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Systematic literature reviews

Types of reviews

There are many types of reviews, but it may be helpful to consider reviews as belonging to roughly two main types: narrative and systematic reviews. Narrative reviews tend to offer insight based on reasoned argumentation and informed wisdom. Systematic reviews tend to offer more narrowly focused, generalisable facts that may aid prediction of a result. See more information on this on PhD on Track

The table below is taken from Grant & Booth (2009), they have a comprehensive classification of types of reviews:

Label Description Search Appraisal Synthesis Analysis
Critical review Aims to demonstrate writer has extensively researched literature and critically evaluated its quality. Goes beyond mere description to include degree of analysis and conceptual innovation.
Typically results in hypothesis or model.
Seeks to identify most significant  items in the field. No formal quality  assessment. Attempts to evaluate  according
to contribution.
 
Typically narrative,
perhaps conceptual
or chronological

Significant component: seeks to identify  conceptual contribution to embody existing  or derive
new theory

Literature review Generic term: published materials that provide examination of recent or current literature. Can cover wide range of subjects at various levels of completeness and comprehensiveness. May include research findings. May or may not
include comprehensive
searching

 
May or may not include quality
assessment
Typically narrative

Analysis may      be chronological, conceptual,            thematic, etc.

Mapping review/
systematic map
Map out and categorize existing literature from which to commission further reviews and/or primary research by identifying gaps in research literature

Completeness of searching determined by time/scope  constraints
 

No formal      quality
assessment
May be graphical
and tabular
Characterizes      quantity and quality of  iterature,    perhaps by      study design      and other key        features.          May identify    need for      primary or secondary research.
Meta-analysis Technique that statistically combines the results of quantitative studies to provide a more precise effect of the results. Aims for    exhaustive,
comprehensive searching.        May use funnel  plot to assess completeness
Quality  assessment may determine inclusion/  exclusion    and/or      sensitivity   analyses Graphical and tabular with narrative commentary Numerical  analysis of measures of    effect assuming absence of heterogeneity.
Mixed studies
review/mixed
methods review
Refers to any combination of methods where one significant component is a literature review (usually systematic). Within a review context it refers to a combination of review approaches for example combining quantitative with qualitative research or outcome with process studies. Requires either very sensitive  search to retrieve all studies or separately  conceived quantitative and qualitative strategies

 
Requires either a generic  appraisal instrument or separate appraisal  processes with  corresponding checklists Typically both components will be presented as narrative and in tables. May also employ graphical means
of integrating quantitative and qualitative studies.
Analysis may characterise both literatures and look for correlations between characteristics      or use gap analysis                to identify    aspects absent    in one literature but missing in    the other.
Overview Generic term: summary of the [medical] literature that attempts to survey the literature and describe its characteristics. May or may not include
comprehensive searching
(depends whether
systematic overview or not)
May or may      not include
quality assessment (depends
whether systematic
overview or not)
Synthesis depends on
whether systematic or not.
Typically narrative but may
include tabular features
Analysis may      be chronological conceptual, thematic, etc.
Qualitative systematic
review/qualitative
evidence synthesis
Method for integrating or comparing the findings from qualitative studies. It looks for ‘themes’ or ‘constructs’ that lie in or across individual qualitative studies. May employ selective
or purposive sampling

 
Quality assessment
typically          used to
mediate messages    not for     inclusion/ exclusion
Qualitative,
narrative synthesis
Thematic analysis may include conceptual models.
Rapid review Assessment of what is already known about a policy or practice issue, by using systematic review methods to search and critically appraise existing research. Completeness of searching determined
by time constraints

 
Time-limited formal
quality assessment
Typically narrative
and tabular

Quantities of literature and  overall  quality/direction  of effect of literature.

Scoping review Preliminary assessment of potential size and scope of available research literature. Aims to identify nature and extent of research evidence (usually including ongoing research). Completeness of searching
determined by time/scope
constraints. May include
research in progress

 
No formal    quality
assessment
Typically tabular
with some narrative
commentary
Characterizes quantity and quality of literature, perhaps by study design and other key features.
Attempts to specify a viable review.
State-of-the-art
review
 
Tend to address more current matters in contrast to other combined retrospective and current approaches. May offer new perspectives on issue or point out area for further research.  Aims for comprehensive
searching of current
literature

 
No formal    quality
assessment
Typically narrative,
may have tabular
accompaniment
Current state        of knowledge        and priorities      for future investigation    and research.
Systematic review
 
Seeks to systematically search for, appraise and synthesis research evidence, often adhering to guidelines on the conduct of a review.  Aims for exhaustive,
comprehensive
searching

 
Quality assessment
may        determine
inclusion/ exclusion
Typically narrative
with tabular
accompaniment
What is known; recommendations  for practice. What remains unknown; uncertainty around  findings, recommendation for future research.
Systematic search
and review


 
Combines strengths of critical review with a comprehensive  search process. Typically addresses broad questions to produce ‘best evidence synthesis’. Aims for exhaustive,
comprehensive
searching

 
May or may not include quality
assessment
Minimal narrative,
tabular summary
of studies
What is known; recommendations for practice. Limitations. 
Systematized review Attempt to include elements of systematic review process while stopping short of systematic review. Typically conducted as postgraduate student assignment. May or may not
include comprehensive
searching
 
May or may not include quality
assessment
Typically narrative
with tabular
accompaniment
What is known; uncertainty  around findings;    limitations of methodology.
Umbrella review Specifically refers to review compiling evidence from multiple  reviews into one accessible and usable document. Focuses on broad condition or problem for which there are competing  interventions and highlights reviews that address these interventions and their results.  Identification of
component reviews,
but no search for primary studies

 
Quality assessment
of studies within
component reviews
and/or of reviews
themselves
Graphical and
tabular with narrative
commentary
What is known; recommendations for practice. What remains unknown;  recommendations for future research.

Source: Grant, M. J., & Booth, A. (2009). A typology of reviews: An analysis of 14 review types and associated methodologies. Health Information & Libraries Journal, 26(2), 91–108. https://doi.org/10.1111/j.1471-1842.2009.00848.x

Examples of literature review articles

These are som expamples of review articles, and they present a systematic review of a defined research area. They also identify gaps in the research area that need to be filled: