Sign up to download the SWiRL-SR ™ checklist today and find out how you can keep “librarians-in-the-loop” ™ (Roth, S).
April 2025-last update
and other sources for systematic reviews:
Additional:
Critical Appraisal Checklists
“Critical appraisal skills enable you to assess the trustworthiness, relevance and results of published papers so that you can decide if they are believable and useful.”
(http://www.casp-uk.net/criticalappraisal)
Helpful article: From critical appraisal to risk of bias assessment: clarifying the terminology for study evaluation in JBI systematic reviews
Includes many study designs:
Randomized Controlled Trials
RoB 2.0 Risk Of Bias Tool
CASP: Randomised Controlled Trial Appraisal Tool http://media.wix.com/ugd/dded87_40b9ff0bf53840478331915a8ed8b2fb.pdf
Non-randomized Studies or Observational Studies:
ROBINS-I Risk of Bias for non-randomized (observational) studies or cohorts of Interventions
ROBINS I V2 version 2 Risk of bias tools – ROBINS-I V2 tool for non-randomized studies of interventions
ROBINS-E Risk of Bias for non-randomized (observational) studies or cohorts of Exposures other than interventions, including environmental and occupational exposures
Newcastle-Ottawa scale (NOS) -for case control or cohort studies
http://www.ohri.ca/programs/clinical_epidemiology/oxford.asp
IHE Case Series Studies Critical Appraisal Checklist
https://www.ihe.ca/research-programs/rmd/cssqac/cssqac-about
JBI Critical Appraisal Checklist for Case Series
JBI Critical Appraisal Checklist for Case Reports
The Methodological Index for Non-Randomized Studies (MINOR) is a tool for assessing non-randomized interventional studies-This link will open a PDF document. http://cobe.paginas.ufsc.br/files/2014/10/MINORS.pdf
Agency for Healthcare Research and Quality (AHRQ) methodological checklist for cross-sectional/prevalence studies https://www.ncbi.nlm.nih.gov/books/NBK35156/#_A157879_
AXIS-To assess the quality of cross-sectional/prevalence studies-This link will open a PDF document. http://bmjopen.bmj.com/content/bmjopen/6/12/e011458.full.pdf
The TREND Statement-TREND (Transparent Reporting of Evaluations with Nonrandomized Designs) http://www.cdc.gov/trendstatement/
The STROBE Statement-STROBE (Strengthening the reporting of observational studies) cohort, case-control, and cross-sectional, conference abstracts http://www.strobe-statement.org/index.php?id=available-checklists
Mixed Methods Appraisal Tool (MMAT)-used for qualitative, quantitative, and/or mixed methods studies. Helpful for those working on a Mixed Methods Review. This link will open a PDF document. http://mixedmethodsappraisaltoolpublic.pbworks.com/w/file/fetch/127916259/MMAT_2018_criteria-manual_2018-08-01_ENG.pdf
Public Health:
MetaQat – Meta-Tool for appraising all types of public health evidence
Qualitative:
CanChild for qualitative reviews
These links will open a PDF document. Guidelines and Form
Quantitative Research (Public Health Research)
EPHPP- Quality Assessment tool for Quantitative Studies
Animal Research:
Systematic Review Centre for Laboratory Animal Experimentation (SYRCLE) risk of bias assessment tool for assessing animal studies
Article: http://www.ncbi.nlm.nih.gov/pubmed/24667063
(invivo studies) Review the ARRIVE guidelines https://www.nc3rs.org.uk/arrive-guidelines
Critical Appraisal of Studies using Animal Models
http://ilarjournal.oxfordjournals.org/content/55/3/405.full.pdf+html
Diagnostic Accuracy
QUADAS-2
To evaluate the risk of bias and applicability of primary diagnostic accuracy studies. This link will open a PDF document. http://www.bristol.ac.uk/media-library/sites/quadas/migrated/documents/quadas2.pdf
CASP: Diagnostic Test Studies -This link will open a PDF document. http://media.wix.com/ugd/dded87_3815f02af1b34c21b8c3b2b5020024c3.pdf
Centre for Evidence Based Medicine (CEBM) Diagnosis Critical Appraisal Worksheet -This link will open a PDF document. http://media.wix.com/ugd/dded87_3815f02af1b34c21b8c3b2b5020024c3.pdf
SIGN checklist for diagnostic accuracy studies -This link will open a PDF document.
Library and Information Science Research https://www.emerald.com/insight/content/doi/10.1108/07378830610692154/full/html
Prognostic Accuracy Studies
QUAPAS https://www.latitudes-network.org/tool/quapas/
Prediction Models
PROBAST https://www.probast.org/
Quality Improvement
LibGuide St. Michael’s Unity Health Toronto: Quality Improvement & Patient Safety https://guides.hsict.library.utoronto.ca/QI/CA
Reliability Studies
Grey Literature
Public Health Ontario guide to appraising grey literature
This guide focuses on free or open source tools.
