Methods to systematically review and meta-analyse observational studies: a systematic scoping review of recommendations
BMC Medical Research Methodology volume 18, Article number: 44 (2018)
Systematic reviews and meta-analyses of observational studies are frequently performed, but no widely accepted guidance is available at present. We performed a systematic scoping review of published methodological recommendations on how to systematically review and meta-analyse observational studies.
We searched online databases and websites and contacted experts in the field to locate potentially eligible articles. We included articles that provided any type of recommendation on how to conduct systematic reviews and meta-analyses of observational studies. We extracted and summarised recommendations on pre-defined key items: protocol development, research question, search strategy, study eligibility, data extraction, dealing with different study designs, risk of bias assessment, publication bias, heterogeneity, statistical analysis. We summarised recommendations by key item, identifying areas of agreement and disagreement as well as areas where recommendations were missing or scarce.
The searches identified 2461 articles of which 93 were eligible. Many recommendations for reviews and meta-analyses of observational studies were transferred from guidance developed for reviews and meta-analyses of RCTs. Although there was substantial agreement in some methodological areas there was also considerable disagreement on how evidence synthesis of observational studies should be conducted. Conflicting recommendations were seen on topics such as the inclusion of different study designs in systematic reviews and meta-analyses, the use of quality scales to assess the risk of bias, and the choice of model (e.g. fixed vs. random effects) for meta-analysis.
There is a need for sound methodological guidance on how to conduct systematic reviews and meta-analyses of observational studies, which critically considers areas in which there are conflicting recommendations.
Many research questions cannot be investigated in randomised controlled trials (RCTs) for ethical or methodological reasons , and around 80–90% of published clinical research is observational in design [2, 3]. The Framingham Heart Study, National Child Development Study, and the Dunedin Multidisciplinary Health & Development Study are examples of large observational studies that have provided important information about risk factors and prevention of major public health problems [4,5,6].
Systematic reviews and meta-analyses synthesise evidence from multiple studies and can potentially provide stronger evidence than individual studies alone. Systematic reviews considering observational data are frequently performed and in a survey of 300 systematic reviews, 64% of the reviews included observational studies . Importantly, synthesis of evidence from observational studies differs from the approach used when examining evidence from RCTs. For example, the process of defining the research question and conducting an adequate literature search is likely to be more iterative than in reviews of RCTs, the risk of bias assessment is different, and decisions around combining results require more careful consideration to avoid precise but misleading results from meta-analysis [8, 9].
Researchers wishing to conduct a systematic review of observational studies should be prepared for the challenges they are likely to encounter. However, guidance on how to conduct systematic reviews of observational studies is not as readily available as guidance for reviews of RCTs. Because observational studies differ in many aspects from RCTs, guidance aimed at reviews of RCTs should be applied with caution to observational studies [10, 11]. A previous methodological guideline published 18 years ago focused on how to report meta-analyses of observational studies rather than how to perform such studies . This guideline also mainly transferred knowledge about evidence synthesis of RCTs directly to evidence synthesis of observational studies. The present article aims to review methodological recommendations on how to conduct systematic reviews and meta-analyses of observational data. It also aims to highlight the similarities and important differences between published recommendations in order to guide future research.
Eligibility criteria and definitions
We included published articles if they provided recommendations on at least one key methodological item relating to the conduct of systematic reviews and meta-analyses of observational studies (Table 1). The key items were defined a priori and were based on guidelines on reporting systematic reviews or meta-analyses [10,11,12]. We included non-randomised studies and quasi-experimental studies or pseudo-RCTs since these studies are often used in the evaluation of healthcare and public health intervention when randomisation is not possible . We considered a recommendation to be any methodological statement to inform the reader how to conduct evidence synthesis of observational studies (e.g. ‘Any pooled estimate calculated must account for the between-study heterogeneity. In practice, this test has low sensitivity for detecting heterogeneity, and it has been suggested that a liberal significance level, such as 0.1, should be used’) . We did not consider a recommendation to be a general statement of methodological principles without clear suggestions for the reader (e.g. ‘The mathematical process involved in this step generally involves combining (pooling) the results of different studies into an overall estimate. Compared with the results of individual studies, pooled results can increase statistical power and lead to more precise estimates of treatment effect’) . We excluded articles published prior to 1994 since we considered the development of systematic review methods to have started then with the first publication of the Cochrane handbook. We also excluded articles that reported the results of reviews of observational studies without giving recommendations on methodological aspects of how to conduct such a review. Articles that focused on reviews of RCTs, cost effectiveness studies or diagnostic studies were also excluded.
We based our literature search on the principle of theoretical saturation [17, 18], with the aim of identifying all relevant recommendations, rather than all relevant articles. We identified the articles by searching electronic databases (Medline and the Cochrane Methodology Register (CMR)) and specific websites of review centres (the Cochrane Library, the Centre for Reviews and Dissemination (CRD), the Campbell Collaboration, the Scottish Intercollegiate Guidelines Network (SIGN), the Agency for Healthcare Research and Quality (AHRQ), the EQUATOR Network, the National Institute for Health and Care Excellence (NICE), the Effective Public Health Practice Project (EPHPP)) and the Joanna Briggs Institute [19,20,21,22,23,24,25,26,27,28]. We screened all online issues of specific journals focusing on evidence synthesis (Research Synthesis Methods, Systematic Reviews and Epidemiologic Reviews). To complete our search, we contacted experts in the field for additional references, and added relevant articles referenced in included full texts to the list of potentially eligible papers. We conducted sensitivity searches to define the final search strategy in Medline (Additional file 2). For other databases or websites, we used a combination of the terms “systematic review”, “meta-analysis”, and “observational”. We applied no language restrictions in searches. The initial search was performed in January 2014. Searches were repeated in February 2017, with the exception of the CMR because the database has not been updated since mid-2012.
Article selection and data extraction
Each title and abstract was screened independently by two reviewers for recommendations on at least one of the key items. The full-texts of all articles considered potentially eligible were then assessed for eligibility. Disagreements regarding eligibility were resolved by discussion with a senior methodologist (M.E., O.M.D. or P.S.).
We randomly assigned all included articles to three pairs of reviewers who independently recorded the key items addressed in the paper and extracted relevant text. Consensus on extracted text was reached by discussion within the pair and disagreements were resolved by consulting a senior methodologist (M.E., O.M.D. or P.S.). We additionally extracted a limited set of standard variables from each included article to summarise the source of recommendations, including the database from which the article was retrieved, the affiliations of the first and last authors (classified as international systematic-review-methods organisation; statistical or epidemiological department; or specialist clinical/health-related department ) and the type of journal (general international medical journal; specialist international medical journal; national medical journal; statistical/epidemiological journal; or systematic review methods journal). We also identified the study design or designs at which each article is aimed [13,14,15]. We allocated each extracted recommendation to one methodological key item. We did not appraise the methodological quality of the included articles and recommendations because widely accepted standards of systematic reviews and meta-analysis of observational studies are lacking at present. We summarised the data using a descriptive approach and performed qualitative thematic analysis of the recommendations extracted as text.
