | Strength centrality estimates for all nodes in three networks of personality research data. Network of
relationships between motivational goals (yellow) and conscientiousness at the level of the trait (panel a), its facets (panel b)
and items (panel c). Blue edges represent positive connections and red edges represent negative connections; thicker
edges represent stronger relationships. Relationships between personality and goals are emphasized with saturated
colours. *Items reverse-scored before entering network estimation. d | Strength centrality for each goal in each network.
portions of the trait. At this level, personal realization Results. Figure 4d shows strength centrality esti-
(node 3) is positively related to industriousness but nega- mates for all nodes in the three networks. Irrespective
tively connected to the remaining facets, something that of the abstraction level considered, the most central
would not have been apparent had we considered the goal was do something well, avoid mistakes (node 4).
trait level exclusively. At the item level (Fig. 4c), connec- The centrality of node 4 is due to connections to other
tions appear generally consistent with those emerging at goals, rather than to its connections to conscientiousness.
the facet level, albeit with some exceptions. For example, Such connections suggest that node 4 might serve as a
avoid or manage things you do not care about (node 6) means for several other goals. For example, one could
shows relations with items of orderliness, whereas no speculate that doing things well might be important
such connection emerged at the facet level. in the pursuit of more abstract goals, such as personal
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realization (node 3) or having control (node 2) (see ref.72 never felt. Dichotomizing the belief questions, we fit an
for a discussion of the abstractness of these goals). Ising model with increasing constraints representing
Results show that the trait level is never the best level their hypotheses to this longitudinal assessment of beliefs
for prediction and that some goals are best predicted at and emotions in the American electorate. We investigate
the item level and others at the facet level (Table 1), albeit the impact on the fit of the model of constraining edges
in one case (goal 16) the trait level performed better than between nodes to be equal across time points, constrain-
the item level. In general, specific levels might be useful if ing the external fields to be equal across time points and
one is mainly interested in examining which elements of constraining the temperature (the entropy of the system)
the personality system drive the association with a crite- to be equal across time points. Additionally, we tested
rion73 or if one is purely interested in prediction. In our whether a dense network (all nodes are connected) or a
example, the item level performed, on average, slightly sparse network (at least some edges are absent) fits the
better than the facet level in terms of prediction, although data best. After estimating the network, we applied
this was not the case for all goals (see also ref.74). A pref- the walktrap algorithm to the network to detect different
erence for more abstract levels sometimes amounts to communities, such as, for example, sets of highly inter-
sacrificing a small portion of prediction in exchange for connected nodes68,79. The walktrap algorithm makes
a noticeable gain in theoretical simplicity. Furthermore, use of random walks to detect communities. If random
using abstract predictors can sometimes assuage multi- walks between two nodes are sufficiently short, these
collinearity. At the same time, abstracting too much can two nodes are assigned to the same community.
lump together concepts that are better understood sepa-
rately. There is no ultimate answer to the selection of the Results. The results show a sparse network with a stable
best abstraction level in personality as it heavily depends network structure, where edges do not differ between
on the questions being asked and the data available. time points (Fig. 5). The model with varying exter-
In general, the facet level might often provide a good nal information and temperature fitted the data best.
balance between specificity and simplicity75,76. Figure 5a shows the estimated network at the four time
points. The attitude network is connected: every attitude
Attitude research element is at least indirectly connected to every other
Social psychologists are interested in how beliefs and attitude element. As can be seen, negative emotions of
attitudes can change over time. We illustrate the use of feeling afraid and angry are strongly connected to each
networks to improve our understanding of these pro- other, as are positive emotions of feeling hope and pride.
cesses with a study of attitudes towards Bill Clinton in Within the beliefs, believing that Bill Clinton gets things
the United States in the early 1990s. Based on the net- done and provides strong leadership are closely con-
work theory of attitudes (Box 2) one expects that tem- nected. The belief that he cares about people is closely
perature should decrease throughout the years, because connected to the positive emotions. The walktrap algo-
Bill Clinton was probably more on individuals’ minds rithm detected two communities: one large community
when he was president than before he was president. We that contains all beliefs and the positive emotions; and
investigate changes in the network structure of these atti- one smaller community that contains the negative emo-
tudes in the years before and during his presidency and tions. This indicates that positive emotions are more
whether the temperature of the attitude network changes. closely related to (positive) beliefs than positive and
In this example, we estimate temperature using varia- negative emotions are related to each other.
