CLINICAL STUDY DESIGN - An Overview


Clinical studies are scientific investigations to examine and evaluate the efficacy and safety of therapeutic procedures or drugs using human subjects. According to their designs, they are classified into several types.
  • Treatment studies
  • Randomized controlled trial
  • Double-blind randomized trial
  • Single-blind randomized trial
  • Non-blind trial
  • Nonrandomized trial
  • Observational studies
  • Cohort study
  • Prospective cohort
  • Retrospective cohort
  • Time series study
  • Case-control study : A case-control study is designed to help determine if an exposure is associated with an outcome. These studies compare patients who have a disease or outcome of interest (cases) with patients who do not have the disease or outcome (controls), and looks back retrospectively to compare how frequently the exposure to a risk factor is present in each group to determine the relationship between the risk factor and the disease.
  • Nested case-control study
  • Case report

Phases of Trial

Drug trials can be classified into four phases, a classification which is widely used by the pharmaceutical industry.
  • Phase I usually tests the effects of a new drug in healthy volunteers or patients unresponsive to usual therapies. They look at how the drug is handled in the human body (pharmacokinetics/pharmacodynamics), particularly with respect to the immediate short-term safety of higher doses.
  • Phase II examines dose-response curves in patients and what benefits might be seen in a small group of patients with a particular disease.
  • Phase III examines a new drug is tested in a controlled fashion in a large patient population against a placebo or standard therapy. This is a key phase, where a drug will either make or break its reputation with respect to safety and efficacy before marketing begins. A positive study in Phase III is often known as a landmark study for a drug, through which it might gain a license to be prescribed for n specific disease.
  • Phase IV is often called a postmarketing study as the drug has already been granted regulatory approval license. These studies are crucial for gathering additional safety information from a larger group of patients in order to understand the long-term safety of the drug and appreciate drug interactions.

Classification of Trials by Design

Patients may be assigned to the new treatment or to the standard treatment by several methods.
  • Parallel-group trial is the most commonly used study design. When using "parallel groups", each patient receives one treatment.
  • Crossover trial: All the patients change their initial group during study, and eventually get all treatments in varying order. Thus, each patients beconme his/her own control.
  • Factorial trials assign patients to more than one treatment-comparison group. These are randomized in one trial at the same time, ie, while treatment A is being tested against placebo, patients are re-randomized to tretment B or placebo, making four possible treatment combinations in total.
  • Cluster randomized trials are performed when larger groups (e.g., patients of a single practitioner or hospital) are randomized instead of individual patients.

Classification of Trials by the Number of Centers

  • Single-center studies are mainly used tor Phase I and II studies.
  • Multicenter studies can be carried out at any stage of clinical development. Muhicenter studies are necessary for evaluating a new medication or procedure more efficiently in terms of accruing sufficient subjects over a shorter period of time, and to provide a better basis for the subsequent generalization of the trial's findings.

Classification of Trials by the Expected Result

Trials can also be described as superiority studies, equivalence studies, or noninferiority studies in terms of what the study was designed to prove.
  • Superiority studies are designed to demonstrate that one treatment (generally the new one) is more effective than another (generally placebo or current best treatment). Most clinical trials belong to this category.
  • Equivalence study are designed to prove that one treatment is as effective as another. Hence, the trial should demonstrate that the effect of the new drug differs from the effect of the current treatment by a margin that is clinically unimportant
  • Non-inferiority studies are designed to demonstrate that the effect of a new treatment cannot be said to be significantly weaker than that of the current treatment. In the latter twostudy types the new treatment might still turn out to be more effective than the comparative treatment, but this is not the prior assumption or hypothesis of the trials.

Classification of Trials by the Originality of the Result

  • Exploratory study: The trial is the first to compare a specific treatment. An exploratory study might also seek to identify key issues rather than to confirm or challenge existing results regarding the treatment effect.
  • Confirmatory study: A further trial trying to confirm a previous observation.
Sometimes a study can have both confirmatory and exploraton aspects. For instance, in a confirmatory trial evaluating a specific treatment, the data can also be used to explore further hypotheses, ie, subgroup effects that have to be confirmed by later research.

Some Other Definitions

A longitudinal study assesses research subjects over two or more points in time; by contrast, a cross-sectional study assesses research subjects at one point in time or over a short period.





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