Helpful for multiple stages of the review process.
Reporting Guidelines: Not sure what to report in your review, locate a reporting guideline.
Protocol Registration: A first step to organize the review and prevent bias is creating and registering a protocol.
Organizing & Collaborating with a Team: Teamwork is core to the systematic review.
Did you know screening includes 2 or more reviewers and must be done independent and blinded from the other reviewer(s)?
International tool for the assessment of practice guidelines
ROBIS- A tool for assessing the risk of bias in systematic reviews. http://www.bristol.ac.uk/social-community-medicine/projects/robis/robis-tool/
AMSTAR 2-A Measurement Tool to Assess (quality assessment) of Systematic Reviews
RoB NMA for Network Meta-Analysis
Risk of Bias in Network Meta-Analysis (RoB NMA) tool | The BMJ
ICEMAN Instrument: Instrument for assessing the Credibility of Effect Modification Analyses Development of the Instrument to assess the Credibility of Effect Modification Analyses (ICEMAN) in randomized controlled trials and meta-analyses | CMAJ
RoB-ME A tool for assessing Risk Of Bias due to Missing Evidence in a synthesis
JBI Critical Appraisal for Systematic Reviews Checklist (currently not linked since the link has changed frequently)
Health-Evidence Appraisal Tool for Reviews-This link will open a PDF document. http://healthevidence.org/documents/our-appraisal-tools/QATool&Dictionary_01Jun16.pdf
AHRQ-Assessing the Risk of Bias in Systematic Reviews of Healthcare Interventions
https://effectivehealthcare.ahrq.gov/topics/methods-bias-update/methods
Critical Appraisal of a Mixed Methods Systematic ReviewThis link will open a PDF document.

A systematic review is defined as “a review of the evidence on a clearly formulated question that uses systematic and explicit methods to identify, select and critically appraise relevant primary research, and to extract and analyze data from the studies that are included in the review.” The methods used must be reproducible and transparent.
Source: Undertaking Systematic Reviews of Research on Effectiveness. CRD’s Guidance for those Carrying Out or Commissioning Reviews. CRD Report Number 4 (2nd Edition). NHS Centre for Reviews and Dissemination, University of York. March 2001.
Image: EBM Pyramid and EBM Page Generator, copyright 2006 Trustees of Dartmouth College and Yale University. All Rights Reserved. Produced by Jan Glover, David Izzo, Karen Odato and Lei Wang.
When answering questions of effectiveness comparing two different treatments or interventions.
Choosing a Review Type:
A helpful article about review types. (Meeting the Review Family: Exploring review types and associated information retrieval requirements, 2019,Sutton et al.)
1. Gathering your team (Minimum of two reviewers with a third to serve as a tiebreaker)
A systematic review must have a team of two or greater. A systematic review cannot be completed by one person. Choose team members wisely and based on areas of expertise. A third team member is sometimes called a tiebreaker. They are to resolve disagreements for reviewers 1 and 2 for stages of the review that are blinded (i.e. screening, data extraction, critical appraisal) and are completed by two independent reviewers.
2. Questioning (Define a narrow question, may use PICO)
The PICO format is commonly used to define the research question into one that is a searchable question. In some cases, the PICO format may not work and another format can be used. The P in PICO is Patient/Problem or Person. I is for Intervention/Exposure/Therapy or Treatment. C is optional and is for Comparison (i.e. a placebo, another drug/therapy, gold standard) and O is for Outcome(s), what is the expected or anticipated outcome you will find in the literature? A systematic review question should also be narrow in scope in order to be able to conduct the review in one year. The purpose of a systematic review is to draw conclusions based on the evidence to answer that one well-defined and narrow question.
3. Planning (Create a protocol, plan methods & strategies, register protocol) * The Systematic Review Essentials course focuses mostly on the planning stage for librarians.
Having a plan in place is essential to a good quality review and by spending more time planning before the review takes place, you could avoid issues or errors that may slow down the process or be detrimental to the review. Planning includes seeing if the review is feasible, checking to make sure there are no conflicting reviews and also ensuring that there is a plan to carry out each stage of the review. Setting goals and timelines for the review is important as well as mapping out how the review project will be managed. This is also put into a document called a protocol. Protocols should be registered (e.g. PROSPERO, OSF Preregistrations, INPLASY) and follow the PRISMA-P for protocol reporting requirements. The protocol also includes defining what the selection criteria will be for the review in terms of inclusion and exclusion criteria for what studies should be screened by for inclusion in the review. This is usually the stage where the librarian should become involved in the systematic review, unless they are conducting their own systematic review and are involved from the start. Librarians involved in the systematic review should be granted co-authorship on the protocol and the final review. However, co-authorship is an individual choice. Librarians can sometimes withdraw their authorship, decisions should always be based on the ICMJE.
