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Table 1 Key features and limitations of different approaches to assessing adverse effects of healthcare interventions

From: Drug safety assessment in clinical trials: methodological challenges and opportunities

Study design

Key features

Limitations

Spontaneous or voluntary reporting systems, including journal-published case reports

Captures very wide range of events

No denominator or control group, difficult to quantify risk

 

Particularly useful for detecting signals of rare (low background incidence in treated population) and/or unexpected events (e.g., new unrecognized pathology)

Format and type of information differs substantially among regulators and journals

 

Sophisticated statistical techniques have been developed for signal detection

Clinical details may be incomplete, causality uncertain

  

Selective reporting or under-reporting of cases

Randomized clinical trials

Randomization reduces possibility of confounding at baseline

Rigid recruitment criteria may lead to exclusion of patients who are at risk of adverse effects

 

Certain adverse effects can be prospectively specified for detailed monitoring

Powered for detection of significant difference between groups for beneficial effect, estimates for adverse effects may lack precisions

 

Intervention is typically well defined

 

Non-randomized studies

‘Real-world’ use with more generalizable data and longer follow-up

Monitoring for rare or unexpected events may be less rigorous, and the trials may not be of sufficient duration to detect long-term problems

 

Potentially able to specify and assess rare events as primary outcomes in case control designs

Non-randomized nature is susceptible to confounding

 

May be able to explore relationship to dose, duration and patient susceptibility factors

Drug exposures are often based on computerized records rather than dispensing or actual use

Meta-analysis of controlled observational studies and/or trials

Pooled analysis has greater power to detect significant differences, even with rare events

Reliant on quality of primary data

  

Missing or unreported data on adverse events is a major problem, as are the statistical techniques of pooling sparse data

 

Aims to summarize complete data set and can evaluate consistency of findings among studies

Susceptible to selective outcome reporting of primary studies

Heterogeneity within the pooled analysis