tions in how strongly correlated the attitude elements are Figure 5b shows changes in temperature throughout
at the different time points. Temperature of attitude net- the years. As can be expected from the network theory
works can, however, also be measured by several proxies, of attitudes (Box 2), the temperature of the attitude net-
such as how much attention individuals direct towards work generally decreased throughout the years, with
a given issue and how important they judge the issue. the sharpest drop before the election in 1996 revealing
an increase in the specificity of respondents’ attitudes
Data and analysis. We use data from the open access towards Clinton. This implies that attitude elements
repository of the ANES between 1992 and 1996 includ- became more consistent over time, resulting in more
ing beliefs and emotions towards Bill Clinton. For polarized attitudes. The increase in temperature between
this example, the presented data have been previously 1993 and 1994, however, is somewhat surprising.
reported77,78. Beliefs were assessed using a four-point Figure 5c shows the distribution of the overall atti-
scale ranging from describes Bill Clinton extremely well tude, separately measured on a scale ranging from 0 to
to not at all. Emotions were assessed using a dichoto- 100, with higher numbers indicating more favoura-
mous scale with answer options of yes, have felt and no, ble attitudes. Based on the decreasing temperature of
Table 1 | Out of sample predictive accuracy (R2) of goals in networks at different abstraction levels
Level Goal
G08 G10 G11 G12 G13 G16 G17 G25 G26
Trait 0.458 0.527 0.342 0.665 0.547 0.309 0.440 0.580 0.234
Facet 0.477 0.538 0.357 0.668 0.566 0.311 0.445 0.582 0.245
Item 0.516 0.538 0.370 0.679 0.567 0.296 0.459 0.590 0.244
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a b Change in temperature
P
How well does the phrase
describe Bill Clinton: Af
Lead (L): provides strong C 0.99
leadership
Care (C): really cares
Temperature
about people like you H
Know (K): knowledgeable
Done (D): gets things An
done
L
Has Bill Clinton ever
made you feel:
Hopeful (H)
Proud (P)
K
Angry (An)
Afraid (Af) 0.94
D 1992 1993 1994 1996
Year
c 1992 1993 1994 1996
100 100 100 100
90 90 90 90
80 80 80 80
70 70 70 70
Frequency
Frequency
Frequency
Frequency
60 60 60 60
50 50 50 50
40 40 40 40
30 30 30 30
20 20 20 20
10 10 10 10
0 0 0 0
0 20 40 60 80 100 0 20 40 60 80 100 0 20 40 60 80 100 0 20 40 60 80 100
Overall attitude Overall attitude Overall attitude Overall attitude
mean = 55.1, variance = 652.6 mean = 58.8, variance = 699.8 mean = 55.5, variance = 810.9 mean = 59.8, variance = 925.3
Fig. 5 | Illustration of an estimated attitude network from panel data. a | Estimated attitude network towards Bill Clinton.
Colour of nodes corresponds to communities detected by the walktrap algorithm. Blue edges indicate positive connections
between attitude elements and red edges indicate negative connections; width of the edges corresponds to strength of
connection. b | Change in temperature throughout time. c | Histograms for overall attitude towards Bill Clinton in each year.
the attitude networks, a corresponding increase in the Data and analysis. Researchers have devised an eco-
extremity of these distributions is to be expected. This is logical momentary assessment study following 80 stu-
exactly what was found; the variance of the distributions dents (mean age = 20.38 years, standard deviation = 3.68,
increased in a somewhat similar fashion as the tempera- range = 18–48 years; n = 60 female, n = 19 male, n = 1
ture of the attitude network decreased. The increase in the other) from Leiden University for 2 weeks in their daily
variance between 1993 and 1994 was the only exception. lives50. With 19 different nationalities represented, this
sample is highly international. Most students are single
Mental health research (n = 50), one–third of the students are currently employed
Mental health research and practice rest on reportable and about 1 in 5 students report prior mental health prob-
symptoms and observable signs. Therapists interviewing lems. In this study, participants are asked about the extent
patients will ask questions about subjective symptoms as of their worry, sadness, irritability and other subjective
well as assess signs of behavioural distress (such as agi- phenomenological experiences four times per day via
tated hand-wringing and crying). The challenge for both a smartphone application. We use multilevel vector auto
mental health researchers and therapists is to determine regressive modelling to assess the contemporaneous and
the cause of the person’s constellation of signs and symp- temporal associations among problems related to gener-
toms. Therapists, moreover, have the additional charge of alized anxiety and depression. As a reminder, the con-
using this information to devise an appropriate course temporaneous network covers relations within the same
of treatment. The network theory of psychopathology80,81 3-h assessment window, and the temporal network
suggests that mental disorders are best understood as lag – 1 relations between one 3-h window and the next.
