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ACADEMIC EMERGENCY MEDICINE • January 1999, Volume 6, Number 1 67

Research Fundamentals: IV. Choosing a


Research Design
KENT N. HALL, MD, RASHMI U. KOTHARI, MD

Abstract. Once a research question or hypothesis This article was prepared by members of the SAEM
has been derived, the investigator must determine Research Committee to describe the fundamental re-
which research methodology can best answer his or search concepts of research design. This paper defines
her question. Prospective, randomized, controlled tri- different research methodologies and discusses their
als are often considered the sine qua non of research different uses, strengths, and weaknesses. It also de-
design. However, this study design is not always fea- scribes the process of randomization and blinding. Fi-
sible, and often an alternate design will adequately nally, the concept of bias and its remedies is deline-
answer the question at significantly less cost. All re- ated. Key words: clinical trial methods; prospective;
search designs have potential advantages and limi- retrospective; cohorts; case – control; interventional
tations. The decision of which study design to use is study designs; bias; research. ACADEMIC EMER-
often a compromise between science and resources. GENCY MEDICINE 1999; 6:67 – 74

BASIC RESEARCH PARADIGMS (TABLE 1) Interventional studies, also known as clinical or


experimental trials, are used to address the ques-
Most medical research is performed 1) to establish tion of causation. In this study type the investi-
the frequency of a disease or characteristic, 2) to gator intervenes in the events being studied by
compare two groups, or 3) to establish causation manipulating a specific variable, and observing the
between a therapy or agent and an endpoint or effect of this manipulation on a specified outcome.
outcome. The research design chosen to fulfill For example, a clinical trial might be designed to
these goals must be able to answer the question investigate the effects of a new drug on outcome
posed by the researcher. Study designs can be cat- after ischemic stroke. In such a trial, the investi-
egorized as observational or interventional. Obser- gators would intervene in the management of the
vational studies, in which the investigator ob- patients by the delivery of the drug or an appro-
serves events without attempting to influence priate placebo in order to establish whether the
them, are done to answer the first two types of use of the drug would result in an improved neu-
questions. Following a population over a period of rologic outcome.
time, and then analyzing the differences between Observational studies can be subdivided into
those who do and do not get a specific disease, is
retrospective and prospective studies. The primary
an example of an observational study. Observa-
difference between these subdivisions is the timing
tional studies can identify an association between
of the measurement of the outcome variable (Table
two variables. However, they cannot establish a
1). In retrospective studies, the event of interest
causal link. For example, the result of an obser-
vational study may be that hypertension and has already occurred. The investigator divides the
stroke are associated with each other, but the study population into subjects and controls based
statement cannot be accurately made that hyper- on whether they do or do not have the outcome
tension causes stroke, based on the result of an variable. Comparisons are then made between
observational study alone. these two groups. For example, if an investigator
wanted to retrospectively determine whether there
is an association between smoking and myocardial
infarction (MI), he or she would look at groups of
patients with and without MI. The prevalence of
From the Department of Emergency Medicine, University of
smoking in both of these samples would then be
Cincinnati, Cincinnati, OH (KNH, RUK).
Series editor: Roger J. Lewis, MD, PhD, Department of Emer- determined.
gency Medicine, Harbor – UCLA Medical Center, Torrance, CA. In a prospective study, the outcome variable has
Accepted September 11, 1998. not yet occurred; the investigator will measure it
Address for correspondence and reprints: Rashmi U. Kothari,
in the future. The investigator follows the popu-
MD, University of Cincinnati Medical Center, Department of
Emergency Medicine, 231 Bethesda Avenue, Cincinnati, OH lation over time, looking for the presence of the
45267-0769. Fax: 513-558-5791; e-mail: rashmi.kothari@uc.edu outcome variable. He or she then compares those
68
TABLE 1. Characteristics of Observational and Interventional Research Designs
Name Types Characteristics Uses Strengths Weaknesses

Observational

RESEARCH DESIGNS
Case – control Prospective Select sample from popula- Study rare conditions. Short duration. Bias from sampling two popu-
tion at risk with disease. Gives odds ratio. Relatively inexpensive. lations.
Select sample from popula- Relatively small. No sequence of events estab-
tion at risk without disease. lished.
Measure predictor variables Biases: predictor measure-
to see if they occur. ments; survivor bias.
Only one outcome variable.
No information on preva-
lence, incidence, or excess
risk.