Identification of eligible articles
The searches identified 2461 articles. Electronic databases and websites provided 2412 articles (Fig. 1), and consultation with experts and references from screened full texts added a further 49. After removing 193 items (duplicates, outside publication dates, books), 2268 were screened for eligibility. The most common reason for exclusion was not providing a recommendation on a key item (2122 articles). We included 93 articles.
Overview of recommendations
Table 2 shows the key items addressed by the recommendations in each article. Only one (1%) of the 93 included articles addressed all key items , 56 (60%) articles gave recommendations on two or more key items, and 37 (40%) articles gave specific recommendations on only one key item. Table 3 shows the main topics of recommendations within each key item. See Additional file 3: Table S1 shows the type of journal and author affiliation for each article providing information about the origin of the recommendations. The majority of articles (62%) were published in statistical, epidemiological or systematic review methodological journals followed by 29% in medical journals and 9% in health sciences journals. Of the included articles, 72% were written by authors affiliated with either a systematic review organisation or a statistical/epidemiological department of a university. We found conflicting recommendations for the key items “research question”, “study eligibility”, “considering different study designs”, “risk of bias assessment”, “publication bias” and “statistical analysis” (Table 4).
Sixteen articles (17%) provided recommendations on the key item “protocol development” (Table 3), [29,30,31,32,33,34,35,36,37,38,39,40,41,42,43,44] with publication dates between 1994 and 2015 (median year of publication 2009). The majority of articles emphasised the importance of developing a protocol for systematic reviews. They gave similar recommendations, but differed slightly on the reasons for writing a protocol and on the elements to address in the protocol. The most common reason given for writing a protocol was to reduce bias in the selection of the studies by pre-specifying the study selection criteria [37, 38, 40, 42]. Further reasons mentioned were to ensure replicability , and to document all procedures used in the review . The articles recommended that the protocol should state the objectives, hypotheses to be tested and the rationale of the review,  and that it should describe eligibility criteria [29, 33, 35, 36, 38, 39, 41], define the type of studies to be included [35, 37, 42, 44], and give the reason when including observational studies in the review [35, 37, 40]. Additionally, it was recommended that the protocol should define the methods to be used for risk of bias assessment, meta-analysis and exploration of heterogeneity [41, 42, 44].
Twenty articles (22%) gave recommendations on the key item “research question” [29, 30, 35, 36, 38,39,40,41,42,43, 45,46,47,48,49,50,51,52,53,54], with publication dates between 1997 and 2015 (median year of publication 2009). All articles described the research question as the essential basis that defines the scope and justifies the rationale of a systematic review. Aspects that were frequently mentioned as important to address were the population, exposures or interventions, and outcomes [38,39,40,41, 43, 47, 48, 50, 54]. Two articles recommended that the review question state which study designs will be considered in the review [47, 48]. There was some disagreement (Table 4) whether the research question should be specific (narrowly formulated) [51, 53], or general (broadly formulated) [35, 47, 49]. One article stated that “A focused research question is essential. The question that is asked needs to be as scientifically precise as possible”  while another countered that “A review needs to focus on meaningful and not trivial outcomes. The chosen focus of a review, whether broad or narrow, will not, in itself affect the quality of the review but, it will impact on its relevance” .
Thirty-three articles (35%) made recommendations about the key item “search strategy” [12, 29, 30, 33,34,35,36, 38, 39, 43, 46,47,48,49,50,51, 53,54,55,56,57,58,59,60,61,62,63,64,65,66,67,68,69], with publication dates between 1995 and 2016 (median year of publication 2007). The majority of articles discussed aspects general to systematic reviews including advantages and limitations of different literature sources and databases, search tools, the importance of identifying unpublished studies, literature searching techniques including how to build a search string and reporting [12, 29, 33,34,35,36, 46, 48, 50, 51, 53, 54, 57, 59,60,61,62, 67, 68].
About one third of the articles acknowledged that searching for observational studies requires additional time and resources because of lack of specific search filters and poorly established or inconsistently used indexing terms [38, 39, 47, 49, 56, 58, 59, 64, 65]. Finding all available information may not be as important in reviews of observational studies as in reviews of RCTs . One article stated that “Reporting of studies in the titles and abstracts infrequently used explicit terms that describe study design. Terms such as case series, cohort, observational, non-random and non-comparative (including variations of these terms) appeared in only a small proportion of records and hence had low sensitivity” . Because of this and insufficient indexing of observational studies, often a large number of studies are retrieved in searches leading to an inefficient use of resources.
Although there were no direct conflicts between recommendations given in different articles, numerous strategies were presented for searching effectively. For example, one recommendation was to build the search strategy using terms specific to the intervention (e.g. drug name, generic or trade name) and for the study designs when conducting reviews of adverse effects . Another recommendation was to create two different search terms: one for older dates with no limits on study design and the other for more recent dates, after study design search terms were introduced in databases, with study design restrictions applied . One additional article explored selecting search terms using semantic concept recognition software to supplement search term selection by experts .
Twenty-two articles (24%) provided recommendations on the key item “study eligibility”, [12, 29, 30, 33, 34, 37,38,39, 41,42,43, 46,47,48, 54, 55, 61, 65, 70,71,72,73] with publication dates between 1995 and 2016 (median year of publication 2009).
Many recommended that the eligibility criteria need to be pre-specified [30, 33, 38, 39, 47, 55, 65] and that the rationale for defining the eligibility criteria should be explicitly justified [38, 39, 65], unambiguous , and derived from the review question . Similar to reviews of RCTs, it was suggested that criteria should be defined in terms of population, interventions, outcomes and study design of interest [47, 54], but a modified version for reviews of observational studies was also proposed: condition, context and population (“CoCoPop”) . One article highlighted that providing a rationale for the eligibility criteria and “showing how those criteria may minimize potential biases and confounding” is crucial . Another article recommended that inclusion criteria, particularly with regard to eligible study designs, may differ for different outcomes examined in the same review . Five articles gave recommendations about how to assess eligibility: it should be blind [29, 30, 46], independent [29, 33, 46, 48], and performed by two reviewers [29, 30, 33, 48]. One article recommended using a panel of experts to decide on the inclusion status of a study .