clusters of symptoms sufficiently unified by causal rela-
tions among those symptoms that support induction, Results. The resulting networks can be used to inform
explanation, prediction and control82,83 (Box 3). Signs our understanding of how the modelled variables evolve
and symptoms are constitutive of disorder, not the result over time (Fig. 6). In this application, the model suggests
of an unobservable common cause. We illustrate this with that the cognitive symptom worry and the affective
an example study of social interaction and its relations to symptom nervous exhibit a strong contemporaneous
mental health variables in a student sample during the association but do not exhibit a conditional dependence
COVID-19 pandemic. relation in temporal analyses, indicating that the relation
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Estimation error
between these items may be limited to a 3-h time inter- worry, more optimism and greater interest and pleasure.
The amount by which an val. Similarly, we can clarify the paths by which exter- However, even if initially successful, merely intervening
estimate differs from the nal factors, such as social interaction, predict and are on a node may be insufficient, leaving the person vulner-
target value. predicted by mental health. For example, the contem- able to relapse, as the structure of the network remains
poraneous association between offline social interaction intact. If pessimism and an inability to relax are, indeed,
(nodes 8) and worry (node 3) occurs via feelings of lone- encouraging online social interaction, then when our
liness (node 7), information which could be used in the intervention on this node ceases, the problem may
generation of hypotheses about the causal relationships return, erasing our treatment gains. Accordingly, instead
among these symptoms. It is also notable that different of targeting a specific node (or symptom), we may target
types of social interaction are differentially associated the link between symptoms, thereby changing the struc-
with loneliness. Offline social interaction is condition- ture of the network. For example, rather than aiming
ally associated with lower levels of loneliness, whereas to reduce online social interaction in general, we could
online social interaction is associated with higher levels specifically target the tendency to engage in online social
of loneliness. The temporal associations further inform interaction when the person experiences pessimism or
our understanding of these relationships. Difficulty difficulty relaxing, thereby eliminating the temporal
envisioning the future and difficulty relaxing predict association between these symptoms and online social
online social interaction, and online social interaction interaction and disrupting the network.
predicts subsequent difficulty relaxing. This illustrates
how psychometric network analysis of time series natu- Reproducibility and data deposition
rally leads to more detailed hypotheses about the system A challenge posed by the estimation of PMRFs from
under study; do note that this use of network analysis multivariate data is that estimation error and sampling
is exploratory and that generated hypotheses require variation need to be taken into account when interpret-
independent testing, ideally through research that ing the network model. For example, networks estimated
utilizes experimental interventions. from two different groups of people may look different
Network analyses not only equip researchers to inves- visually but this difference may be due to sampling vari-
tigate the associations among symptoms but also provide ation. Several statistical methods have been proposed for
a novel framework for conceptualizing treatment. There assessing the stability and accuracy of estimated para
are at least two potential ways one can intervene on a meters as well as to compare network models of different
system, such as that depicted in Fig. 6. First, we can lower groups. For many statistical estimators, data resampling
the mean level of a node by diminishing its frequency or techniques such as bootstrapping and permutation tests
severity. For example, we could intervene on the online have been developed for this purpose17,84.
social interaction node, hoping, based on the contem- Standard approaches to robustness analyses involve
poraneous relations, that it might promote offline social three targets: individual edge weight estimates, differences
interaction, alleviate loneliness and, in turn, foster less between edges in the network and topological metrics
NATURE REvIEwS | MeThODS PRImeRS | Article citation ID: (2021) 1:58 11
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Contemporaneous network Temporal network including the network architecture itself 80,89. For this
reason, network analysts have developed tools to com-
5 5
pute the expected reproducibility of network structure
6 6 estimation results27. Figure 8 displays the expected rep-
7 7 licability of one of the personality networks reported
above that one should expect, if the estimated networks
2 2 were the true networks, using different sample sizes.
For instance, from this analysis it is apparent that the
8 8 item-level network should be expected to replicate less
4 4 strongly than the facet-level and trait-level networks.
1 1 In addition to sampling variability, network struc-
tures can be affected by random measurement error.
