A business analyst might be asked to look into a sluggish purchase requisition process with the following symptoms:
- Staff experience long delays when trying to get approval for purchases.
- There may be multiple approval levels, unclear ownership, or slow response times.
On the surface, this may like a simple efficiency problem and might traditionally be addressed with solutions such as “streamline the approvals” or “automate the form.” But systems thinking digs deeper, asking:
> "Why is the process behaving this way? What loops and incentives are in place? What is being reinforced or stabilised?"
This approach might reveal:
1 **A Balancing Loop Protecting Against Overspending**
This is a **stabilising loop** (also called a balancing loop). Its job is to prevent excessive or unnecessary spending:
- When spending increases, managers tighten scrutiny.
- More scrutiny causes slower approvals.
- Slower approvals discourage casual or impulsive requests.
- Fewer requests help reduce spending.
- Reduced spending reduces scrutiny, and the loop stabilises again.
This loop may not be consciously implemented but it has a desired purpose - it slows spending to protect the budget. So the sluggishness is not random - it’s stabilising the amount of spending.
2 **A Reinforcing Loop
This is a **positive feedback loop**, but in a _destructive_ direction:
1. Delays frustrate users who need to buy things.
2. So they develop workarounds: buying without approval, using personal cards, inflating requests to get through faster, etc.
3. These workarounds erode trust - Finance or management see staff circumventing rules.
4. In response, they add more controls - more documentation, extra sign-offs, system restrictions.
5. These new controls make the process even slower.
6. The cycle reinforces itself.
The “sluggishness” of the process isn’t just bad design. It’s the result of:
- A **balancing loop** that’s trying to protect resources (valid purpose)
- A **reinforcing loop** that’s making things worse over time (destructive spiral)
If you only fix the surface (e.g. by speeding up the form), you may undermine the balancing loop (risking overspending) and / or ignore the root cause of the reinforcing loop (mistrust, misaligned incentives).
Instead, redesign the process to preserve the stabilising function (e.g. through real-time budget visibility) andreak the reinforcing loop (e.g. through better communication, delegation, or trust-building)