28. Ancillary Analyses

What to write

Any other analyses performed, including subgroup and sensitivity analyses, distinguishing prespecified from post hoc

Examples

“In a [prespecified] sensitivity analysis to support the primary binary endpoint, the NRS [numerical rating score] pain score at 1 month was also analyzed using the constrained longitudinal data analysis model . . . Primary Outcome: At 1 month after the intervention, the percentage of responders (Low Back Pain intensity <40) was higher in the glucocorticoid intradiscal injection (GCIDI) group (36 of 65 [55.4%]) than the control group (21of 63 [33.3%]) (absolute risk difference, 22.1 percent-age points [CI, 5.5 to 38.7 percentage points]; P=0.009 [after multiple imputation]) . . . In the sensitivity analysis, the mean reduction in LBP [low back pain] intensity from baseline to 1 month was greater in the GCIDI group (−32.5 [CI,-38.2 to −26.8]) than the control group (−17.5 [CI, −23.3 to −11.7]) (absolute difference, -15.0 [CI,-22.9 to −7.1]; P< 0.001).”1

“Owing to the later inclusion of parent cosmetic appearance assessments (to assist with trial conduct), it was decided to perform a post hoc subgroup analysis to determine whether the scores given by the assessors and parents differed between treatment groups [Table 1] . . . The assessor scores did not indicate a difference between the nail-replaced and nail-discarded groups. However, the scores given by the parents suggested that there was a statistically significant difference in favour of the nail-discarded group. The treatment by subgroup interaction term was statistically significant (OR [odds ratio] 0.24, 95% CI [confidence interval] 0.06 to 0.96. P= 0.044).”

Table 1: Example of good reporting: Main, secondary, and subgroup analyses of Oxford Finger Nail Appearance Score cosmetic outcome2. Adapted from Jain et al.2 IQR=interquartile range; OFNAS=Oxford Finger Nail Appearance Score. Values in parentheses are 95% confidence intervals; effect sizes are shown as odds ratios, except †probability that OFNAS in discard arm is greater than that in replace arm from Mann-Whitney U test. Adjusted model allowed for intrasite correlation using cluster-robust standard errors.
Nail replaced Nail discarded Effect size*
Main analysis
 OFNAS, median (IQR) 5 (4-5) 5 (4-5) 0.55 (0.49 to 0.60)†
Subgroup analyses
 Assessor (parent v child) 0.24, (0.06 to 0.96)‡
 Preoperative antibiotic use 1.11 (0.62 to 2.31)‡

Explanation

Multiple analyses of the same data create a risk for false-positive findings.3 Authors should especially resist the temptation to perform many subgroup analyses.46 Analyses that were prespecified in the trial protocol (item 3) are much more reliable than those suggested by the data, and therefore authors should report which analyses were prespecified. If subgroup analyses were undertaken, authors should report which subgroups were examined, why, whether they were prespecified, and how many were prespecified. Selective reporting of subgroup analyses could lead to bias.7 When evaluating a subgroup, the question is not whether the subgroup demonstrates a statistically significant result but whether the subgroup treatment effects are significantly different from each other. To determine this, a test of interaction is helpful, although the power for such tests is typically low. If formal evaluations of interaction are undertaken (item 21d) they should be reported as the estimated difference in the intervention effect in each subgroup (with a CI), not just as P values.

In one survey,4 35 of 50 trial reports included subgroup analyses, of which only 42% used tests of interaction. It was often difficult to determine whether subgroup analyses had been specified in the protocol. In another survey of surgical trials published in high impact journals, 27 of 72 trials reported 54 subgroup analyses of which 91% were post hoc and only 6% of subgroup analyses used a test of interaction to assess whether a subgroup effect existed.8