4. Searching/Screening (Exhaustive, transparent & repeatable searching for evidence/selecting studies)
Includes searching multiple databases, grey literature/clinical trial registries, handsearching and supplemental searches (e.g. citation chaining) of the literature (performed by the subject matter expert). Librarians are involved in creating the comprehensive search, translating the search for databases or grey literature, documenting the search and are often involved in deduplicating references in a citation manager and writing the search methods of the review. However, librarians are usually not involved in handsearching unless they are an expert in the subject matter. The review team member with the most subject matter expertise is the one who is best equipped to handsearch. The search stage may also include contacting other experts in the field to identify publications that have not been published yet. Systematic reviews include both published and unpublished literature to avoid a type of publication bias, called positive outcomes bias since positive outcomes are more likely to be published. Screening is done in two phases. The first phase is screening titles/abstracts (together) and the second phase is screening full texts. Screening is done independently by two reviewers, with a third reviewer sometimes serving as a tiebreaker. The process for resolving conflicts should be recorded. If conflicts were resolved by discussion, that should be reported. Reviewers should not move on to the full text screening phase until they have screened all of the titles and abstracts and each is a clear Yes or No without maybes remaining. Once they are ready to screen full texts, they must acquire and read all of the full texts and screen them based on the studies selection criteria. Only Yes’s are included in the review but all No’s must have a reason listed for exclusion. The new PRISMA 2020 requires reporting of study Near Misses too. Near misses are any studies that did not meet inclusion in the review but were very close to being included. Refer to the PRISMA 2020 http://www.prisma-statement.org/PRISMAStatement/ for more guidance on this stage. There are tools designed specifically to assist with the systematic review screening phase (e.g. Covidence, Abstrackr, Rayyan) and ensure a blinded review.
5. Managing & reporting
All methods must be fully reported, transparent and reproducible. The methods reported must also follow the recommended reporting guidance such as the PRISMA 2020. Reporting guidance can be identified by searching the Equator Network https://www.equator-network.org/. Reporting guidance may be modified for review types similar to the systematic review. Refer to the many PRISMA 2020 extensions http://www.prisma-statement.org/Extensions/ for more information.
6. Data Extraction/Synthesizing the evidence
This stage includes appraising the evidence, interpreting results, performing a qualitative (narrative analysis) and/or a quantitative/meta-analysis. A meta-analysis is optional and is only done if it is feasible. A biostatistician or advanced training in statistics is recommended if doing a meta-analysis. There are many tools designed to assist with this process. Evidence from studies are assessed using critical appraisal or Risk of Bias tools/checklists for each of the included study designs.
See my list of Critical appraisal checklists for more information.
Another resource for systematic review tools for appraisal is provided by the National Collaborating Centre for Methods and Tools.
Data from all studies must also be extracted and put into tables/charts such as the Summary of Findings (SOF) table and is reported as a narrative synthesis. Data is collected from all studies if conducting a meta-analysis and its numerical findings are reported.
Synthesis: Provide a narrative synthesis of the included studies individually and when combined (What are the differences and the commonality between studies?) or what can be demonstrated from the research when combining the studies together? A meta-analysis is optional. Create a data abstraction/extraction form for the purposes of collecting data that is similar across all included studies, include a ‘Characteristics of Studies’ table to show this data (see table example). Another example of a table is available at https://www.ncbi.nlm.nih.gov/pmc/articles/PMC6483779/pdf/CD011479.pdf (see page 48). Summary of Findings tables are provided starting on page 8 of the same document. Data extraction must be done using data extraction forms and conducted by two independent reviewers. There should be a clear process for how to handle disagreements. If disagreements were resolved by discussion, that should be reported. A third reviewer can be called in to resolve any disagreements. Unresolved disagreements should be fully reported.
7. Drawing Conclusions, Writing & Publishing
After completing these steps, the results of the review must be shared. What is the level of evidence? Is there evidence in support of the question or are more studies needed to draw conclusions? What are your recommendations for future studies? What are the limitations to your systematic review? How do these findings from your review change what is known on the topic or question?
Conclusions/Recommendations:
Discuss what contribution this review makes and how your review answers or addresses the original question. Discuss any gaps found in the research. Make recommendations for future research to address these gaps and the importance of addressing them. Discuss the overall strength of evidence in support of your original question (strong, moderate or weak). Remember your systematic review is not just reporting the evidence but creating something new by what the research studies combined tell us.
For more guidance on the systematic review stages, refer to the Cochrane Handbook (medicine/health sciences), the JBI Manual (health sciences/nursing) or the methods guides for Campbell Collaboration Systematic Reviews (Business, education, social welfare, criminal & justice topics and more).