The effects of measurement error differ depending
9 9
3 3 on the type of network estimated. In cross-sectional
networks, ignoring measurement error typically leads to
Stress an underestimation of network density. If the strength
1 Relax 2 Irritable 3 Worry 4 Nervous 5 Future 6 Anhedonia of edges is associated with the network structure itself,
this may lead to an artificial magnification of network
Social
structure. In longitudinal and time-series networks,
7 Alone 8 Social offline 9 Social online
however, measurement error can also lead to spurious
Fig. 6 | Time-series networks. Contemporaneous network (left) of conditional
edges90. One way to deal with measurement error is to
associations between variables obtained after controlling for temporal effects in the utilize latent variable modelling; in this case, the network
temporal network (right); latter represents carry-over effects from one time point to model is augmented with a measurement model that
the next. Blue edges indicate positive connections and red edges indicate negative relates multiple observables to a single latent node, and
connections; width of edges corresponds to strength of connection. the PMRF is estimated at the level of these latent nodes27.
To improve standardization and reproducibility,
defined on the network structure, such as node cen- recent research explicates minimal shared norms in
trality. The robustness of edge weight estimates can be reporting psychological network analyses91. For methods
assessed by constructing intervals that reflect the sensi- sections of scientific papers, such norms include infor-
tivity of edge weight estimates to sampling error, such mation on subsample and variable selection, the pres-
as confidence intervals, credibility intervals and boot- ence of deterministic relations between variables and
strapped intervals (Fig. 7a). The robustness of differences skip structures that may distort the network, the esti-
between edge weights can be assessed by investigating to mation methods used as well as any additional specifi-
what degree the bootstrapped intervals for the relevant cations (such as thresholding, regularization, parameter
coefficients overlap (Fig. 7b). The robustness of network settings), how the accuracy and stability of edge esti-
properties such as node centrality can be investigated mates were assessed and, finally, the statistical software
through a case-dropping bootstrap, in which progres- and packages used, including their versions (Table 2).
sively fewer cases are sampled from the original data set In terms of results, current norms recommend
to obtain subsamples; the correlation between central- reporting the final sample size after handling missing
ity measures in these subsamples and the total sample data, plotting and visualization choices and the accuracy
is plotted as a function of the size of the subsamples and stability checks of any network model, in light of the
(Fig. 7c). Various approaches are available to assess these research question of the researcher. If the research ques-
forms of robustness, including approaches based on tions concern centrality estimates, case-drop bootstrap
bootstrapping17 and Bayesian statistics85. results would be reported, for example. Many reporting
The generalizability of network structures can be routines are dependent on the specific research goals of
assessed by comparing results in different samples. This is the researcher and different analysis routines result in
typically assessed by examining the similarity of network different reporting choices. Burger et al.91 elaborate on
structures across samples. A formal test for the invariance these routines and further discuss important consid-
of networks has been developed to assess the null hypoth- erations for network analysis and potential sources of
esis that the networks are identical at the level of the misinterpretation of network structures.
population from which individuals have been sampled84
and Bayesian analyses86 can also be used to assess invar- Limitations and optimizations
iance of networks. Finally, moderated network analysis87 Network structure estimation
and multi-group analysis have been introduced as meth- Although many network structures are now estima-
Nodewise regularized
ods for statistically comparing groups88. To gain more ble through standard software, some limitations still
regression
An algorithm to obtain a insight into the degree to which pairwise associations remain. First, although treatments of dichotomous,
network in which each node, in correspond across networks, the correlation between unordered categorical and continuous data and their
turn, is used as the dependent edge weights in different groups can be inspected. combinations are well developed57, treatments of ordi-
variable in a penalized It should be emphasized that, owing to sampling var- nal data are still suboptimal. Ongoing research is devel-
regression function to identify
which other nodes are
iability, one should not ordinarily expect to reproduce oping approaches for such data, which are common
connected to the relevant the network completely, and that the degree to which the in the social sciences92,93. Second, estimation routines
node. network structure replicates depends on several factors, have traditionally used nodewise regularized regression16
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Non-regularized estimation
or the graphical lasso33. Although these techniques data handling, for instance through full-information
approaches return visually attractive networks, statistically they maximum likelihood88,96.
