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Search for existing evidence and protocols

Before commencing a systematic review, you must do a preliminary investigation of the evidence base and existing protocols to:

  • Determine if there is sufficient evidence on the topic to synthesize
  • Avoid duplicating a review in process (protocols) or completed (published studies)

Duplication should be avoided considering the time and effort invested into a systematic review. Duplicate reviews need to be justified in the research protocol.

Recommended search tools for existing or in progress reviews:

This investigation will help you decide whether to proceed with your planned systematic review, re-think the project, or amend the question. 


Do you need to undertake a scoping review?

If there is a wide range of evidence on your topic, it may be more appropriate to conduct a scoping review firstly to analyse the existing evidence base and identify potential gaps in knowledge. This will help determine if there is enough existing evidence for a systematic review.

A good question is the first step in any review. Your systematic review must be based on a research question that:

  1. Is focused and answerable
  2. Adds new research on a topic
  3. Considers the right study designs

Focused & Answerable

Use a model question framework such as PICO to identify key concepts and clearly state your question. In addition, gathering a gold set of exemplar articles from preliminary literature searching will provide examples of the literature you plan to synthesize and proof that your question is answerable.

Visit formulating a research question in the Research Toolkit for detailed guidance on PICO, question frameworks and building a gold set.

This process helps you identify concepts and terms that will be used to develop a search strategy.


Adds new research on a topic

Conduct a preliminary literature search to ensure you are filling a gap in the evidence. For projects involving evidence synthesis such as systematic reviews and meta-analysis the aim is to create new knowledge by increasing the power of the analysis. 

If a review does not create new knowledge - you may inadvertently spend a great deal of time achieving what Chevret, Ferguson, and Bellomo (2018) concluded…  “Are systematic reviews and meta-analyses still useful research? No".


Study designs

Consider which study designs are best matched to your question. Different types of clinical questions are best answered by the following study designs.

  • Therapy - determining the effect of interventions = RCT, Systematic reviews, Meta analysis.
  • Prognosis - likely outcome for a patient population = RCT, Cohort study, Case controlled study.
  • Harm - outcomes from an activity of exposure = RCT, Cohort study, Case controlled study.
  • Diagnosis - accuracy of diagnostic tests = Cross sectional analytic study, blind comparison to a gold standard.
  • Prevention - reducing chance of disease by identifying risk factors = RCT, Systematic review.

Inclusion and exclusion criteria

Inclusion and exclusion criteria sets boundaries for your review by determining which studies will be selected for evidence synthesis. This eligibility cannot be decided as you go. A key feature of systematic reviews is pre-defined inclusion and exclusion criteria.

Inclusion criteria indicates what you want to investigate
Exclusion criteria indicates what does not need to be included

This criteria is determined after developing the research question and before the final search is conducted, although it should be informed by test literature searches and background research.

Clear eligibility criteria will make it easier for the team to work through the screening process.

Common   
Criteria Examples of inclusion/exclusion criteria
Date Limit to most recent 10 years
Patient group Child, Adult, Older adults only, a condition group
Study designs RCTs or observational studies only
Language English language only
Publication type Primary research, only peer reviewed studies, news and opinion.
Setting Acute, primary or secondary care.
Location Geography, developing or developed countries.
Other Confounding factors that would skew or negate the results.

Before you start a systematic review, you need a protocol document that outlines how the research will be conducted. It is an important planning document that will guide work throughout the project. In essence, a protocol:

  • Sets rules for the review and provides clarity for team members
  • Outlines team work and research methodology
  • Pre-defines the objectives of the review
  • Promotes transparency and mitigates against author bias

What to include in your protocol

The protocol document must include:

  • Description of a clear and answerable research question that will be investigated
  • The inclusion and exclusion criteria for selecting studies
  • Eligibility criteria for potential studies 
  • A search strategy from at least one database that will be translated to other databases and is reproducible
  • Critical appraisal and/or quality assessment tools that will be used
  • Information about how bias will be assessed
  • Extraction tools and guidelines that will be followed

Online templates for system review protocols include the JBI Systematic Review Title Registration Form and PROSPERO Systematic Review Protocol & Support Template.

The following reporting standards from Cochrane, Joanna Briggs Insitute (JBI) and PRISMA are important to consider.

Cochrane Handbook, Chapter 1, section 1.5
Provides guidance on protocol development, expectations, data management and quality assurance.

JBI Manual for Evidence Synthesis, Chapter 1, section 1.3
Registering a review title and protocol.

PRISMA for systematic review protocols (PRISMA-P)
Statement paper, explanation and elaboration paper and key documents including the checklist.


Making your protocol publicly available

Protocols should be made publicly available in a registry or journal before you undertake your systematic review. In fact many journals require registered protocols to consider systematic review manuscripts. At a minimum, journals will ask where the protocol is registered. 

Registries:

Some journals also publish systematic review protocols. Check the instructions to authors in the journal/s you plan to publish with. They may have directions about protocol registration. Or you can submit to one of the below journals:

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