What is a Systematic Review?
Traditional literature review / narrative review:
Characteristics:
Uses:
Limitations:
Systematic review:
Characteristics:
Uses:
Limitations:
Source: Cochrane. Background to Systematic Reviews
DTA Review, Systematic Reviews of Diagnostic Test Accuracy
“Systematic reviews of diagnostic test accuracy provide a summary of test performance based on all available evidence, evaluate the quality of published studies, and account for variation in findings between studies.” (JBI Handbook)
Diagnostic Test Accuracy Reviews are best designed for:
Assessing the true evidence from diagnostic test accuracy (DTA) studies
Timeframe: 12+ Months
Question: Participants, index test or tests (to evaluate may be old or new), target condition(s) (what you are trying to diagnose), reference standard(s) or reference test (the existing diagnostic test) for verification of index test results (there may be more than one reference standard)
Most DTA review questions are comparative-to replace an existing test, to be used in addition to another test or to decide whether another test should be undertaken (triage)
Sources and searches: Comprehensive & rigorous, includes a combination of database, grey literature and hand searching to locate published and unpublished literature.
Selection: Based on inclusion/exclusion criteria
Appraisal: Critical and rigorous assessment of bias and appraisal using STARD and/or QUADAS-2 or the JBI critical appraisal checklist for diagnostic studies.
Synthesis: Qualitative with Summary of Findings table (SOF) and Quantitative (Meta-Analysis)- varies slightly from a traditional systematic review
*”The Cochrane DTA review structure has three fixed subheadings under the discussion section to guide the interpretation of the results: ‘Summary of main results’ ‘Qualifying DTA evidence’, and ‘Applicability of findings to the review question’. The authors’ conclusions section is divided into ‘Implications for practice’ and ‘Implications for research’.”
This link will open a PDF document.
Cochrane Handbook for Systematic Reviews of Diagnostic Test Accuracy
The unfamiliarity of DTA methods and accuracy metrics makes it difficult to convey results to a wide audience.
Slight variation from traditional systematic review methods.
Requires methodological knowledge of DTA studies.
PRISMA-DTA extension statement: https://www.prisma-statement.org/dta
QUADAS-2 Tool
STARD Statement
Integrative Literature Review, Systematic Integrative Review
“A review method that summarizes past empirical or theoretical literature to provide a more comprehensive understanding of a particular phenomenon or healthcare problem (Broome 1993). Integrative reviews, thus, have the potential to build nursing science, informing research, practice, and policy initiatives. Well-done integrative reviews present the state of the science, contribute to theory development, and have direct applicability to practice and policy.”
“The integrative review method is an approach that allows for the inclusion of diverse methodologies (i.e. experimental and non-experimental research).”
An integrative review is best designed for:
Source: Whittemore et al. (2005)
Timeframe: 12+ months. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: Formulation of a problem, may be related to practice and/or policy especially in nursing.
Sources and searches: Comprehensive but with a specific focus, integrated methodologies-experimental and non-experimental research (all evidence types). Purposeful Sampling may be employed. Other recommended approaches to searching the literature include ancestry searching, journal hand searching, networking, and searching research registries.” Search is transparent and reproducible.
Selection: Selected as related to problem identified or question, Inclusion of empirical and theoretical reports and diverse study methodologies.
Appraisal: “How quality is evaluated in an integrative review will vary depending on the sampling frame.” Limited/varying methods of critical appraisal and can be complex. “In a review that encompasses theoretical and empirical sources, two quality criteria instruments could be developed for each type of source and scores could be used as criteria for inclusion/exclusion or as a variable in the data analysis stage.”
Synthesis: Narrative synthesis for qualitative and quantitative studies. Data extracted for study characteristics and concept. Synthesis may be in the form of a table, diagram or model to portray results. “Extracted data are compared item by item so that similar data are categorized and grouped together.”
The method consists of:
Source: Whittemore et al. (2005)
Source: Whittemore et al. (2005)
dos Santos Damásio Silva, Darlan. Depression and suicide risk among Nursing professionals: an integrative review. Revista da Escola de Enfermagem da U S P. 2015. 49(6): 1023-1031. ISSN: 0080-6234.
Luckett, Tim. Advance Care Planning for Adults With CKD: A Systematic Integrative Review. American journal of kidney diseases. 2014. 5: 761-770. ISSN: 0272-6386
Dhollande, S., Taylor, A., Meyer, S., & Scott, M. (2021). Conducting integrative reviews: a guide for novice nursing researchers. Journal of research in nursing : JRN, 26(5), 427–438.
Oermann MH, Knafl KA. Strategies for completing a successful integrative review. Nurse Author Ed. 2021; 31(3-4): 65-68. https://doi.org/10.1111/nae2.30
LSR, Live Cumulative Network Meta-analysis (Related), Living Meta-analysis (Related)
*Note: Other review types can be “living” too.