We found contradictory recommendations on language of publication, width of eligibility criteria, assessment of full text or abstract to establish eligibility and on how to proceed with duplicates (Table 4). One article recommended including “all studies regardless of language of publication” , whereas another suggested “including papers in all languages may actually introduce more bias into a meta-analysis” . Regarding the width of eligibility criteria, some authors suggested that broad criteria could maintain generalisability [12, 38, 54], while others advocated that narrow criteria might reduce between study heterogeneity [46, 54]. One article recommended basing the decision on abstracts , while another article stated that abstracts carry not enough information to determine eligibility and consultation of full-texts is necessary . Some authors suggested that “authors must be careful to avoid the multiple inclusion of studies from which more than one publication has arisen” , while others recommended merging multiple reports of the same study to obtain a single “best” answer or including the most recent and most complete study [33, 70].
Nine articles (10%) made recommendations on how to perform data extraction [29, 33,34,35, 38, 43, 47, 48, 74], with publication dates between 1995 and 2016 (median year of publication 2009). It was generally accepted that data extraction should be performed using a standardised form  to avoid omissions . Several articles provided information on the type of information to be extracted [29, 38, 43, 47, 48] such as characteristics of the population and the study setting including environmental and cultural factors; [47, 48] details of the intervention , exposure , and outcome including sample size, point estimate and standard error; [34, 47, 48] as well as elements of methodological study quality [29, 47]. One article specifically recommended extracting and analysing adjusted results for observational studies, since confounding is expected in any observational study . Several articles recommended that the data should be extracted by two independent reviewers to avoid errors [29, 33], or that blinding those assessing methodological quality to the names of the authors, their institutions and the names of journals would lead to more consistent extraction [29, 34]. Regarding adverse effects it was noted that “no mention of adverse effects does not necessarily mean that no adverse effects occurred. It is usually safest to assume that they were not ascertained or not recorded: authors must choose whether to exclude the study from the adverse effect analysis or, exceptionally, to include it on the assumption that the incidence was zero” .
Considering different study designs
Twenty-five (27%) articles gave recommendations on item “considering different study designs” [8, 29, 34, 35, 37,38,39, 42, 44, 49, 51, 56, 61, 65, 70, 73, 75, 76, 77,78,79,80,81,82,83], with publication dates between 1995 and 2016 (median year of publication 2007). Most articles considered the combination of RCTs and non-randomised designs [29, 35, 38, 39, 49, 51, 56, 61, 75, 81]. Only five articles referred to the combination of different non-randomised studies [38, 70, 75, 79, 80]. Recommendations were made mainly on 2 topics: whether different study designs should be included in a systematic review; [29, 34, 37,38,39, 49, 56, 65, 73, 75] and whether different study designs should be analysed together in a single meta-analysis [8, 34, 35, 37, 38, 42, 49, 51, 56, 61, 70, 75,78,79,80,81,82,78]. There was substantial disagreement with regard to these two questions (Table 4).
One article recommended neither including different study designs in systematic reviews nor combining their results in meta-analyses . Five articles discouraged combining different study designs in meta-analyses but saw the added value of including different designs in a systematic review [35, 38, 56, 61, 75]. There was agreement that there was a balance between the availability of data and the introduction of additional biases inherent in observational studies. Articles differed on how the decision should be made. Some offered a broad statements such as “Any comparative study design such as cohort studies, case-control studies, case-only methods, interrupted time series, historically controlled trials, case-cross-over and epidemiological studies, etc. should all be considered for inclusion if they can help answer the research questions”,  or “Ideally, researchers should consider including only controlled trials with proper randomisation of patients that report on all initially included patients according to the intention to treat principle and with an objective, preferably blinded, outcome assessment” . Two recent articles advocated deciding on a case-by-case basis [37, 65]. One article stated that “Review authors should …. consider carefully, based on their background knowledge of the literature, what kinds of NRS will best allow the systematic review to address the PICO question specified in the review protocol” . The other article recommended that “Review authors might need to set different eligibility criteria for different research questions within a review” . Workload, which is generally higher when observational studies are included, was also mentioned as a factor in the decision of which study designs to include .
Authors agreed that combining different study designs in a meta-analysis can lead to misleading results if done without careful consideration [35, 38, 56, 70, 75, 76]. Some authors pointed out that “a meta-analysis may give a precise estimate of average bias, rather than an estimate of the intervention’s effect” and that “heterogeneity between study results may reflect differential biases rather than true differences in an intervention’s effect” . Some authors agreed that study design should be investigated as a potential source of between study heterogeneity [8, 34, 42, 77], and others recommended presenting meta-analyses for each study type alongside results from an overall meta-analysis [42, 83]. There was, however, little consensus on how to deal with heterogeneity introduced by different study designs. Some authors suggested that results should be combined in a single meta-analysis only in the absence of marked heterogeneity [34, 51]. Two articles recommended stratifying by study design if heterogeneity is large and adjusting for study design if heterogeneity is small [51, 77]. Another article stressed that methods to appropriately combine data from multiple study designs need further development .
Risk of bias assessment
Thirty-nine articles (42%) made recommendations on the assessment of quality and risk of bias of individual studies, [12, 16, 29, 30, 32,33,34,35, 37, 38, 43, 47,48,49,50, 52,53,54, 56, 64,65,66, 70, 71, 73, 75, 77, 82, 84,85,86,87,88,89,90,91,92,93,94] with publication dates between 1994 and 2016 (median year of publication 2009). The term “risk of bias” was specifically used in 18 articles, which were published in more recent years (median year of publication 2012, compared to 2007 in the other articles). Several articles made a distinction between risk of bias of individual studies and the quality of evidence provided by a review. For example, in the GRADE system the quality of a body of evidence may be affected not only by a high risk of bias in individual studies but also by other aspects that affect imprecision of estimates, inconsistency of results from different studies, indirectness of study results (i.e. lack of applicability), and publication bias [84, 93].
All articles recommended that the risk of bias of observational or non-randomised studies included in systematic reviews and meta-analyses should be systematically assessed so that the strength of the body of evidence can be gauged. As one article puts it, “without appraising each study, it would be impossible to determine to what extent bias and/or confounding had influenced the results” . The need for complete reporting of all relevant methodological aspects as a prerequisite to assessing the risk of bias of studies was highlighted in 10 articles, [16, 33, 35, 47, 50, 56, 86, 87, 90, 91] and was the focus of recommendations in a publication from the Meta-analysis Of Observational Studies in Epidemiology (MOOSE) group . There was also widespread agreement about the lack of empirical evidence on what study characteristics are most important when assessing the risk of bias of observational studies, and that no widely accepted instrument exists. ROBINS-I, a recently published tool, provides a framework for evaluating the risk of bias in non-randomised studies of interventions . The tool views each study as an attempt to mimic a hypothetical randomised trial, and provides an overall risk of bias judgement across seven bias domains for each outcome.
There was disagreement on how the risk of bias should be assessed (Table 4). Some articles suggested using a quality scale and a summary score calculated for each study while other articles advocated a component approach. The component approach recommends the development of a set of items, guided by the domains of bias most relevant to the eligible studies, and suggests assessing each item separately, without calculating any summary score. The majority of articles advised against the use of scales but 12 articles recommended their use [29, 30, 48,49,50, 52, 53, 56, 66, 77, 86, 91]. The articles recommending a component approach were published more recently than those recommending the use of scales and summary scores.