Retrospective Select sample from popula- Study rare conditions. Short duration. Bias from sampling two popu-
tion at risk with disease. Gives odds ratio. Relatively inexpensive. lations.
Select sample from popula- Relatively small. No sequence of events estab-
tion at risk without disease. lished.
Measure predictor variables Biases: predictor measure-
that have already occurred. ments; survivor bias.
Only one outcome variable.
No information on preva-
lence, incidence, or excess
risk.

Cohort Prospective Select sample from popula- Study several outcomes. Avoids measuring predictors Often requires large sample
tion. Gives incidence, relative risk, and survival bias. sizes.
Predictor variables measured. excess risk. Number of outcome events in- Not useful in rare conditions.
Sample followed. creases over time. Can be expensive.
Outcome variable(s) mea- More control over subject se- Lasts longer.
sured. lection and measurements.
Comparison between cohorts

Hall, Kothari • RESEARCH DESIGNS


with and without out-
come(s) compared.

Retrospective Identify cohort previously as- Study several outcomes. Avoids measuring predictors Often requires large sample
sembled. Gives incidence, relative risk, and survival bias. sizes.
Measure variables that oc- excess risk. Number of outcome events in- Not useful in rare conditions.
curred in past. creases over time. Less control over subject se-
Follow-up cohort. Less expensive. lection and measurements.
Measure outcome variables Shorter.
(now or past).
Comparison between cohorts
with and without out-
come(s) measured.
ACADEMIC EMERGENCY MEDICINE • January 1999, Volume 6, Number 1 69

Some questions unsuitable for


Bias: predictor measurements

cal barriers or outcomes too

Answer very limited question


Not useful in rare conditions.
subjects who develop the outcome variable with

No information on incidence

experimental design (ethi-


Frequency of events not es-

Standardized interventions
Often expensive and time-
those who do not. Applying a prospective design to

different from common


the above example, the investigator might identify
or true relative risk. a study population, and divide it into two groups
based on the smoking status of each individual. He
and survivor.

or she would then follow the entire population over

consuming.
tablished.

time and record the incidence of MI in smokers and

practice.
nonsmokers. Types of observational studies in-

rare).

only.
clude case – control, cohort, and cross-sectional. All
experimental (i.e., interventional) studies are pro-
spective.
Produce strongest evidence of
Control over subject selection

expensive answer than ob-


Sometimes gives faster, less
Establishing the Frequency of a Condition.
Establishing the frequency of a condition is best
and measurements.

done using an observational study design, specifi-


cally a cross-sectional study. For example, we may
Short duration.

servational.

want to assess the frequency of acute myocardial


causation.

infarctions (AMIs) in smokers in our ED popula-


tion. In a cross-sectional study, the study sample
is selected (e.g., the ED population), and the out-
come variable (e.g., AMI) and the predictor varia-
ble (smoking) are measured simultaneously. Be-
cause the data are collected at one point in time,
Gives prevalence, and rela-
Exploratory before cohort

the investigator has no control over extraneous fac-


Study several outcomes.

tors. In contrast to a cohort study (which is dis-


cussed later), there is no follow-up period in a
Suggest causation.
tive prevalence.

cross-sectional study.
Cross-sectional studies are effective in deter-
mining the prevalence of a disease (the proportion
study.

of the population that has a disease at a particular


point in time) and the coexistence of associated
variables. They do not give us information about
disease incidence (the proportion of the population
Measure outcome variable(s).
Measure baseline variables.

that gets an illness over a specified period of time).


Measure predictor and out-
Select sample from popula-

Select sample from popula-

Cross-sectional studies can usually be done quickly


and avoid the problem of losing patients to follow-
Apply interventions.

up (which can introduce bias in the results). Cross-


come variables.

sectional studies are often preludes to prospective


Follow cohorts.

cohort or experimental studies because they are


Randomize.

usually quick and relatively inexpensive. They pro-


tion.

tion.

vide a ‘‘snapshot’’ of baseline demographics and


clinical characteristics, and can sometimes reveal
associations that will allow refinements in the
planning of more detailed studies.
Cohort studies can also be used to establish the
frequency of a disease or event. A cohort is a group
of patients with a specific characteristic (e.g., pa-
tients with asthma). An investigator may want to
answer the question, ‘‘Do patients with asthma
have concurrent upper respiratory infections
(URIs) more often than patients who do not have
asthma?’’ Using a retrospective cohort study design,
Cross-sectional

the investigator might look at all ED records of the


Interventional

cohort of patients with asthma (the outcome vari-


able), and match these records with the cohort of
patients without asthma. The investigator can
then review the records to see how often the pres-
ence of a URI (the predictor variable) was docu-
70 RESEARCH DESIGNS Hall, Kothari • RESEARCH DESIGNS

mented in these two cohorts. The retrospective na- would be determined prospectively, and analysis
ture of this study design means the investigator is comparing these two cohorts performed. Because
dependent on documentation of a URI (and an the data points are decided beforehand, and a data
asthma exacerbation) to properly classify patients. collection instrument is specifically developed to
If the same question is answered using a pro- prospectively collect the necessary information, the
spective cohort study, the same data are obtained. data should be complete. The prospective nature of
However, rather than reviewing past cases, the co- the study requires a significant investment of time,
horts are defined (e.g., patients with asthma, pa- effort, and dollars.
tients without asthma who are otherwise similar), The same study could be done in a retrospective
the parameter of interest (e.g., presence of URI) is time frame. In this circumstance, patients would
established, and the information is collected pro- be identified based on their ED discharge diagnosis
spectively. The prospective format is superior to (asthma) and whether they reported having a pri-
the retrospective design because the investigator mary care physician. Their medical records would
is more likely to capture all eligible cases of inter- be reviewed to assess their ability to use a MDI.
est (e.g., the investigator can define exactly what Because the data are being collected from previ-
he or she considers an ‘‘asthmatic’’ and then ensure ously accrued information, they are subject to bias.
that all cases match this definition). In addition, For example, if the patient had a primary care
prospective data collection is more likely to be com- physician, but did not declare this on ED admis-
plete, and the data set is less subject to interpre- sion, he or she would be included in the wrong co-
tation. However, a prospective cohort study takes hort. Similarly, if the documentation of the pa-
longer and costs more than a retrospective study tient’s ability to use a MDI is not included in the
because the investigator must wait for the cases to medical record (which is often true), then the out-
present. When studying a rare disease or infre- come for this patient is unknown. The meaning of
quent clinical condition, a prospective cohort de- these missing data must interpreted by the re-
sign may be prohibitively expensive and logisti- searcher. Is it because the patient obviously knew
cally not feasible. how to use the MDI, or because the provider did
Cohort studies are particularly effective at de- not evaluate the patient’s ability to use it?
scribing the incidence of disease and analyzing as- This study could also be performed using a
sociations between risk factors and outcomes. case – control design. However, the case-control de-
Though a cohort study may show a temporal link sign is best suited for instances when the disease
between a predictive factor (e.g., URI) and an end- of interest is unusual. In case– control studies in-
point (e.g., asthma exacerbation), it cannot ‘‘prove’’ dividuals with (cases) and without (controls) a dis-
that the observed factor was the cause of the end- ease or outcome are identified. The investigator
point. This is an error of interpretation commonly then reviews records or interviews the cases and
made in the lay press. controls to determine what factor(s) of interest are
present in each of these groups. For example, a
Comparing Groups. Sometimes investigators prospective study comparing asthma patients with
want to compare different patient groups to deter- patients suffering from nocturnal asthma only,
mine better ways of medical management. For ex- might take an inordinately long time to accumu-
ample, we may wish to determine whether the af- late a meaningful number of patients with noctur-
filiation with a primary care physician has an nal asthma. With a case – control design, the re-
effect on an asthmatic patient’s ability to use a me- searcher would define the type of case of interest
tered dose inhaler (MDI). If we find that patients (e.g., patients with nocturnal asthma), identify
without a primary care physician are less able to those cases, and match them to controls (e.g., other
appropriately use a MDI, we could then institute asthmatics) on all important variables (e.g., age,
an educational program for these patients when sex, years with asthma symptoms). Because of the
they present to the ED. The best study design to retrospective nature of this study, the data are
make this comparison is a prospective cohort more likely to be inaccurate or incomplete. Fur-
study. Alternative design choices would be a ret- ther, some of the variables would be open to inter-
rospective cohort study or a case – control study. pretation because no predefined parameters ex-
Using this example, a prospective cohort study isted when the data were collected. For example,
design could be used to compare ED asthma pa- if the medical record indicates a patient has noc-
tients who have a primary care physician with turnal asthma, the question must be asked ‘‘What
those who do not. Patients with asthma would be criteria were used to make this diagnosis?’’
identified using predefined criteria for inclusion
into the study. These patients would then be di- Establishing Causation. Thus far, the research
vided into two cohorts, those with and without a methods discussed have centered on establishing
primary care physician. The ability to use a MDI associations between groups. In many circum-
ACADEMIC EMERGENCY MEDICINE • January 1999, Volume 6, Number 1 71