“We define an LSR as a systematic review which is continually updated, incorporating relevant new evidence as it becomes available.”
Reasons to conduct a Living Systematic Review:
Other reasons:
Sources: Cochrane Collaboration http://community.cochrane.org/review-production/production-resources/living-systematic-reviews#resources and Cochrane Learning Webinar (see resources) and Stay Alive! (Winters et al.)
Core methods are not different than a systematic review, but they require the “explicit, transparent and predefined decisions on”:
Other differences:
Source: Cochrane Collaboration http://community.cochrane.org/review-production/production-resources/living-systematic-reviews#resources and Cochrane Learning Webinar (see resources)
Source: Cochrane Learning Webinar (see resources)
Example of a LSR in a journal-The journal publishes regular updates to LSRs:
Cnossen Maryse C., Scholten Annemieke C., Lingsma Hester F., Synnot Anneliese, Tavender Emma, Gantner Dashiell, Lecky Fiona, Steyerberg Ewout W., and Polinder Suzanne. Journal of Neurotrauma. August 2016, ahead of print.https://doi.org/10.1089/neu.2015.4121
Mapping Evidence Review, Mapping Study, Mapping Review, Mapping Exercise, Systematic Map
Mapping reviews are focused on a visual synthesis of the data and are question based rather than topic based like the scoping review.
Mapping reviews are best designed for:
Timeframe: 12+ months, (same amount of time as a systematic review or longer) *Varies beyond the type of review. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: Questions are of a wider scope than a systematic review.
A protocol is registered.
Sources and searches: Searching aimed to give a broad overview, still aims to be thorough and repeatable. Must include a modified PRISMA flow diagram.
Selection: Based on inclusion/exclusion criteria. May require more time spent screening articles due to the larger volume of studies from covering a wider scope. Also necessary to group studies for the mapping of included studies.
Appraisal: None, only if appropriate, includes a quality assessment of study bias/validity.
Synthesis: (Graphical or Tabular, less narrative) Visual synthesis and classification of the available studies. A high level map visualizing the status of the field related to the research question.
(Sources: Petticrew and Roberts (2006), Peterson et al. (2008), Booth et al. (2016).
Meta-synthesis, Meta-ethnography, Qualitative Evidence Synthesis, Qualitative Meta-Synthesis, Meta narrative review (related)
A meta-synthesis is bringing together qualitative data to form a new interpretation of the research field. It helps to build new theories and is not to be confused with a meta-analysis which tests a hypothesis using quantitative data. It primarily generates theory such as program theory, implementation theory, or an explanatory theory of why the intervention works or not, hypothesis for future testing or comparison with trial outcomes.
Meta-syntheses are best designed for:
(Source: S. Atkins et al (2008))
Timeframe: 12+ months or less. *Varies beyond the type of review. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: May use PICo (Population, Interest, Context), SPICE, SPIDER or PerSPEcTiF question formats, “A clearly formulated question helps to set boundaries for the scope and depth of a meta-ethnography” (Atkins S.)
Sources and searches:
Refer to the 7 S Framework of Qualitative Searching by Booth (2016) https://systematicreviewsjournal.biomedcentral.com/articles/10.1186/s13643-016-0249-x
Search specifically for qualitative studies, includes grey literature. Purposeful Sampling may be employed.
Selection: Different screening process–includes repeated reading of articles to connect and record concepts or themes.
Appraisal: Focus is on the translation of studies and then systematically compared or ‘translated’ within and across studies while retaining the structure of the relationships between central concepts/themes and includes a ‘thematic analysis’.
Synthesis: Qualitative Differs from a Meta-Analysis (Quantitative)“The goal is not aggregative in the sense of ‘adding studies together’ as with a meta-analysis. On the contrary, it is interpretative in broadening understanding of a particular phenomenon.” (Source: Grant et al (2009))
There are 3 types of synthesis that may be used. A second level of synthesis is possible.
(Source: France EF, Ring N et al (1988))
For more about the reporting guidelinesfor a Meta-Synthesis or Meta-Ethnography please visit theeMERGe Project website at http://emergeproject.org/ and ENTREQfor the reporting of qualitative evidence syntheses.
There is also the Cochrane Qualitative & Implementation Methods Group: http://methods.cochrane.org/qi/
SPICE question format
SPIDER question format
PerSPEcTiF question format
PICO and Beyond Template– For writing a question using formats other than PICO
Atkins S, Lewin S, Smith H, et al. Conducting a meta-ethnography of qualitative literature: lessons learnt. BMC Medical Research Methodology. 2008; 8:21.
Noblit GW, Hare RD. Meta-ethnography: synthesizing qualitative studies. Newbury Park, California: Sage Publications, Inc.; 1988.