Twenty (22%) articles reported on item “publication bias” [16, 29, 33, 34, 36, 46, 48,49,50, 55, 56, 61, 70, 78, 85, 95,96,97,98,99], with publication dates between 1994 and 2012 (median year of publication 2001).
A frequently raised issue was whether publication bias could be minimised by the inclusion of unpublished studies. An explicit recommendation to search for and include unpublished studies was given in several articles [34, 48, 50, 61, 96], with the argument that the results of unpublished studies may differ systematically from published studies. One article recommended “As a first step towards eliminating publication bias, the meta-analyst needs to obtain information from unpublished research” . However, some authors suggested that the inclusion of unpublished studies could also introduce bias due to poor methodological quality on non-peer reviewed articles: “the quality of unpublished reports must be closely scrutinized since they presumably have not undergone the same kind of peer review as published literature” .
Since “journals are typically more likely to publish results that establish a difference than those that do not” , and publication bias is difficult to eliminate, different articles advise to graphically examine its presence using funnel plots, or to assess it with statistical tests [16, 36, 48, 55, 85, 97, 99]. However, some of these articles also raised concerns when using funnel plots or statistical tests. They pointed out that “detecting bias via funnel plot is not as obvious as it might appear. There may be several types of biasing mechanism present at any given time; for example, there may be both a bias in publishing results from small studies (even significant) as well as against publishing non-significant results…” , and that “this examination is important but can be influenced by the subjective expectation of the analyst” . Others highlighted that results might vary with the choice of outcome scale (e.g. odd ratios vs. risk differences) .
There was little discussion about whether reviews of observational studies were more prone to publication bias than reviews of RCTs. One article noted that “in some instances RCTs may be more susceptible to dissemination bias than non-RCTs. For example, for topics with strong financial interest, RCTs are more likely to be funded by sponsors with competing interests, and hence perhaps more likely to publish if favorable results are obtained” .
Thirty-nine articles (42%) provided recommendations on heterogeneity and its assessment, [8, 12, 16, 29, 30, 33, 34, 36, 38, 39, 41,42,43,44, 47, 49,50,51,52, 54,55,56, 61, 66, 70, 72, 77, 82, 85, 87, 98, 100,101,102,103,104,105,106,107] with publication dates between 1994 and 2016 (median year of publication 2006). All articles agreed that examination of heterogeneity is a central feature of meta-analysis of observational studies. As one article stated “a carefully conducted meta-analysis should include assessments of the assumption of homogeneity and, where heterogeneity is found to exist, a careful analysis of its sources should be undertaken” . Sources of heterogeneity between studies can relate to design (e.g. case-control studies vs control studies, different follow-up periods), to risk of bias (e.g. blinded vs unblinded outcome assessment) or clinical characteristics of included study populations (e.g. different age distributions between studies) [71, 98]. Heterogeneity can be explored using statistical measures such as I2- and Tau2-or Q-statistics, and in meta-regression analyses [54, 72, 105].
One common recommendation was to explore heterogeneity in sensitivity analyses, comparing studies stratified by design or clinical features [12, 16, 29, 34, 39, 51, 55, 56, 66, 77, 85, 100, 102]. Many recommended to define these subgroups a priori to reduce the risk of false positive findings [33, 52, 77, 106]. One article recommended exploring study heterogeneity by leaving out one or more studies from the analyses and comparing results with the main analysis including all studies . A variation of this recommendation was to exclude studies that are at high risk of bias [42, 44, 54, 73, 82].
Fifty-two articles (56%), provided recommendations on the statistical analysis in the context of meta-analysis of observational studies [8, 12, 16, 29,30,31, 33,34,35,36, 38, 41,42,43,44, 47, 48, 52, 54,55,56, 61, 66, 70, 72, 73, 77, 79,80,81,82,83, 85, 87, 96, 100, 101, 103,104,105, 107,108,109,110,111,112,113,114,115,116,117,118], with publication dates between 1994 and 2016 (median year of publication 2006). Two main issues were considered: whether to pool results in a single effect estimate; and the choice between a fixed and a random effects model. Other topics included meta-regression, while few articles focused on more specific statistical issues, such as dose-response analysis [81, 109, 111, 113], credibility ceilings , bias adjustment , hierarchical models , or regression bias .
Many considered heterogeneity important for the decision whether to pool the data [34, 36, 47, 55, 56, 66, 101, 103]. However, disagreement exists on how pooling should be done. Three not mutually exclusive approaches can be distinguished. First, a test-based approach: perform a test for heterogeneity, or analogously, use a defined I2 threshold, to decide whether data should be combined, and with which model. Authors recommended not to pool if heterogeneity is too high [35, 38, 47, 85, 103], and use statistical measures of heterogeneity to choose between random-effects (in case of heterogeneity) and fixed-effect models [55, 66]. For example: “Failing to reject the null-hypothesis assumes that there is homogeneity across the studies and differences between studies are due to random error. In this case a fixed-effect analysis is appropriate” . This approach was, however, often criticised because of low power to detect heterogeneity in case of few (< 10) included studies [52, 77, 101, 104, 116, 118]. Second, the use of a random-effects model for meta-analysis of observational studies by default was frequently recommended [8, 16, 29, 34, 70, 77, 100, 101]. Although a random-effects model takes heterogeneity into account statistically, the drawback is that it may “divert attention from key sources of heterogeneity, […], such summaries should only be used when important heterogeneity remains after thorough search of the sources of heterogeneity” . A third approach takes clinical as well as statistical considerations into account when deciding on pooling and the choice of the model [31, 38, 41, 44, 47, 61, 116], because “statistical tests can not compensate for lack of common sense, clinical acumen and biological plausibility” . A quote from 20 years ago is thus still pertinent today “Consensus is needed on how to conduct meta-analyses of observational studies and the methods to be used in the presence of heterogeneity” .
We found ninety-three articles that provided recommendations on how to conduct systematic reviews and meta-analyses of observational studies. Only one article, published in 1997, addressed each of the 10 methodological aspects we examined . Many recommendations for reviews of observational studies were uncritically transferred from reviews of RCTs. Articles giving recommendations for evidence synthesis of observational studies were difficult to locate and frequently gave contradictory recommendations. A comprehensive guidance document on how to conduct evidence synthesis of observational studies is lacking. The most important areas of disagreement particularly relevant to evidence synthesis of observational studies were the width of the research question to be addressed; considering randomised and non-randomised studies in the same review; pooling of results of randomised and non-randomised studies in one meta-analysis; and assessment of quality of observational studies using summary scores. These areas warrant further methodological research.