TABLE 2. Glossary of Terms Used in Study Design


Bias A systematic error in study design that results in variation that distorts the study findings
in one direction.

Blinding A method to decrease bias in which the subject or investigator (single blinding) or both (double
blinding) are unaware of the subject’s assignment to interventional or control samples.

Cohort design Individuals are separated into groups (cohorts) based on specific characteristics. Prospective
cohort design involves enrolling subjects and measuring predictor variables before the
outcome variable has occurred. In retrospective cohort design, the investigator measures
predictor variables after the outcome variable has occurred.

Confounding When a third variable is a cause of both the predictor and outcome variables.

Cross-sectional Similar to cohort study design, except that outcome and design predictor variables are mea-
sured at the same time.

Incidence The number of new cases of a disease over a period of time divided by the number of people
at risk over the same time period.

Interventional A special type of cohort study in which the investigator manipulates a predictor variable,
and measures the effect of this manipulation on a specific outcome variable.

Odds ratio An approximation of the relative risk obtained, using a case – control study design. The odds
ratio is calculated as follows:

Disease No Disease

Risk factor present a b


Risk factor absent c d

Odds ratio = a ⭈ d/b ⭈ c.

Outcome variable That endpoint variable identified by the investigator as the measurement of interest used
to assess study results.

Prospective A study design in which predictor variables are selected and measured before the design
outcome of interest occurs.

Prevalence The number of people who have a disease at one point in time divided by the number of
people at risk at that point.

Randomization Technique where all study subjects have equal probabilities of being chosen.

Retrospective A study design in which the sample is defined and data are collected after the outcome has
occurred.