Cochrane Qualitative and Implementation Method Group guidance series

(Source: France EF, Ring N et al (1988))
(Source: M. Petticrew et al (2013) and Li T. et al (2001))
Oops, if you find any broken links, please contact me!
Mixed Research Synthesis, Mixed Methods Synthesis, Mixed Methods Systematic Review, Mixed Papers Review, Mixed Studies Review, Qualitative & Quantitative Systematic Review
Mixed Methods Reviews “broaden the conceptualization of evidence, [are] more methodologically inclusive and produce syntheses of evidence that will be accessible to and usable by a wider range of consumers.�? (Sandelowski et al. (2012))
“Mixed-methods systematic reviews can be defined as combining the findings of qualitative and quantitative studies within a single systematic review to address the same overlapping or complementary review questions.” (Harden A. 2010)
“The mixed methods approach to conducting systematic reviews is a process whereby (1) comprehensive syntheses of two or more types of data (e.g. quantitative and qualitative) are conducted and then aggregated into a final, combined synthesis, or (2) qualitative and quantitative data are combined and synthesized in a single primary synthesis.” (The Joanna Briggs Institute 2014 Reviewers Manual)
Mixed Methods Reviews are best designed for:
Timeframe: 12-18+ months. Same as a systematic review or longer. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: Addresses 2 or more specific PICO criteria, “Mixed methods reviews should pose a question that specifically requires the inclusion of two or more syntheses that are grounded in different approaches”. A protocol is registered.
Examples of and clearly articulated PICO questions that may be posed by one mixed methods systematic review are:
1. What is the effectivenessof educational strategies associated with insulin pump therapy?
2. What is the appropriateness of educational strategies associated with insulin pump therapy�?
Sources and searches: Types of studies and their findings are mixed. This requires a very broad search or multiple structured searches. “This should address each of the syntheses included in the review…[and] aims to find both published and unpublished studies.” Purposeful Sampling may be employed.
Selection: Based upon inclusion criteria.
Appraisal: “This should address each of the syntheses included in the review.” (Example: Quantitative, Qualitative, Textual or Economic papers) The appropriate critical appraisal tool or method should be applied by study type or there should be one general tool used that will represent all study designs.
Mixed Methods Appraisal Tool (MMAT)This link opens a PDF document.
Synthesis: Depends on findings and included studies, applying mixed synthesis methods (qualitative: thematic synthesis/meta-ethnography & quantitative: statistical meta-analysis). “The results of each single method synthesis included in the mixed method review will be extracted in numerical, tabular or textual format.”
(Source: JBI 2014)
(Source: M. Petticrew et al. 2013)
Systematic Review of Systematic Reviews, Umbrella Review, Review of Reviews, Summary of Systematic Reviews, Synthesis of Reviews, Review of Systematic Reviews, Review of Reviews, Review of Meta-analyses, Meta-review, Systematic Meta-review, Meta-Meta-analysis
A review of reviews or systematic review of systematic reviews. “The intent of this kind of review is to include [other reviews], systematic reviews or meta-analyses/as the main study type and thus examine only the highest level of evidence.” Examines two or more systematic reviews or evidence syntheses.
Source: Blackwood D (2016)
Overviews of Reviews are best designed for:
Timeframe: Approximately 12+ months. *Varies beyond the type of review. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: Overviews are broader in scope but the question is still specific and well-defined (may differ depending on the type of overview), can use PICO to formulate the question (may differ depending on the review types included).
Sources and searches: Only locating the highest level of evidence of published or unpublished:
Only identifies other reviews or evidence syntheses.
Selection: Based upon clear inclusion/exclusion criteria and outcome measures.
Appraisal: Critical Appraisal of systematic reviews done by at least two independent reviewers using the appropriate tool for the type of review.
Synthesis: Present outcome data exactly as they appear or re-analyze the outcome data in a different way.
Cochrane Collaboration: Overviews of Reviews
JBI Manual: Umbrella Reviews
Aromataris E, Fernandez R, Godfrey C, et al. Summarizing systematic reviews: methodological development, conduct and reporting of an umbrella review approach. International journal of evidence-based healthcare. 2015;13:3.
Smith V, Devane D, Begley C and M Clarke. Methodology in conducting a systematic review of systematic reviews of healthcare interventions. BMC Medical Research Methodology. 2011;11:15.
Overviews of systematic reviews: development and evaluation of methods: Thematic Series published in BMC Systematic Reviews
Rapid Evidence Review, Rapid Evidence Assessment, Rapid Systematic Review, Expedited Review, Rapid Evidence Summary
*Note: Other review types can be “rapid” too.
“Rapid reviews are a form of evidence synthesis that may provide more timely information for decision making compared with standard systematic reviews.” (AHRQ) The methods of conducting rapid reviews varies widely, and are typically done in less than 5 weeks. Often policy makers require a short deadline and a systematic review for synthesizing the evidence is not practical. A rapid review speeds up the systematic review process by omitting stages of the systematic review making it less rigorous.