A strength of the present study is the systematic search and synthesis of existing methodological recommendations on how to conduct systematic reviews and meta-analyses of observational studies. The systematic approach included extensive searches to identify relevant recommendations, eligibility assessment and text extraction by two reviewers, and the structured summary of recommendations according to a priori defined key items or topics [10,11,12]. Another strength is that we included the key item of whether different study designs should be combined, which is more relevant in evidence synthesis from observational studies than in evidence synthesis from RCTs. Locating methodological papers in electronic databases was challenging: relevant articles may be indexed differently and there is no key word to search for this type of article . To overcome this problem we used broad search terms in Medline and also searched multiple other sources and contact experts in the field. We acknowledge that by including articles based on title and abstract we may have missed some relevant articles. However, our search was guided by the methodological principle of theoretical saturation [17, 18]. Theoretical saturation suggests that identifying every article is not required in methodological research. Once a set of methodological articles covering all relevant methodological aspects is identified, additional searches add little to the ideas already present in the initial set of articles. We excluded books from our review and therefore did not include the Cochrane handbook . The main focus of the Cochrane handbook is the synthesis of evidence from RCTs. We screened the sections on observational studies and were unable to find additional recommendations not covered by the articles included in our review. We did not assess the soundness of recommendations but instead reported an inventory of recommendations, with a focus on contradictory statements indicating where further clarification and research is needed. However, we reported the source of each included article (see Additional file 3: Table S1) to facilitate the critical appraisal of recommendations by the reader . Finally, we refrained from in depth-discussions of statistical methods, which was beyond the scope of the present article.
In light of the increasing use of observational data in systematic reviews and meta-analyses , it is crucial for reviewers to have access to sound methodological advice on how to conduct systematic reviews and meta-analyses of observational data. Previous initiatives have primarily focused on improving the reporting of reviews of observational studies , or observational studies themselves . Recommendations on reviews of observational studies should be specific to such reviews, rather than being presented as a variation of the “standard” RCT review. The bulk of advice available to reviewers is focused on RCTs, and although many of the procedures are similar in reviews of observational studies, there are important specific considerations such as the choice of eligible study designs, the approach to risk of bias assessment, the special attention to sources of heterogeneity and the choice of statistical methods. It is often unclear whether the results of meta-epidemiological research on systematic reviews of RCTs can be extended to observational studies. Although many authoritative articles providing sound advice exist, such as those included in this review by Greenland , Egger et al. [29, 97], and a series in Research Synthesis Methods [37, 40, 65, 71, 75], the inexperienced reviewer may find them difficult to identify among the many other papers with contradictory advice.
Efforts are needed to provide informative, user-friendly and readily available guidance on how to conduct systematic reviews and meta-analyses of observational studies. Emphasis should be placed on producing a single, comprehensive guidance document giving recommendations on the key items outlined in the current review and specifically addressing areas in which we found conflicting recommendations. The guidance provided in the document should be based on a consensus among methodological experts and give authoritative advice in the areas of conflicting recommendations that we identified in this review. The document should ideally include illustrative examples of good practice to guide researchers who are not expert reviewers. Disagreement on methodological advice as identified by this systematic scoping review may also indicate where additional methodological research is needed. Finally, improving the indexing of methodological articles in bibliographic databases and the open access publication of such articles in journals would be helpful.
We found that many recommendations on how to systematically review and meta-analyse observational studies were taken from advice on reviews of RCTs, neglecting the many methodological differences between these types of study designs. There is considerable disagreement on how systematic reviews and meta-analyses of observational studies should be done, and an urgent need for a comprehensive source of sound methodological guidance that critically considers areas in which we found conflicting recommendations.
The Agency for healthcare research and quality
Cochrane methodology register
Condition, context and population
The centre for reviews and dissemination
The effective public health practice project
Meta-analysis of observational studies in epidemiology
The National Institute for Health and Care Excellence
Population, intervention, comparison, outcome
Randomised controlled trial
The Scottish Intercollegiate Guidelines Network
Black N. Why we need observational studies to evaluate the effectiveness of health care. BMJ. 1996;312:1215–8.
Funai EF, Rosenbush EJ, Lee MJ, Del Priore G. Distribution of study designs in four major US journals of obstetrics and gynecology. Gynecol Obstet Investig. 2001;51:8–11.
Scales CD, Norris RD, Peterson BL, Preminger GM, Dahm P. Clinical research and statistical methods in the urology literature. J Urol. 2005;174(4 Pt 1):1374–9.
The Framingham Heart Study. https://www.framinghamheartstudy.org. Accessed 20 Jun 2017.
The National Child Development Study. http://www.cls.ioe.ac.uk. Accessed 20 Jun 2017.
The Dunedin Multidisciplinary Health & Development Study. http://dunedinstudy.otago.ac.nz. Accessed 20 Jun 2017.
Page MJ, Shamseer L, Altman DG, Tetzlaff J, Sampson M, Tricco AC, et al. Epidemiology and reporting characteristics of systematic reviews of biomedical research: a cross-sectional study. PLoS Med. 2016;13:e1002028.
Zwahlen M, Renehan A, Egger M. Meta-analysis in medical research: potentials and limitations. Urol Oncol. 2008;26:320–9.
Egger M, Schneider M, Davey SG. Spurious precision? Meta-analysis of observational studies. BMJ. 1998;316:140–4.
Higgins JPT, Green S. Cochrane Handbook. Version 5.1.0. 2011. http://handbook.cochrane.org. Accessed 20 Jun 2017.
Liberati A, Altman DG, Tetzlaff J, Mulrow C, Gøtzsche PC, Ioannidis JPA, et al. The PRISMA statement for reporting systematic reviews and meta-analyses of studies that evaluate healthcare interventions: explanation and elaboration. BMJ. 2009;339:b2700.
Stroup DF, Berlin JA, Morton SC, Olkin I, Williamson GD, Rennie D, et al. Meta-analysis of observational studies in epidemiology: a proposal for reporting. Meta-analysis of observational studies in epidemiology (MOOSE) group. JAMA. 2000;283:2008–12.
Peters MDJ, Godfrey CM, Khalil H, Mcinerney P, Parker D, Soares CB. Guidance for conducting systematic scoping reviews. Int J Evid Based Heal. 2015;13:141–6.
Colquhoun HL, Levac D, Brien KKO, Straus S, Tricco AC, Perrier L, et al. Scoping reviews : time for clarity in definition, methods, and reporting. J Clin Epidemiol. 2014;67:1291–4.
Tricco AC, Lillie E, Zarin W, Brien KO, Colquhoun H, Kastner M, et al. A scoping review on the conduct and reporting of scoping reviews. BMC Med Res Methodol. 2016;16:15.
Lau J, Ioannidis JP, Schmid CH. Quantitative synthesis in systematic reviews. Ann Intern Med. 1997;127:820–6.