Validity The degree to which a variable actually represents what it is supposed to be representing.
External validity is the degree to which a finding in a study represents the population as
a whole. Internal validity is the degree to which a finding from a single experimental
study represents the study population within that clinical environment.

stances, the investigator is instead interested in uted to magnesium and no-magnesium protocols,
evaluating a cause – effect relationship between and confounding variables (such as the severity of
variables. the asthma exacerbation) are equally distributed
Only an interventional (experimental) study between the two groups, causation cannot be es-
that controls important variables that may other- tablished.
wise skew the results (confounders) can establish Interventional (experimental) studies can gen-
causation. If ED patients with an asthma exacer- erally be considered as either therapeutic or pre-
bation are treated with magnesium and seem to ventive. Therapeutic trials are conducted on pa-
improve enough so that they do not require hos- tients with a particular disease to determine the
pital admission, it is tempting to speculate that ability of an agent or procedure to diminish symp-
magnesium has had a significant effect on their toms, prevent recurrence, or decrease morbidity or
outcome. However, until an interventional study is mortality from that disease. Preventive interven-
performed, where patients are randomly distrib- tional trials involve the evaluation of whether an
72 RESEARCH DESIGNS Hall, Kothari • RESEARCH DESIGNS

applied agent or procedure reduces the risk of de- In stratified randomization, patients are ini-
veloping the disease among individuals without tially placed into strata (groups) based on their
the disease at the time of study enrollment. clinical characteristics. Characteristics that define
Interventional studies are structured similarly these strata may include age, gender, ethnicity, or
to cohort studies. The investigator identifies pre- duration of disease. A random sample is then se-
dictive factors and outcomes of interest. In the lected from each stratum. Using this method, all
above example of the use of magnesium in asthma, known potentially important subgroups can be
the predictive variable is the use of magnesium or represented in the study, and precise estimates of
placebo as part of a standardized therapeutic reg- population parameters are derived.
imen. The outcomes of interest might be needed for In systematic sampling, every nth patient from
hospital admission, total time in the ED, and im- the potential patient list is selected. This method
provement in peak expiratory flow rate (PEFR). of sampling allows for random sampling without
Recording of responses is done prospectively; knowing the exact extent of the population to be
therefore, more complete data are collected for studied, and therefore is useful under field condi-
each subject. The major strength of interventional tions. Because of the cyclical nature of this sam-
studies is the ability to control many confounding pling technique, it is not recommended when cy-
factors. In many ways, interventional studies re- clical trends in the variables of interest occur. For
semble the controlled experiments done by basic example, if an investigator wanted to document
scientists and provide the strongest evidence for the prevalence of ED visits for alcohol-related ill-
cause and effect. In most instances, interventional ness and injury, and used a sampling time frame
studies can be done more quickly than prospective that systematically did not include the weekend,
observational studies. the prevalence of the condition of interest would be
Although interventional (experimental) trials underestimated. Systematic sampling is a common
offer the strongest support of a causal relationship, method of sampling in epidemiologic research.
they have numerous limitations. They are often ex- There are other methods of randomization, and
pensive and time-consuming, especially if the dif- their descriptions are beyond the scope of this ar-
ference between the treatment and control groups ticle. It is important to consult an epidemiologist,
is small or if the disease of interest is rare. In ad- research design consultant, statistician, or mentor
dition, ethical considerations may preclude the early in the study design process to choose the
evaluation of an exposure or new treatment, and most relevant randomization strategy for your
do preclude the withholding of already proven study.
therapies. If, for example, we wanted to test the Blinding refers to the lack of knowledge regard-
efficacy of magnesium alone in management of the ing aspects of the study from the perspective of the
patient with an acute asthma exacerbation, we subject, the investigator, or both. Double blinding
would have to withhold ␤-agonist therapy. Because occurs when neither the subject nor the investi-
the benefit from magnesium therapy alone is un- gator is aware of which treatment group the sub-
known, while the benefit of ␤-agonist therapy is ject has been randomized to. Sometimes it is not
well known, this would be unethical. possible to completely blind both the investigator
and the subject to the study group assignment. In
such cases, single blinding can be used, where ei-
RANDOMIZATION AND BLINDING ther the subject or the investigator is unaware of
group assignment. Blinding is one method of de-
Fundamental to the validity (Table 2) of interven- creasing the potential for bias in a study.
tional studies is the establishment of comparable
populations (through random sampling or selection
of appropriate controls) and blinding of the observ- BIAS IN STUDY DESIGN
ers. Randomization is the process of assigning pa-
tients to ‘‘intervention’’ and ‘‘control’’ groups in a Bias is any systematic error in a study that can
manner not influenced by the investigator. Tech- result in distortion of the associations under con-
niques of randomization include simple, stratified, sideration. There are two major categories of bias:
and systematic. Simple randomization occurs selection and observation. Selection bias occurs
when patients are randomized into one of the when the study sample is not representative of the
treatment groups without consideration of their target population of interest. For example, trauma
clinical situations. By definition, all patients must patients managed at a Level 1 trauma center prob-
have equal chances of being selected into each ably do not reflect the population of trauma victims
study group. Random number tables are often used presenting to community hospitals; they may se-
to assign patients to particular study groups when lectively have more severe injuries and thus a
simple randomization is used. higher mortality. This selection bias can be avoided
ACADEMIC EMERGENCY MEDICINE • January 1999, Volume 6, Number 1 73

