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Systematic Literature Reviews and Analytic Frameworks
  • David Atkins, MD, MPH
  • Center for Outcomes and Evidence
  • Agency for Healthcare Research and Quality
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Issues to Consider
  • How can we do a better job determining when and what large trials are worth pursuing?


  • When is evidence sufficient for clinical decision-making?
  • When evidence is not sufficient, what types of studies are needed?
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Rationale for Systematic Reviews
  • AIM: To reduce potential for bias and error
  • Explosion of medical literature – 400,000 Medline/yr
  • Complex links between interventions and outcomes
  • Effects may be modest, develop over long time
  • Need to balance benefits, harms and costs
  • Variable design and quality of published studies
    • Internal validity
    • External validity (generalizability or applicability)
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Attributes of Systematic Reviews
  • Explicit methods
  • Complete and unbiased review
  • Transparent reasoning
  • Consistent (reproducible) results
  • AIMS:
  • Facilitate decision making
  • Identify critical research gaps
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Steps in Systematic Review Process
  • Clarify critical questions: Analytic framework
  • Complete and unbiased search for evidence
  • Assess quality of evidence
  • Link conclusions to:
    • --  quality of evidence
    •  -- balance of benefits vs. harms

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Analytic Framework - 1
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2. Unbiased search for evidence
    • What outcomes are relevant?
      • Intermediate measures vs.  health outcomes
    • What types of studies are included/excluded?
      • Animal vs. human?
      • Developing vs. developed countries?
    • What study designs are adequate?
      • RCTs vs. observational studies
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3. Assess quality of evidence
  • What do we mean by quality?


  • “Extent to which a study’s design, conduct, and analysis has minimized selection, measurement, and confounding biases.”
          • Lohr,  J Qual Improvement, 1999



  • “Extent to which one can be confident that an estimate of effect is correct”
          • GRADE , BMJ 2004

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Quality of Individual Studies
  • GOAL: Identify those studies with highest quality (internal validity)
  • Depends on study design (e.g., RCT vs. cohort)
  • Depends on study execution (e.g., blinding)
  • Critical elements vary by study design and specific topic
    • Best established for RCTs
    • Evolving methods for observational studies



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3 levels of quality
  • Quality of individual studies
  • Overall quality of studies addressing a specific question
  • Quality of collected evidence to inform a clinical issue
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Analytic Framework - 1
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4. Synthesis and Reporting
  • Summarize evidence for each key question
    • Strength of evidence depends on internal validity,  external validity, and other factors
  • Quantitative or qualitative synthesis as appropriate
  • Conclusions linked to evidence in explicit and transparent way



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Analytic Framework – Use for clinical decisions
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Analytic Framework – Use research
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Challenges in Systematic Reviews
  • Labor intensive
    • Not necessarily more than any comprehensive review
  • Requires more up-front work
    • Specify questions, outcomes, designs
  • May find little high quality literature or be overwhelmed by volume of literature
    • Expand or restrict scope if needed
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Other considerations
  • Systematic reviews will not eliminate controversy over evidence or resolve contentious policy questions
  • Conflicts over evidence or policy usually reflect conflicts over values
    • What constitutes “good enough” evidence?
    • What outcomes are most important?
    • When is a benefit “important”?
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Conclusions
  • Systematic reviews provide more consistent and transparent approach to summarizing existing evidence
  • Useful for developing clinical recommendations
  • Useful for identifying research gaps or important implications of policy decisions
  • May separate questions of evidence from questions of values