Mandatory Caseworker Rotation and Experimental Contamination (Dossierwechsel)

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In Simple Words

Imagine a medical trial where hospital patients are assigned a new doctor every six months. If a patient switches from a doctor participating in a new drug trial to a non-participating doctor, the patient's exposure to the experimental treatment gets interrupted, requiring researchers to track doctor-switching events closely.

Swiss jobseekers in the SAPS trial

Caseworker has no access
12% matched the top recommendation
Caseworker has access
12% matched the top recommendation

2005 trial, excluding Geneva. First programme within 90 days. The same rounded rates held when caseworker switchers were excluded.

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Research question

Public employment agencies often enforce mandatory caseworker rotation policies after a jobseeker reaches a specific threshold of unemployment duration to introduce fresh job search perspectives. In field experiments randomized at the caseworker level, this causes long-term jobseekers to rotate between treatment and control staff, potentially contaminating experimental estimation.

Participants

N = 22,758 stock jobseekers and N = 12,632 flow jobseekers across pilot Swiss employment offices (excluding Geneva).

Study Design

Sensitivity analysis comparing full intent-to-treat sample against a time-constant non-switcher subsample (excluding 2,263 jobseekers whose caseworker status changed between treatment and control).

Results

Caseworker switching occurred for 7.1% of stock jobseekers and 5.1% of flow jobseekers; empirical estimates of compliance and software impact remained identical with or without switchers (12% Definition 1 compliance across both samples).

Takeaway

Define experimental treatment status using initial caseworker assignment while running sensitivity robustness checks on non-switcher cohorts to verify that administrative rotation rules do not bias impact estimates.

Source and citation

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