by rigorous selection criteria defining a study sam- which make it more difficult for the patient to re-
ple that is similar to the population in which the ceive medical care?
treatment will actually be used. Bias is best controlled through rigorous study
Another example of selection bias may occur design. Once bias has been introduced, it is possi-
when subjects are not randomly allocated to inter- ble to control some of its effects in data analysis.
vention and control groups in an interventional However, selection bias cannot be mitigated by
study. If, in the example of magnesium for asthma analysis, and may completely invalidate an other-
management, patients in the magnesium treat- wise excellent study. Design features that mini-
ment group had a higher initial PEFR, the fact mize bias include appropriate choices of study pop-
that they had a lower admission rate would not be ulation and sources of data, blinding of subjects
surprising. In this case, the difference between the and/or investigators to the nature of the experi-
groups in the outcome variable (hospital admis- mental group in which the subject is enrolled, and
sion) might be because the patients had less severe specific features of the data collection process.
asthma exacerbations. Selection of subjects and controls, matched as
Observation or information bias occurs when closely as possible in all characteristics except that
there is a systematic error in the way data are ob- being studied (treatment, presence of disease, etc.),
tained from various study groups. Examples of ob- greatly reduces the potential for selection bias.
servation bias include recall or reporting bias, in- This requires the investigator to thoroughly re-
terviewer bias, and loss of enrolled patients to view, and be familiar with, the relevant patient
follow-up. Recall bias occurs when subjects, or characteristics that may be associated with differ-
their surrogates (e.g., family members), recall ent outcomes. For example, in evaluating the effi-
events differently because of their experiences. For cacy of a neuroprotective agent on long-term sur-
example, patients with AMI may have vivid mem- vival from head trauma, choosing subjects and
ories of events surrounding their AMIs. They may, controls with matched initial Glasgow Coma Scale
therefore be more likely to remember what they scores is essential.
were doing immediately preceding their AMIs, and Blinding is an excellent way to decrease obser-
vational bias in experimental studies. Knowledge
may erroneously identify a particular action as
of a participant’s treatment status might, con-
‘‘causing’’ the infarction.
sciously or unconsciously, influence the identifica-
Interviewer bias, also called observer bias, oc-
tion or reporting of relevant events by either the
curs when the person collecting data is less than
patient or the investigator. The likelihood of such
objective because of his or her previous experi-
bias is directly related to the degree of subjectivity
ences, preconceived ideas, prejudices, or knowl-
of the outcome under study. If the end point being
edge of other outcomes in the case. For example,
considered is objective (i.e., death), observation
in performing a retrospective study on risk factors
bias is unlikely. If the end point is more subjective
and liver disease, a researcher may review medical (i.e., decreased pain), it is more likely to be biased
records more thoroughly for evidence of alcohol use by a clinician’s or patient’s knowledge of the as-
if the patient is known to have liver disease. Sim- signed study group.
ilarly, an investigator who believes that the pri- Appropriate construction of data collection in-
mary care physician is critical in the successful struments and selection and training of study per-
treatment of asthma may unconsciously look sonnel are important methods to decrease bias.
harder for evidence that the patient who identifies Data collection instruments, whether question-
a primary care physician understands how to use naires, interviews, or physical examinations,
a MDI. should be standardized so that, as nearly as pos-
Bias due to loss of the patient to follow-up oc- sible, identical data are collected from all subjects,
curs in prospective studies when a subject ‘‘disap- regardless of whether they are ‘‘cases’’ or ‘‘controls.’’
pears’’ from the study for an unknown reason. The In questionnaires and interviewing, closed-ended
effect of this bias depends on the number of pa- objective questions are subject to the least bias.
tients lost and whether there is a disproportionate Open-ended, subjective questions are prone to re-
loss from either the case or the control group. An call bias, as well as bias of interpretation by the
example of this type of bias occurs when patients investigator. Similarly, specific aspects of the phys-
who are being followed for deleterious effects after ical examination that are important should be in-
being triaged out of an ED without being seen can- cluded on the data collection instrument. The pres-
not be located to determine their subsequent ence or absence of a finding should be specifically
health status. Is the fact they could not be located asked, not just presumed. Similarly, if a grading
an indication of a deleterious effect (e.g., did they system is to be used (e.g., for heart murmurs), then
die), is it because they are so healthy they do not the definition of the different levels must be clearly
seek other medical care, or does it reflect effects of delineated for the clinician who performs the ex-
other variables, such as socioeconomic factors amination.
74 RESEARCH DESIGNS Hall, Kothari • RESEARCH DESIGNS