Lilford RJ, Richardson A, Stevens A, Fitzpatrick R, Edwards S, Rock F, et al. Issues in methodological research: perspectives from researchers and commissioners. Health Technol Assess. 2001;5:1–57.
Rutjes A, Reitsma J, Coomarasamy A, Khan K, Bossuyt P. Evaluation of diagnostic tests when there is no gold standard. A review of methods. Health Technol Assess. 2007;11(50).
Cochrane Methodological Register. https://community.cochrane.org. Accessed 20 Jun 2017.
The Cochrane Library. http://www.cochranelibrary.com. Accessed 20 Jun 2017.
The Center for Reviews and Dissemination. http://www.york.ac.uk/inst/crd/index.htm. Accessed 20 Jun 2017.
The Campbell Collaboration. http://www.campbellcollaboration.org. Accessed 20 Jun 2017.
The Scottish Intercollegiate Guidelines Network. http://www.sign.ac.uk/index.html. Accessed 20 Jun 2017.
The Agency for Healthcare Research and Quality. http://www.ahrq.gov. Accessed 20 Jun 2017.
The EQUATOR Network. http://www.equator-network.org. Accessed 20 Jun 2017.
National Institute for Health and Care Excellence. http://www.nice.org.uk. Accessed 20 Jun 2017.
The Effective Public Health Practice Project. https://merst.ca/ephpp. Accessed 20 Jun 2017.
The Joanna Briggs Institute. http://joannabriggs.org. Accessed 20 Jun 2017.
Egger M, Smith GD, Phillips AN. Meta-analysis: principles and procedures. BMJ. 1997;315:1533–7.
Khoshdel A, Attia J, Carney SL. Basic concepts in meta-analysis: a primer for clinicians. Int J Clin Pr. 2006;60:1287–94.
Friedenreich CM, Brant RF, Riboli E. Influence of methodologic factors in a pooled analysis of 13 case-control studies of colorectal cancer and dietary fiber. Epidemiology. 1994;5:66–79.
Chambers D, Rodgers M, Woolacott N. Not only randomized controlled trials, but also case series should be considered in systematic reviews of rapidly developing technologies. J Clin Epidemiol. 2009;62:1253–60. e4
Sagoo GS, Little J, Higgins JPT. Systematic reviews of genetic association studies. Human Genome Epidemiology Network PLoS Med. 2009;6:e28.
Blair A, Burg J, Foran J, Gibb H, Greenland S, Morris R, et al. Guidelines for application of meta-analysis in environmental epidemiology. ISLI risk science institute. Regul Toxicol Pharmacol. 1995;22:189–97.
Loke YK, Price D, Herxheimer A. Systematic reviews of adverse effects: framework for a structured approach. BMC Med Res Methodol. 2007;7:32.
Ashford D, Davids K, Bennett SJ. Difference-based meta-analytic procedures for between-participant and/or within-participant designs: a tutorial review for sports and exercise scientists. J Sport Sci. 2009;27:237–55.
Wells GA, Shea B, Higgins JPT, Sterne J, Tugwell P, Reeves BC. Checklists of methodological issues for review authors to consider when including non-randomized studies in systematic reviews. Res Synth Methods. 2013;4:63–77.
Simunovic N, Sprague S, Bhandari M. Methodological issues in systematic reviews and meta-analyses of observational studies in orthopaedic research. J Bone Jt Surg Am. 2009;91(Suppl 3):87–94.
Armstrong R, Waters E, editors. Systematic Reviews of Health Promotion and Public Health Interventions. Guidelines for Systematic Reviews in Health Promotion and Public Health Task Force. Version 2. Melbourne University: Australia.; 2007.
Schünemann HJ, Tugwell P, Reeves BC, Akl EA, Santesso N, Spencer FA, et al. Non-randomized studies as a source of complementary, sequential or replacement evidence for randomized controlled trials in systematic reviews on the effects of interventions. Res Synth Methods. 2013;4:49–62.
Moola S, Munn Z, Sears K, Sfetcu R, Currie M, Lisy K, et al. Conducting systematic reviews of association (etiology): the Joanna Briggs Institute’s approach. Int J Evid Based Healthc. 2015;13:163–9.
O’Connor AM, Sargeant JM. Meta-analyses including data from observational studies. Prev Vet Med. 2014;113:313–22.
Ravani P, Ronksley PE, James MT, Strippoli GF. A nephrology guide to reading and using systematic reviews of observational studies. Nephrol Dial Transplant. 2015;30:1615–21.
Tufanaru C, Munn Z, Stephenson M, Aromataris E. Fixed or random effects meta-analysis? Common methodological issues in systematic reviews of effectiveness. Int J Evid Based Healthc. 2015;13:196–207.
Guyatt GH, Oxman AD, Kunz R, Atkins D, Brozek J, Vist G, et al. GRADE guidelines: 2. Framing the question and deciding on important outcomes. J Clin Epidemiol. 2011;64:395–400.
MacDonald-Jankowski DS, Dozier MF. Systematic review in diagnostic radiology. Dentomaxillofac Radiol. 2001;30:78–83.
Manchikanti L, Datta S, Smith HS, Hirsch JA. Evidence-based medicine, systematic reviews, and guidelines in interventional pain management: part 6. Systematic reviews and meta-analyses of observational studies. Pain Physician. 2009;12:819–50.
Normand SL. Meta-analysis: formulating, evaluating, combining, and reporting. Stat Med. 1999;18:321–59.
Price D, Jefferson T, Demicheli V. Methodological issues arising from systematic reviews of the evidence of safety of vaccines. Vaccine. 2004;22:2080–4.
Raman G, Gaylor JM, Rao M, Chan J, Earley A, Chang LKW, et al. AHRQ methods for effective health care. In: Quality of reporting in systematic reviews of implantable medical devices. Rockville (MD): Agency for Healthcare Research and Quality (US); 2012.
Rosenthal R, DiMatteo MR. Meta-analysis: recent developments in quantitative methods for literature reviews. Annu Rev Psychol. 2001;52:59–82.
Tak LM, Meijer A, Manoharan A, de Jonge P, Rosmalen JG. More than the sum of its parts: meta-analysis and its potential to discover sources of heterogeneity in psychosomatic medicine. Psychosom Med. 2010;72:253–65.
Thomas BH, Ciliska D, Dobbins M, Micucci S. A process for systematically reviewing the literature: providing the research evidence for public health nursing interventions. Worldviews Evid-Based Nurs. 2004;1:176–84.
Chaiyakunapruk N, Saokaew S, Sruamsiri R, Dilokthornsakul P. Systematic review and network meta-analysis in health technology assessment. J Med Assoc Thail. 2014;97(Suppl 5):S33–42.
Mahid SS, Hornung CA, Minor KS, Turina M, Galandiuk S. Systematic reviews and meta-analysis for the surgeon scientist. Br J Surg. 2006;93:1315–24.
