Root Cause Analysis Process

Root Cause Analysis Process

Root Cause Analysis Process: 7 Steps to Effective Problem Resolution

  1. Describe the Problem
    Identify and clearly define the problem at hand. It's important to narrow the scope to make the issue resolvable and prioritize the most critical issues that involve the highest risk. Be specific in your description of the problem to avoid ambiguity.

  2. Collect Data
    Assemble a team of representatives from all affected areas. Gather as much data as possible using available tools, including statistical tools, to fully understand the issue. Accurate data collection is essential for informed decision-making.

  3. Identify Possible Causes
    In a brainstorming session, start with the defined problem and ask "Why?" multiple times to drill down into the root cause. For example, if a delivery window was missed, ask why each contributing factor occurred—whether it was a delayed service, inexperience, incorrect tools, or a late departure from the warehouse. Continue asking "Why?" until all possible causes are identified.

  4. Test Possible Causes
    After identifying potential causes, run tests to verify that each one contributes to the problem. Ensure that all team members are involved in testing and validating the causes, as collaboration will help ensure comprehensive analysis.

  5. Identify the Most Effective Solutions
    Review the outcomes of your tests and select the most effective solutions. Focus on solutions that directly address the problem and ensure they are feasible within your organization. Also, ensure that the chosen solutions do not introduce new problems.

  6. Determine Corrective & Preventive Actions (CAPA)
    Define the corrective and preventive actions required to address the root cause and prevent recurrence. Identify who will be responsible for implementing each action and involve all relevant teams. Don’t forget to involve areas that could benefit from the lessons learned, even if they haven’t experienced the same problem. Update procedures as necessary.

  7. Implement and Verify the Corrective & Preventive Actions
    Implement the CAPA plan and monitor its effectiveness. Regularly verify that the actions are being followed and are resolving the issue. For long-term effectiveness, revisit the problem at a later date to confirm that the corrective measures are still in place and functioning properly.


By following these steps, the Root Cause Analysis process helps organizations identify where changes are needed, update relevant documentation and forms, determine training or re-training requirements, and ensure a comprehensive problem resolution process. An effective CAPA plan is vital to prevent recurring issues, and both analysis and action plans are essential for lasting solutions.

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