Approaches that do not are most appropriate when networks can be expected
use a penalized likelihood to be sparse35,36. Non-regularized estimation approaches Interpretation
function in network structure
estimation but rely on
based on model selection provide an important alter- The fact that, in psychometric network models, edges
different methodologies for native, as research suggests that they can outperform are not observed but estimated necessitates the eval-
edge selection, such as null regularized approaches in several situations94,95. Third, uation of sampling variance, which requires exten-
hypothesis testing or Bayesian many network modelling techniques handle miss- sions. First, current techniques for edge selection do
approaches.
ing data suboptimally, for example through list-wise not guarantee that unselected edges are statistically
deletion. Emerging estimation frameworks use alter- indistinguishable from zero or that evidence for their
native approaches, which allow for better missing absence is strong. Relatedly, many current estimation
a b
G08 — G17
G16 — G26
G10 — G25
G12 — G10
G12 — G25
G12 — G13
G13 — G08
G12 — G11
G13 — CON
G08 — CON
G13 — G11
G17 — G26
G11 — G25
G10 — G17
G13 — G25
G10 — G16
G12 — CON
G25 — G17
G10 — G08
G16 — G17
G12 — G17
G11 — G17
c
1.0
G12 — G08
G25 — CON
G10 — CON
G13 — G17
Average correlation with original sample
G13 — G26
G10 — G26 0.5
G12 — G16
G17 — CON
G16 — G25
G12 — G26
G10 — G13 0.0
G08 — G26
G25 — G08
G11 — G26
G16 — G08
G11 — CON
G10 — G11 −0.5
G11 — G16
G11 — G08
G25 — G26
G13 — G16
G26 — CON −1.0
G16 — CON
−0.25 0.00 0.25 0.50 90 80 70 60 50 40 30 20 10
Edge weight Sampled cases (%)
Fig. 7 | Representation of robustness and stability of the trait-level per- blue indicates positive values and colour saturation indicates absolute
sonality network. a | Sample value (red line), bootstrapped 95% intervals values (more saturated the colour, stronger the edge). c | Results of case-
(shaded area) and average bootstrapped value (blue line) of edge weights. dropping bootstrap analysis showing average correlation between strength
b | Whether the 95% bootstrapped interval of the differences between any centrality estimated in the full sample and strength estimated on a random
two edges includes the value zero (grey squares) or not (dark squares) gives subsample, retaining only a certain portion of cases (from 90% to 10%).
an indication of whether two edges are different from each other17. Diagonal Shaded area indicates 95% bootstrapped confidence intervals of correlation
visualizes magnitude of original edge; red indicates negative values, estimates. Higher values indicate better stability of centrality estimates17.
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Sensitivity Specificity Correlation models do not specify dynamics or flow, centrality met-
1.00 rics should not be interpreted in terms of causal dynam-
ics at all. In addition, centrality metrics that concatenate
paths between nodes (such as closeness and between-
0.75 ness) are based on (absolute) conditional associations;
these do not represent physical distances — they violate
transitivity — and should not be interpreted as such.
Value
Fig. 8 | Projected replicability for the personality network as assessed through Causal inference
the ReplicationSimulator function in the bootnet R package. ReplicationSimulator The constituent parts of PMRFs are purely statistical
generates multiple data sets from an estimated network to assess expected sensitivity associations, so that direct causal inference based on
(probability of including edges given that they are, in fact, present in the generating network structures is not justified. Although the PMRF
network) and specificity (probability of leaving out edges given that they are, in fact, itself is typically unique — there are no alternative
absent in the generating network) as well as expected correlation between edge PMRFs that will generate the same set of joint prob
weights for two replication data sets generated from the network. ability distributions — the correspondence between the
PMRF and generative causal systems is one to many:
methods do not produce standard errors or confidence edges between nodes may arise owing to directed causal
intervals around edge weight estimates, as the sampling effects or feedback loops, but also owing to unobserved
distributions of regularized regression coefficients are common causes107, conditioning on common effects102,108
unwieldy. This limits the interpretation of individual and various other structures (Fig. 9). As is the case for
edges. In non-regularized networks, significance tests causal inference in general, causal inference based on
can be used, but this practice is not based on model PMRFs requires the statistical structure to be augmented
selection and therefore inherits problems inherent in by substantively backed assumptions53. This motivates
significance testing. New Bayesian approaches address the articulation of strong network theories in addition
these challenges, as they can quantify evidence for or to the development of network models, as for instance
against edge inclusion97. have been devised for intelligence109,110, attitudes61,111 and
Second, network structures depend on which var- certain mental disorders112.
iables are included. Nodes that are highly central in Current directions in network estimation may assist
one network may therefore be peripheral in another. in causal inference by developing better methodologies.