Wille-Jorgensen P, Renehan AG. Systematic reviews and meta-analyses in coloproctology: interpretation and potential pitfalls. Color Dis. 2008;10:21–32.
Haynes RB, Kastner M, Wilczynski NL, Hedges T. Developing optimal search strategies for detecting clinically sound and relevant causation studies in EMBASE. BMC Med Inf Decis Mak. 2005;5:8.
Fraser C, Murray A, Burr J. Identifying observational studies of surgical interventions in MEDLINE and EMBASE. BMC Med Res Methodol. 2006;6:41.
Furlan AD, Irvin E, Bombardier C. Limited search strategies were effective in finding relevant nonrandomized studies. J Clin Epidemiol. 2006;59:1303–11.
Golder S, Loke Y, McIntosh HM. Poor reporting and inadequate searches were apparent in systematic reviews of adverse effects. J Clin Epidemiol. 2008;61:440–8.
Thornton A, Lee P. Publication bias in meta-analysis: its causes and consequences. J Clin Epidemiol. 2000;53:207–16.
Kuper H, Nicholson A, Hemingway H. Searching for observational studies: what does citation tracking add to PubMed? A case study in depression and coronary heart disease. BMC Med Res Methodol. 2006;6:4.
Lemeshow AR, Blum RE, Berlin JA, Stoto MA, Colditz GA. Searching one or two databases was insufficient for meta-analysis of observational studies. J Clin Epidemiol. 2005;58:867–73.
Loke YK, Golder SP, Vandenbroucke JP. Comprehensive evaluations of the adverse effects of drugs: importance of appropriate study selection and data sources. Ther Adv Drug Saf. 2011;2:59–68.
Higgins JPT, Ramsay C, Reeves BC, Deeks JJ, Shea B, Valentine JC, et al. Issues relating to study design and risk of bias when including non-randomized studies in systematic reviews on the effects of interventions. Res Synth Methods. 2013;4:12–25.
Winegardner ML, Reaume KT, Dabaja GS, Kalus JS. Practical application of nonrandomized research to patient care: a case study of nesiritide. Pharmacotherapy. 2007;27:143–51.
Naumann. How to develop a search strategy. 2007. https://www.researchgate.net/file.PostFileLoader.html?id=5996c4eb48954ceeca4bf303&assetKey=AS%3A528656902483968%401503053035454. Accessed 13 Feb 2018.
Stansfield C, Dickson K, Bangpan M, Oliver S, Bangpan M, Stansfield C, et al. Exploring issues in the conduct of website searching and other online sources for systematic reviews: how can we be systematic? Syst Rev. 2016;5:191.
Thompson J, Davis J, Mazerolle L. A systematic method for search term selection in systematic reviews. Res Synth Methods. 2014;5:87–97.
Wong O, Raabe GK. Application of meta-analysis in reviewing occupational cohort studies. Occup Environ Med. 1996;53:793–800.
Norris SL, Moher D, Reeves BC, Shea B, Loke Y, Garner S, et al. Issues relating to selective reporting when including non-randomized studies in systematic reviews on the effects of healthcare interventions. Res Synth Methods. 2013;4:36–47.
Munn Z, Moola S, Lisy K, Riitano D, Tufanaru C. Methodological guidance for systematic reivews of observational epidemiological studies reporting prevalence and cumulative incidence data. Int J Evid Based Healthc. 2015;13:147–53.
Zingg W, Castro-Sanchez E, Secci FV, Edwards R, Drumright LN, Sevdalis N, et al. Innovative tools for quality assessment: integrated quality criteria for review of multiple study designs (ICROMS). Public Health. 2016;133:19–37.
Horton J, Vandermeer B, Hartling L, Tjosvold L, Klassen TP, Buscemi N. Systematic review data extraction: cross-sectional study showed that experience did not increase accuracy. J Clin Epidemiol. 2010;63:289–98.
Valentine JC, Thompson SG. Issues relating to confounding and meta-analysis when including non-randomized studies in systematic reviews on the effects of interventions. Res Synth Methods. 2013;4:26–35.
Austin H, Perkins LL, Martin DO. Estimating a relative risk across sparse case-control and follow-up studies: a method for meta-analysis. Stat Med. 1997;16:1005–15.
Colditz GA, Burdick E, Mosteller F. Heterogeneity in meta-analysis of data from epidemiologic studies: a commentary. Am J Epidemiol. 1995;142:371–82.
Sutton AJ, Cooper NJ, Lambert PC, Jones DR, Abrams KR, Sweeting MJ. Meta-analysis of rare and adverse event data. Expert Rev Pharmacoecon Outcomes Res. 2002;2:367–79.
Martin DO, Austin H. An exact method for meta-analysis of case-control and follow-up studies. Epidemiology. 2000;11:255–60.
Moreno V, Martin ML, Bosch FX, de Sanjose S, Torres F, Munoz N. Combined analysis of matched and unmatched case-control studies: comparison of risk estimates from different studies. Am J Epidemiol. 1996;143:293–300.
Souverein OW, Dullemeijer C, van’t Veer P, van der Voet H. Transformations of summary statistics as input in meta-analysis for linear dose-response models on a logarithmic scale: a methodology developed within EURRECA. BMC Med Res Methodol. 2012;12:57.
Sterne JA, Hernán MA, Reeves BC, Savović J, Berkman ND, Viswanathan M, et al. ROBINS-I: a tool for assessing risk of bias in non-randomised studies of interventions. BMJ. 2016;355:i4919.
Verde PE, Ohmann C. Combining randomized and nonrandomized evidence in clinical research: a review of methods and applications. Res Synth Methods. 2015;6:45–62.
Balshem H, Helfand M, Schunemann HJ, Oxman AD, Kunz R, Brozek J, et al. GRADE guidelines: 3. Rating the quality of evidence. J Clin Epidemiol. 2011;64:401–6.
Greenland S. Invited commentary: a critical look at some popular meta-analytic methods. Am J Epidemiol. 1994;140:290–6.
Wong WC, Cheung CS, Hart GJ. Development of a quality assessment tool for systematic reviews of observational studies (QATSO) of HIV prevalence in men having sex with men and associated risk behaviours. Emerg Themes Epidemiol. 2008;5:23.
Salanti G, Sanderson S, Higgins JP. Obstacles and opportunities in meta-analysis of genetic association studies. Genet Med. 2005;7:13–20.
Ioannidis JP. Commentary: adjusting for bias: a user’s guide to performing plastic surgery on meta-analyses of observational studies. Int J Epidemiol. 2011;40:777–9.
Shamliyan T, Kane RL, Jansen S. Systematic reviews synthesized evidence without consistent quality assessment of primary studies examining epidemiology of chronic diseases. J Clin Epidemiol. 2012;65:610–8.