CONCLUSION Recommended Reading

1. Fletcher RH, Fletcher SW, Wagner EH. Clinical


Medical research provides a rational basis for med- Epidemiology — The Essentials. Baltimore: Williams and Wil-
ical practice. The first step in any research project kins, 1988.
is to identify the research question. The next crit- 2. Friedman GD. Primer of Epidemiology. New York: McGraw-
Hill, 1974.
ical step is to choose the study design. Fundamen- 3. Friedman LM, Furberg CD, DeMets DL. Fundamental of
tal to this is to answer the following questions: Clinical Trials, ed 2. Littleton, MA: PSG, 1985.
4. Hayden GF, Kramer MS, Horwitz RI. The case – control
• What is the nature of the question? study: a practical review for the clinician. JAMA. 1982; 247:
326 – 31.
• What are the logistic constraints (money, time, 5. Hennekens CH, Buring JE, Mayrent SL. Epidemiology in
manpower)? Medicine. Boston: Little, Brown, 1987.
• What ethical issues need to be addressed? 6. Hulley SB, Cummings SR. Designing Clinical Research.
Baltimore: Williams and Wilkins, 1988.
When these questions are answered to the satis- 7. Marks RG. Designing a Research Project. New York: Van
faction of the researcher, then a proper study de- Nostrand Reinhold, 1982.
sign can be chosen, which will enhance the inves- 8. Meinert CL. Clinical Trials: Design, Conduct, and Analysis.
New York: Oxford University Press, 1986.
tigator’s ability to develop and complete a research 9. Riegelman RK. Studying a Study and Testing a Test. Bos-
project that is sound in design. ton: Little, Brown, 1981.

REFLECTIONS
Prepared for Tornado Aftermath

An emergency medicine resident, donned in universal precautions attire, awaits tornado disaster victims
after Vanderbilt University Medical Center is alerted of 100⫹ casualties when a tornado was an unin-
vited guest at a school picnic on April 16, 1998. Photograph by DONNA JONES BAILEY, Nashville,
Tennessee.

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