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Systematic reviews

A guide to systematic reviews for health and social sciences

Construct research question

A systematic review is based on a pre-defined specific research question (Cochrane Handbook, 1.1). Well-formulated questions will guide many aspects of the review process, including determining eligibility criteria, searching for studies, collecting data from included studies, and presenting findings (Cochrane Handbook, 2.1).

The research question should be clear and focused - not too vague, too specific or too broad.

You may like to consider some of the techniques mentioned below to help you with this process. They can be useful but are not necessary for a good search strategy.

PICO Framework

PICO

Practitioners of Evidence-Based Practice (EBP) often use a specialised framework, called PICO, to form the question and facilitate the literature search.The PICO framework guides you to develop an answerable research question that is based on evidence, which helps you ensure that the research question can be translated into search concepts.

Framework item: Think about: Example:
Patient/Problem or Population

What are the patient's demographics such as age, gender or ethnicity?

Or what is the problem type (disease/condition)?

Work related neck muscle pain
Intervention

What type of intervention is being considered?

For example: drug treatment, exercise or rest?

Strength training of the painful muscle
Comparison (or control) if appropriate

Is there another treatment to be considered?

The comparison may be with another medication, another form of treatment such as exercise or no treatment at all.

For example: placebo, standard therapy, no treatment, gold standard.

Rest
Outcome

What is the desired effect you would like to see?

What are you trying to accomplish, measure, improve, affect?

For example: reduced mortality or morbidity, improved memory.

Pain relief

A variant of PICO is PICOS where S stands for Study designs. It establishes which study designs are appropriate for answering the question, e.g. randomised controlled trial (RCT). There is also PICOC (C for context) and PICOT (T for time-frame). The list below helps you decide which study design matches your question.

Study designs to help match your questions

  • Diagnosis question – Controlled trials, Cross-sectional studies
  • Therapy question – Randomized controlled trials
  • Prognosis question – Cohort studies
  • Harm/Aetiology question – Cohort studies, Case control studies
  • Experiences question – Qualitative studies
  • Cost Benefit question – Economic analysis

Writing your question statement

Once you have clearly identified the main elements of your question using the PICO framework, it is easy to write your question statement. The table below provides some examples.

Question type

P - Patient, Population or Problem

I - Intervention or Exposure

C - Comparison

O - Outcome

Therapy In patients with osteoarthritis of the knee is hydrotherapy more effective than traditional physiotherapy in relieving pain?
Prevention For obese children does the use of community recreation activities compared to educational programs in lifestyle changes reduce the risk of diabetes mellitus?
Diagnosis For deep vein thrombosis is D-dimer testing or ultrasound more accurate for diagnosis?
Prognosis In healthy older women that suffer hip fractures within the year after injury   what is the relative risk of death?
Etiology Do adults who binge drink compared to those who do not binge drink have higher mortality rates?

1. Schardt, C., Adams, M. B., Owens, T., Keitz, S., & Fontelo, P. (2007). Utilization of the PICO framework to improve searching PubMed for clinical questions. BMC Medical Informatics and Decision Making, 7, 16. doi: http://dx.doi.org/10.1186/1472-6947-7-1

Other frameworks

PICo

This is a modified version of the PICO framework above, PICo, which can be used for qualitative questions.

P

I

Co

Population Interest Context

SPICE

to search for qualitative studies

S

P

I

C

E

Setting (where?) Perspective (for whom?) Intervention (what?) Comparison (compared with what?) Evaluation (with what result?)

Booth, A. (2006). Clear and present questions: formulating questions for evidence based practice, Library Hi Tech, Vol. 24 No. 3, pp. 355-368. https://doi.org/10.1108/07378830610692127


SPIDER

to search for qualitative and mixed methods research studies

S

PI

D

E

R

Sample Phenomenon of Interest Design Evaluation Research type

Cooke, A., Smith, D., & Booth, A. (2012). Beyond PICO: the SPIDER tool for qualitative evidence synthesis. Qualitative health research, 22(10), 1435–1443. https://doi.org/10.1177%2F1049732312452938


PECO

to search for the effect of exposure to something e.g. smoky atmosphere

P

E

C

O

Population Exposure Comparison Outcome

Morgan, R. L., Whaley, P., Thayer, K. A., & Schünemann, H. J. (2018). Identifying the PECO: A framework for formulating good questions to explore the association of environmental and other exposures with health outcomes. Environment International, 121 (Pt 1), 1027–1031. https://doi.org/10.1016/j.envint.2018.07.015

SMART

S

M

A

R

T

Specific Measureable Attainable Relevant Time-bound

Granger, B.B. (2020). Life After PICOT: Taking the Next Step in a Clinical Inquiry Project. AACN Advanced Critical Care, 31(1), 92–97. https://doi.org/10.4037/aacnacc2020986

Scope your topic

When starting a systematic review, it's a good idea to look in different databases and grey literature sources to see what evidence is available.

Conducting a scoping search allows you to put your research in context and justify its importance, identify any potential 'gaps' in your research area, find any existing systematic reviews, and see if there is enough evidence to write a systematic review.

Resources to help scope your topic and locate systematic reviews:

You can generally find published systematic reviews by searching relevant subject specific databases. You could also check:

You can also register your protocol (see further information below under Develop a protocol) in these databases, selected based on your research topic.

Inclusion/exclusion criteria

Inclusion and exclusion criteria set the boundaries for the systematic review. They are determined after setting the research question usually before the search is conducted, however scoping searches may need to be undertaken to determine appropriate criteria.

Here is an example of some of the common inclusion/exclusion criteria used in systematic reviews from The University of Melbourne, which include:

  • Date of publication
  • Exposure to intervention/ or specific health condition
  • Type of study design
  • Language of publication

Sources: The University of Melbourne Systematic Reviews Library Guide & James Cook University Library Guide

Develop a protocol

Once the research question is formulated, the research protocol can be developed. This is an important planning document that explicitly describes the methods for the review before any literature searching takes place.

  1. Check existing reviews/protocols – a decision needs to be made whether to abort the review or amend the question.
  2. Formulate a specific question – PICO (for a quantitative review) – PICo (for a qualitative review)
  3. Inclusion criteria – puts the question into operation (population, intervention or comparison, outcome, study design, language, publication)
  4. Exclusion criteria for not including certain studies e.g. specific populations, language, setting
  5. Eligibility criteria for including studies – qualitative and quantitative (study design, language, date of publication, duplicate data)
  6. Search strategy – explicit and reproducible (can include grey literature)
  7. Critical appraisal – assess risk of bias in individual studies
  8. Synthesis of results – interpret/analyse results, determining the applicability of results
  9. Report – comprehensive report on all steps of the systematic review and presents results.
Registering a protocol

Once you have written your protocol, the next step is to register it online so that it is publicly accessible. This avoids duplication of your research topic by others. There are various sources of protocol registries, some of which are listed above under Scope your topic. It is becoming more common to register or publish scoping review protocols via Open Science Framework (OSF), F1000researchPLOS & BMJ Open.

Sources: University of South Australia Library Guide Protocol for Scoping Reviews & University of Tasmania Library Guide Protocol for Systematic Reviews