Rapid Reviews are best designed for:
New or emerging research topics, updates of previous reviews, critical topics, to assess what is already known about a policy or practice using some systematic review methods.
Timeframe: ≤ 5 weeks (varies) *Varies beyond the type of review. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: Narrow question, may use PICO
Sources and searches: Sources are limited due to time constraints of searching, however still uses transparent and reproducible search methods.
Selection: Based on inclusion/exclusion criteria
Appraisal: Critical and rigorous but time limited
Synthesis: Descriptive summary or categorization of data, may still be quantitative
(Source: Khangura S. et al. (2012) Evidence summaries: the evolution of a rapid review approach)
Advances in Rapid Reviews series (Systematic Reviews BMC) http://www.biomedcentral.com/collections/arr
Rapid Review Guidebook-(from the National Collaborating Centre for Methods and Tools) This link will open a PDF document. http://www.nccmt.ca/uploads/media/media/0001/01/
STARR Decision Tool: SelecTing Approaches for Rapid Reviews (STARR) Decision Tool
Ganann R, Ciliska D and Helen T. Expediting systematic reviews: methods and implications of rapid reviews.Implementation Science. 2010; 5:56.
Hartling L, et al. A taxonomy of rapid reviews links report types and methods to specific decision-making contexts. J Clin Epidemiol. 2015; 68(12).
Tricco AC, Antony J, Zarin W, et al. A scoping review of rapid review methods. BMC Medicine. 2015;13:224.
(Source: Cochrane: Rapid Reviews-An Introduction (2014))
Scoping Study, Systematic Scoping Review, Scoping Report, Scope of the Evidence, Rapid Scoping Review, Structured Literature Review, Scoping Project, Scoping Meta Review
“Scoping reviews have great utility for synthesizing research evidence and are often used to [categorize or group] existing literature in a given field in terms of its nature, features, and volume.” Often a scoping review is confused with a mapping review. Their are subtle differences, like scoping reviews are more topic-based and mapping reviews are more question-based.
According to Grant and Booth (2009), Scoping reviews are “preliminary assessment of potential size and scope of available research literature. Aims to identify nature and extent of research evidence (usually including ongoing research).”
Scoping Reviews are best designed for:
“When a body of literature has not yet been comprehensively reviewed, or exhibits a large, complex, or heterogeneous nature not amenable to a more precise systematic review.”
(Peters M, Godfrey C, Khalil H, et al)
Timeframe: 12+ months, (same amount of time as a systematic review or longer) *Varies beyond the type of review. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: Answers broader and topic focused questions beyond those relating to the effectiveness of treatments or interventions. A protocol is registered.
Sources and searches: Comprehensive search-may be limited by time/scope restraints, still aims to be thorough and repeatable of all literature. May involve a broad search or multiple structured searches. This may produce more results than a traditional systematic review.
Selection: Based on inclusion/exclusion criteria, due to the iterative nature of a scoping review some changes may be necessary. May require more time spent screening articles due to the larger volume of results from broader questions. Must include a modified PRISMA flow diagram and be reported according to the PRISMA-SCR extension.
Appraisal: Critical appraisal (optional), Risk of Bias assessment (optional) may not be applicable for scoping reviews.
Synthesis: (Tabular with some narrative) The extraction of data for a scoping review may include a charting table or form but a formal synthesis of findings from individual studies and the generation of a ‘summary of findings’ (SOF) table is not required. Results may include a logical diagram or table or any descriptive form that aligns with the scope and objectives of the review. May incorporate a numerical summary and qualitative thematic analysis.
(Sources: MDJ Peters et al. (2015), Levac et al. (2010))
Munn Z, Peters M, Stern C, et al. Systematic review or scoping review? Guidance for authors when choosing between a systematic or scoping review approach. BMC Medical Research Methodology. 2018;18:143.
Peters, Micah D.J., Godfrey, Christina; McInerney, Patricia; Khalil, Hanan; Larsen, Palle; Marnie, Casey; Pollock, Danielle; Tricco, Andrea C.; Munn, Zachary Best Practice Guidance and Reporting Items for the Development of Scoping Review Protocols. JBI Evidence Synthesis, February 09, 2022.
Peters M, Marnie C, Tricco A, et al. Updated Methodological Guidance for the Conduct of Scoping Reviews. JBI Evidence Implementation. 2021;19:3-10.
Peters M, Godfrey C, Khalil H, et al. Guidance for Conducting Systematic Scoping Reviews. Int J Evid Based Healthc. 2015;13:141-146.
Morris M, Boruff J, and G Gore. Scoping Reviews: establishing the role of the librarian. J Med Lib Assoc. 2016;104(4):346-353.