In addition, if important nodes are missing, this can For example, causal search algorithms may be effec-
affect the structure of the network; for instance, it may tive in identifying a particular causal model in certain
lead to increased edge strengths among nodes that rep- cases18,113–115. In addition, inclusion of interventions
resent effects of an omitted common cause98. If nodes in network structures may facilitate causal interpre-
are essentially duplicates of each other — for example, tation25,116,117. Alternatively, researchers may revert to
if two nodes have topological overlap — this will influ- non-causal interpretation of network structures. In
ence the network architecture as well99,100. Thus, network such cases, marginal associations can be preferred over
interpretation depends on a judicious choice of which conditional associations if the goal is purely to describe
variables to include in the network, and more research the patterns of association. For example, Schwaba et al.118
is needed to develop theoretical frameworks to guide opted to model a network of correlations rather than
these choices. partial correlations, because of the descriptive nature of
Third, centrality metrics have been suggested to their goal.
reflect the importance of nodes to the system that the
network represents33 and early literature interpreted Confirmatory testing
nodes with high centrality as more plausible targets for Most applications of network analysis use exploratory
intervention101. However, recent work has highlighted techniques to estimate network structures20. However,
situations where centrality is not a good proxy for causal advances in network estimation allow one to constrain
influence102,103, and for certain networks, peripheral parameters (such as edge weights) to a specific value,
Topological overlap nodes may be more important in determining system constrain edges to have the same edge weight as each
A concept that expresses the behaviour104. In addition, in some areas such as psycho- other or constrain edge weights to be equal across differ-
degree to which two nodes pathology, interactions may occur at different timescales, ent groups88,119. The ability to test these constraints adds
have the same position in the which complicates the relation between association confirmatory data analysis approaches to the network
network topology. Two nodes
with high topological overlap
structure and causal dynamics. This has rendered the analytic toolbox120. The psychonetrics R package121 is
have very similar connections use of centrality measures a topic of debate, with some an example of an implementation that allows for con-
to other nodes. papers arguing that, because psychometric network firmatory testing of network constraints. There are also
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NATURE REvIEwS | MeThODS PRImeRS | Article citation ID: (2021) 1:58 15
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PMRF Possible generating models Interpretation research questions; for instance, it is remarkable that
Common cause the first network model fitted to psychopathology
data16 was based on modelling approaches developed
to study atomic spins133,134, whereas subsequent stud-
ies into the research dynamics of psychopathology135
investigated sudden transitions using methodology
Common effect developed in ecology136 and, finally, recent studies of inter-
ventions in such networks are based on control theory137.
Clearly, network representations create a situation where
scientists with different disciplinary backgrounds find a
common vocabulary.
This common vocabulary creates tantalizing possi-
bilities for building bridges between research areas —
Directed acyclic graph particularly in cases where the systems studied are
plausibly constituted by networks operating at different
levels, such as human behaviour. For instance, largely
independent of one another, neuroscience and psychol-
Ising structure
ogy have both developed research traditions rooted in
network science. With network models of the brain
based on neuroimaging studies and network models
of psychological responses, the bigger picture might no
longer be obstructed by disciplinary fences138,139. This
promise is by no means limited to psychology and its
Fig. 9 | From statistical model to causal inference. Pairwise Markov random field (PMRF)
subdisciplines; the network fever is spanning many dis-
(left) can be generated by alternative models (middle) that have different interpretations
(right). Dashed lines represent range of models and interpretations not captured here. ciplines, such as physics, ecology and biology. In fact,
the best cited network papers are concerned with uni-
versal network characteristics that can advance inter-
of systems of inter-individual differences, bridging disciplinary theory and modelling9,140. We have only
the gap between intra-individual and inter-individual begun to chart the connections between disciplines that
modelling129. deal with complex networks, and we hope that network
Network models are not only useful to create bridges approaches to multivariate data can play a productive
from data analysis to theory formation but also to con- role in this respect.
nect different scientific disciplines to each other. In
recent years, network science and associated complex Code availability
systems approaches have led to an active interdiscipli- Code and data used in sample analyses are avail-
nary research area in which researchers from many fields able from https://github.com/DennyBorsboom/
collaborate. Network approaches in psychology, as dis- NatureMethodsPrimer_NetworkAnalysis.
cussed here, have similarly broadened the horizon of rel-
evant candidate methodologies relevant to psychological Published online xx xx xxxx
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