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  System Safety and Software Safety Research http://sunnyday.mit.edu/safety.html
Reports and papers related to an accident investigation methodology based on systems theory, STAMP (Systems-Theoretic Accident Modeling and Processes). By Dr. Nancy Leveson of MIT.
  Investigators Manual http://www.maiif.org/manuals.htm
Detailed accident investigation manual from the Marine Accident Investigator's International Forum. Includes eight chapters and several appendices in PDF format.
  Causal Systems and Why-Because Analysis http://www.rvs.uni-bielefeld.de/research/WBA/
Descriptions of the subject methods, which are based on a formal notion of causality, formal semantics, and logic. Related papers and software tools are provided. By Prof. Peter Ladkin, University of Bielefeld.
  Handbook of Accident and Incident Reporting http://www.dcs.gla.ac.uk/~johnson/book/
Includes and detailed handbook (over 1000 pages in PDF) by Chris Johnson, Professor of Computing Science at the University of Glasgow.
  Fault Tree Analysis and Probabilistic Risk Assessment http://www.fault-tree.net/
Resource site for fault tree analysis. Features tutorials and a large library of papers relevant to risk assessment, system safety, and event analysis.
  Literature Review http://www.hse.gov.uk/research/crr_pdf/2001/crr01325.pdf
Broad review of investigation and analysis methods dating back to 1973. Published in 2001 by the UK Health and Safety Executive.
  RCA Tools http://www.bill-wilson.net/RCA-Tools
Root cause analysis tool descriptions, including theory and application notes.
  Guidance Document http://www.hss.doe.gov/nuclearsafety/ns/techstds/standard/nst1004/nst1004.pdf
Detailed guidelines for incident investigation. Method descriptions, worksheets, flowcharts, and guidance on applicability. Published by the U.S. Department of Energy in 1992 as Technical Standard DOE-NE-STD-1004-92, now considered inactive.
  Systems Failure Analysis http://www.jhberkandassociates.com/systems_failure_analysis.htm
Article demonstrating the use of fault tree analysis in cause determination and corrective action development.
  Events and Causal Factors Analysis http://www.ceet.niu.edu/depts/tech/asse/tech482/trac14.pdf
Detailed guidance on the widely-used Event and Causal Factor method for performing incident investigations. Provides charting symbol standards and tips for using the method. US Dept. of Energy material.
  Multilinear Events Sequencing http://www.starlinesw.com/product/Guides/MESGuide00.html
Set of ten guides for performing incident investigations using Multilinear Events Sequencing. Provides guidance on all phases of investigation. Provided as Shareware for personal use.
  Accident Investigation Program http://www.eh.doe.gov/csa/aip/
Overview of the process used by the U.S. Department of Energy (DOE). Provides procedures, workbooks, and guidelines. Some information not available outside DOE.
  NRI Downloads Page http://www.nri.eu.com/services.htm
Risk management tools and resources available for free download from the Noordwijk Risk Initiative Foundation website. Offers detailed procedures for a number of root cause investigation methods.

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