Khalil H, Peters M, Godfrey C, et al. An Evidence-Based Approach to Scoping Reviews. Worldviews on Evidence-Based Nursing. 2016;00:0,1-6.
Arksey H. and O’Malley L. Scoping Studies: towards a methodological framework. International Journal of Social Research Methodology, 2005;8(1):19-32.
Pham MT, Rajic A, Greig JD, et al. A Scoping Review of Scoping Reviews: advancing the approach and enhancing the consistency. Research Synthesis Methods. 2014;5(4):371-385.
Levac D, Colquhoun H, O’Brien K. Scoping Studies: Advancing the Methodology.Implementation Science. 2010; 5(1).
What is a Network Meta-Analysis (NMA)?
Other names for a Network Meta-Analysis
NMA, MTC Meta-Analysis, Multiple Treatment Meta-Analysis, Mixed Treatments Comparison, Multiple Treatments Comparison, Pair-Wise Meta-Analysis, Indirect Treatment Comparison, Multiple Treatment Comparison Meta-Analysis, Live Cumulative Network Analysis (New type)
“Network meta-analysis compares multiple interventions simultaneously by analyzing studies making different comparisons in the same analysis.”
Source: M. Petticrew et al. (2013)
Network meta-analyses are best designed for:
Timeframe: 12-18+ months. Same as a traditional systematic review. *Varies beyond the type of review. Depends on many factors such as but not limited to: resources available, the quantity and quality of the literature, and the expertise or experience of reviewers” (Grant et al. 2009)
Question: PICO for multiple interventions or treatments (3 or more). Combines indirect (triangular approach) or direct comparisons (pairwise approach).
Sources and searches: Requires a large search to locate all of the trials using transparent & reproducible methods.
Selection: Same as a systematic review–based upon clear inclusion/exclusion criteria. Requires a lot more screening of trials.
Appraisal: Formal quality assessment of all studies. Still includes Risk of Bias and quality of evidence assessments. Refer to GRADE and CINeMA for measuring the certainty and confidence of the evidence.
Synthesis: Statistical analysis when possible (heterogeneity a potential problem with indirect comparisons)–uses different statistical methods than a systematic review. Creates a web-like analysis called a Network Diagram or Network Comparison. May use bayesian frameworks or meta-regression analysis.
Source: M. Petticrew et al. (2013) and Li T. et al. (2011)
Example of a published Treatment Network for the Drugs Considered in the Example Multiple Treatment Comparison on Generalized Anxiety Disorder
Source:
Mills, Edward J., John P. A. Ioannidis, Kristian Thorlund, Holger J. Schünemann, Milo A. Puhan, and Gordon H. Guyatt. 2012. How to use an article reporting a multiple treatment comparison meta-analysis. Jama 308 (12): 1246-53. http://jamanetwork.com/journals/jama/fullarticle/1362030
Assessing the Feasibility of a Network Meta-Analysis (VIDEO)
Petticrew M, Rehfuess E, Noyes J, et al. Synthesizing evidence on complex interventions: How meta-analytical, qualitative, and mixed method approaches can contribute. J Clin Epid. 2013;66:1230-1243.
Chapter 11-Cochrane Handbook: Undertaking network-meta-analyses
Li T, Puhan MA, Swaroop SV, Dickersin K, et al. Network meta-analysis-highly attractive but more methodological research is needed.BMC Medicine. 2011.
PRISMA NMA for Network Meta-Analyses
RoB NMA-Risk of Bias in Network Meta-Analysis (use in combination with AMSTAR 2 and ROBIS to critically appraise the systematic review methods)
GRADE -for NMA to measure certainty of the evidence
A guide and pragmatic considerations for applying GRADE to network meta-analysis | The BMJ
CINeMA (Confidence in Network Meta-Analysis)
CINeMA
https://cinema.ispm.unibe.ch
Cochrane training: CINeMA – Confidence in network meta-analysis | Cochrane Training
ROB-MEN
ICEMAN Instrument: Instrument for assessing the Credibility of Effect Modification Analyses Development of the Instrument to assess the Credibility of Effect Modification Analyses (ICEMAN) in randomized controlled trials and meta-analyses | CMAJ
Cochrane Network Meta-analysis Toolkit
Link to Published Network Meta-Analyses from Cochrane Methods (around 2015)
Example of a Cochrane NMA from 2025-
https://www.cochranelibrary.com/cdsr/doi/10.1002/14651858.CD012859.pub2/
Graphical Tools for Network Meta-Analysis in STATA :
What is a Live Cumulative (NMA) Network Meta-Analysis:
An NMA that is updated at regular intervals via crowdsourcing of a research community.
http://livenetworkmetaanalysis.com
Open Access Health Resources
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Systematic Review Librarian/SWiRL-SR
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