Extra 3: Practical Considerations for Using LLMs in Social Science Research#

1. Cost Management#

When using commercial LLM APIs like OpenAI’s GPT models, it’s crucial to consider the cost implications:

  • API calls are typically charged per token processed

  • Costs can quickly accumulate when processing large datasets

  • Start with smaller, cheaper models (e.g., GPT-3.5 instead of GPT-4) for initial testing

  • Use a small sample of your data (e.g., 100 examples) to develop and refine your approach before scaling up

2. Technical Setup#

Ensure your environment is properly configured:

  • When installing new packages, use the “Restart Session” option in your notebook environment to ensure they are correctly loaded

  • Be aware of version compatibility issues, especially with libraries like NumPy

  • Consider using virtual environments to manage dependencies

3. Data Handling#

Efficient data handling is key when working with large datasets:

  • Start with a small subset of your data for development and testing

  • Save intermediate results to avoid re-running expensive operations

  • Consider preprocessing steps that can reduce the amount of text sent to the LLM

4. Prompt Engineering#

Effective prompt design is crucial for getting desired results from LLMs:

  • Be explicit and specific in your instructions

  • Include constraints (e.g., “Only respond with the sentiment label, without any additional explanation”)

  • Use examples to demonstrate the desired output format (few-shot learning)

  • Iterate on your prompts to improve consistency and accuracy

5. Output Validation#

LLM outputs need careful validation:

  • Manually review a sample of outputs to check for consistency and accuracy

  • Implement automated checks for expected output formats

  • Be prepared to refine your approach based on observed issues

6. Alternatives to Commercial APIs#

Consider alternatives to commercial LLM APIs:

  • Open-source models can be run locally, though they may require more technical setup

  • Some models can run on consumer-grade hardware, offering a cost-effective solution for smaller projects

  • Research-focused models or APIs may offer discounts for academic use

7. Reproducibility#

Ensure your research is reproducible:

  • Document your exact prompts and any refinements made

  • Record the specific model versions used

  • Save raw outputs along with your processed results

8. Hybrid Approaches#

Consider combining LLM-based methods with traditional NLP techniques:

  • Use LLMs for complex tasks or initial data exploration

  • Validate or refine LLM outputs using rule-based systems or smaller, task-specific models

  • Leverage LLMs to generate training data for traditional supervised learning models