Sanderson S, Tatt ID, Higgins JP. Tools for assessing quality and susceptibility to bias in observational studies in epidemiology: a systematic review and annotated bibliography. Int J Epidemiol. 2007;36:666–76.
West S, King V, Carey TS, Lohr KN, McKoy N, Sutton SF, et al. Systems to rate the strength of scientific evidence. Evid Rep Technol Assess (Summ). 2002:1–11.
Herbison P, Hay-Smith J, Gillespie WJ. Adjustment of meta-analyses on the basis of quality scores should be abandoned. J Clin Epidemiol. 2006;59:1249–56.
Guyatt GH, Oxman AD, Vist G, Kunz R, Brozek J, Alonso-Coello P, et al. GRADE guidelines: 4. Rating the quality of evidence - study limitations (risk of bias). J Clin Epidemiol. 2011;64:407–15.
Robertson C, Ramsay C, Gurung T, Mowatt G, Pickard R, Sharma P. Practicalities of using a modified version of the Cochrane collaboration risk of bias tool for randomised and non-randomised study designs applied in a health technology assessment setting. Res Synth Methods. 2014;5:200–11.
Guyatt GH, Oxman AD, Montori V, Vist G, Kunz R, Brozek J, et al. GRADE guidelines: 5. Rating the quality of evidence -publication bias. J Clin Epidemiol. 2011;64:1277–82.
Davey Smith G, Egger M. Meta-analysis. Unresolved issues and future developments. BMJ. 1998;316:221–5.
Egger M, Smith GD. Bias in location and selection of studies. BMJ. 1998;316:61–6.
Davey Smith G, Egger M, Phillips AN. Meta-analysis. Beyond the grand mean? BMJ. 1997;315:1610–4.
Sutton AJ, Abrams KR, Jones DR. Generalized synthesis of evidence and the threat of dissemination bias. The example of electronic fetal heart rate monitoring (EFM). J Clin Epidemiol. 2002;55:1013–24.
Pladevall-Vila M, Delclos GL, Varas C, Guyer H, Brugues-Tarradellas J, Anglada-Arisa A. Controversy of oral contraceptives and risk of rheumatoid arthritis: meta-analysis of conflicting studies and review of conflicting meta-analyses with special emphasis on analysis of heterogeneity. Am J Epidemiol. 1996;144:1–14.
Dwyer T, Couper D, Walter SD. Sources of heterogeneity in the meta-analysis of observational studies: the example of SIDS and sleeping position. J Clin Epidemiol. 2001;54:440–7.
Abrams K, Jones DR. Meta-analysis and the synthesis of evidence. IMA J Math Appl Med Biol. 1995;12:297–313.
Doria AS. Meta-analysis and structured literature review in radiology. Acad Radiol. 2005;12:399–408.
Takkouche B, Cadarso-Suarez C, Spiegelman D. Evaluation of old and new tests of heterogeneity in epidemiologic meta-analysis. Am J Epidemiol. 1999;150:206–15.
Zeegers MP, Heisterkamp SH, Kostense PJ, van der Windt DA, Scholten RJ. Practice of systematic reviews. VII. Pooling of results from observational studies. Ned Tijdschr Geneeskd. 2000;144:1393–7.
Guyatt GH, Oxman AD, Kunz R, Woodcock J, Brozek J, Helfand M, et al. GRADE guidelines: 7. Rating the quality of evidence - inconsistency. J Clin Epidemiol. 2011;64:1294–302.
Hernandez AF, Gonzalez-Alzaga B, Lopez-Flores I, Lacasana M. Systematic reviews on neurodevelopmental and neurodegenerative disorders linked to pesticide exposure: methodological features and impact on risk assessment. Environ Int. 2016;92–93:657–79.
Weeks DL. The regression effect as a neglected source of bias in nonrandomized intervention trials and systematic reviews of observational studies. Eval Health Prof. 2007;30:254–65.
Hartemink N, Boshuizen HC, Nagelkerke NJ, Jacobs MA, van Houwelingen HC. Combining risk estimates from observational studies with different exposure cutpoints: a meta-analysis on body mass index and diabetes type 2. Am J Epidemiol. 2006;163:1042–52.
Salanti G, Ioannidis JP. Synthesis of observational studies should consider credibility ceilings. J Clin Epidemiol. 2009;62:115–22.
Smith SJ, Caudill SP, Steinberg KK, Thacker SB. On combining dose-response data from epidemiological studies by meta-analysis. Stat Med. 1995;14:531–44.
Thompson S, Ekelund U, Jebb S, Lindroos AK, Mander A, Sharp S, et al. A proposed method of bias adjustment for meta-analyses of published observational studies. Int J Epidemiol. 2011;40:765–77.
Tweedie RL, Mengersen KL. Meta-analytic approaches to dose-response relationships, with application in studies of lung cancer and exposure to environmental tobacco smoke. Stat Med. 1995;14:545–69.
McCarron CE, Pullenayegum EM, Thabane L, Goeree R, Tarride JE. The importance of adjusting for potential confounders in Bayesian hierarchical models synthesising evidence from randomised and non-randomised studies: an application comparing treatments for abdominal aortic aneurysms. BMC Med Res Methodol. 2010;10:64.
Thompson SG, Higgins JP. How should meta-regression analyses be undertaken and interpreted? Stat Med. 2002;21:1559–73.
Brockwell SE, Gordon IR. A comparison of statistical methods for meta-analysis. Stat Med. 2001;20:825–40.
Prevost TC, Abrams KR, Jones DR. Hierarchical models in generalized synthesis of evidence: an example based on studies of breast cancer screening. Stat Med. 2000;19:3359–76.
Shuster JJ, Jones LS, Salmon DA. Fixed vs random effects meta-analysis in rare event studies: the rosiglitazone link with myocardial infarction and cardiac death. Stat Med. 2007;26:4375–85.
We extend our thanks to Sharon Gardner and Suetonia Palmer of the University of Otago, Christchurch, New Zealand, for their help in screening titles and abstracts for eligibility.
MM, MD, MC, ME and PS conceived the study. MM, MD and CM performed the literature search and assessed study eligibility. MM, MD, MC, CM, OD and PS were involved in data extraction. All authors participated in summarizing the results. MM and PS wrote the first draft of the paper and all authors contributed to the final draft.
The study was funded by intramural funds of the Institute for Social and Preventive Medicine, University of Bern, Switzerland.
Availability of data and materials
All primary publications included in this review are in the public domain. Data about search results and screening are available on request to the corresponding author.
The authors declare that they have no competing interests.
Springer Nature remains neutral with regard to jurisdictional claims in published maps and institutional affiliations.
About this article
Cite this article
Mueller, M., D’Addario, M., Egger, M. et al. Methods to systematically review and meta-analyse observational studies: a systematic scoping review of recommendations. BMC Med Res Methodol 18, 44 (2018). https://doi.org/10.1186/s12874-018-0495-9