Why Scope Expands: I

The term scope creep describes a gradual expansion of an effort's scope, often outside the awareness of the people involved. They do recognize that the effort has become more ambitious, but they usually express surprise and shock when they finally appreciate the size of the resource shortfall. Curiously, the word creep doesn't connote growth or expansion — it carries instead a sense of gradual change with no direction implied.

That raises several questions. When scope creeps, why does it expand much more often than it contracts? Why don't we ever wake up one morning shocked to find enormous budget surpluses resulting from the gradual ebbing of scope that took place outside our awareness? Why do we never finish projects under budget and early because of out-of-control scope ebbing?

Downscoping does happen, usually when we trim goals to get out of trouble. But downscoping is consciously planned. Scope creep is neither conscious nor planned. The real question is: Why do so many unplanned changes of scope lead to scope expansion instead of scope contraction?

Two classes of mechanisms might explain the dominance of expansion over contraction. First, when we make scope change decisions, we might systematically fail to investigate — or even consider — suggestions that contract scope. Second, when we make such decisions, we might systematically favor alternatives that expand scope.

Because cognitive biases often provide intriguing explanations of behavioral phenomena that seem unrelated to intent, here is Part I of a short catalog of relevant cognitive biases, emphasizing systematic biases inhibiting adoption or consideration of scope contraction strategies.

Sunk Cost Effect

To investors, the term sunk cost denotes costs already incurred and not recoverable. The sunk cost effect [Staw 1976] is a bias that tends to make us unwilling to terminate an effort, because of the difficulty of accepting failure, even when continuing the effort will only lead to greater losses.

Irrational Escalation

Irrational escalationWhy don't we ever wake up in the
morning shocked to find enormous
budget surpluses resulting from
the gradual ebbing of scope
that took place outside
our awareness? bias can cause us to commit increasing levels of resources even when evidence strongly indicates that doing so is foolish. Unlike the Sunk Cost Effect, this bias can take hold even before resources have actually been expended. Mere commitment of resources is all that's required. For example, in bidding wars, the bidders eventually increase their bids well beyond the value of the items sought.

Endowment Effect

This bias affects how we value what we possess relative to what we don't. We tend to ascribe greater value to what we have now than we would be willing to pay to acquire it. In the business context, this bias might account for overvaluing work already performed, which could enhance both the sunk cost effect and irrational escalation. We might also overvalue the opportunity to continue work already underway, relative to any work we might do instead.

These three biases can contribute to failure to consider scope reduction alternatives. Next time, we'll examine biases that might make us more receptive to scope expansion. First in this series  Next in this series  Top    Next Issue

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More articles on Project Management:

Some Causes of Scope Creep

When we suddenly realize that our project's scope has expanded far beyond its initial boundaries — when we have that how-did-we-ever-get-here feeling — we're experiencing the downside of scope creep. Preventing scope creep starts with understanding how it happens.

Films Not About Project Teams: II

Here's Part II of a list of films and videos about project teams that weren't necessarily meant to be about project teams. Most are available to borrow from the public library, and all are great fun.

Scope Creep and Confirmation Bias

As we've seen, some cognitive biases can contribute to the incidence of scope creep in projects and other efforts. Confirmation bias, which causes us to prefer evidence that bolsters our preconceptions, is one of these.

Unresponsive Suppliers: II

When a project depends on external suppliers for some tasks and materials, supplier performance can affect our ability to meet deadlines. How can communication help us get what we need from unresponsive suppliers?

Rational Scope Management

In project management, rational, responsible scope management helps us focus on the task at hand. But rational scope management lets us adapt our work to changes in external factors, and changes in our understanding of the problem.

See also Project Management, Emotions at Work and Cognitive Biases at Work for more related articles.

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Recognizing just a few patterns that can lead to miscommunication can reduce the incidence of miscommunications. Here's Part 2 of a collection of antipatterns that arise in communication under time pressure, emphasizing those that depend on content. Available here and by RSS on May 1.

And on May 8: Antipatterns for Time-Constrained Communication: 3

Recognizing just a few patterns that can lead to miscommunication can reduce the incidence of problems. Here is Part 3 of a collection of antipatterns that arise in technical communication under time pressure, emphasizing past experiences of participants. Available here and by RSS on May 8.

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