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References

1.
Nguyen C, Boutron I, Baron G, et al. Intradiscal glucocorticoid injection for patients with chronic low back pain associated with active discopathy: A randomized trial. Annals of Internal Medicine. 2017;166(8):547-556. doi:10.7326/m16-1700
2.
Jain A, Greig AVH, Jones A, et al. Effectiveness of nail bed repair in children with or without replacing the fingernail: NINJA multicentre randomized clinical trial. British Journal of Surgery. 2023;110(4):432-438. doi:10.1093/bjs/znad031
3.
Tukey JW. Some thoughts on clinical trials, especially problems of multiplicity. Science. 1977;198(4318):679-684. doi:10.1126/science.333584
4.
Assmann SF, Pocock SJ, Enos LE, Kasten LE. Subgroup analysis and other (mis)uses of baseline data in clinical trials. The Lancet. 2000;355(9209):1064-1069. doi:10.1016/s0140-6736(00)02039-0
5.
Oxman AD, Guyatt GH. A consumer’s guide to subgroup analyses. Annals of Internal Medicine. 1992;116(1):78-84. doi:10.7326/0003-4819-116-1-78
6.
Yusuf S. Analysis and interpretation of treatment effects in subgroups of patients in randomized clinical trials. JAMA: The Journal of the American Medical Association. 1991;266(1):93. doi:10.1001/jama.1991.03470010097038
7.
Hahn S, Williamson PR, Hutton JL, Garner P, Flynn EV. Assessing the potential for bias in meta-analysis due to selective reporting of subgroup analyses within studies. Statistics in Medicine. 2000;19(24):3325-3336. doi:10.1002/1097-0258(20001230)19:24<3325::aid-sim827>3.0.co;2-d
8.
Bhandari M, Devereaux PJ, Li P, et al. Misuse of baseline comparison tests and subgroup analyses in surgical trials. Clinical Orthopaedics &amp; Related Research. 2006;447:247-251. doi:10.1097/01.blo.0000218736.23506.fe

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Citation

For attribution, please cite this work as:
Hopewell S, Chan AW, Collins GS, et al. CONSORT 2025 statement: updated guideline for reporting randomised trials. BMJ. 2025;389:e081123. doi:10.1136/bmj-2024-081123

Reporting Guidelines are recommendations to help describe your work clearly

Your research will be used by people from different disciplines and backgrounds for decades to come. Reporting guidelines list the information you should describe so that everyone can understand, replicate, and synthesise your work.

Reporting guidelines do not prescribe how research should be designed or conducted. Rather, they help authors transparently describe what they did, why they did it, and what they found.

Reporting guidelines make writing research easier, and transparent research leads to better patient outcomes.

Easier writing

Following guidance makes writing easier and quicker.

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Maximum impact

From nobel prizes to null results, articles have more impact when everyone can use them.

Who reads research?

You work will be read by different people, for different reasons, around the world, and for decades to come. Reporting guidelines help you consider all of your potential audiences. For example, your research may be read by researchers from different fields, by clinicians, patients, evidence synthesisers, peer reviewers, or editors. Your readers will need information to understand, to replicate, apply, appraise, synthesise, and use your work.

Cohort studies

A cohort study is an observational study in which a group of people with a particular exposure (e.g. a putative risk factor or protective factor) and a group of people without this exposure are followed over time. The outcomes of the people in the exposed group are compared to the outcomes of the people in the unexposed group to see if the exposure is associated with particular outcomes (e.g. getting cancer or length of life).

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Case-control studies

A case-control study is a research method used in healthcare to investigate potential risk factors for a specific disease. It involves comparing individuals who have been diagnosed with the disease (cases) to those who have not (controls). By analysing the differences between the two groups, researchers can identify factors that may contribute to the development of the disease.

An example would be when researchers conducted a case-control study examining whether exposure to diesel exhaust particles increases the risk of respiratory disease in underground miners. Cases included miners diagnosed with respiratory disease, while controls were miners without respiratory disease. Participants' past occupational exposures to diesel exhaust particles were evaluated to compare exposure rates between cases and controls.

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Cross-sectional studies

A cross-sectional study (also sometimes called a "cross-sectional survey") serves as an observational tool, where researchers capture data from a cohort of participants at a singular point. This approach provides a 'snapshot'— a brief glimpse into the characteristics or outcomes prevalent within a designated population at that precise point in time. The primary aim here is not to track changes or developments over an extended period but to assess and quantify the current situation regarding specific variables or conditions. Such a methodology is instrumental in identifying patterns or correlations among various factors within the population, providing a basis for further, more detailed investigation.

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Systematic reviews

A systematic review is a comprehensive approach designed to identify, evaluate, and synthesise all available evidence relevant to a specific research question. In essence, it collects all possible studies related to a given topic and design, and reviews and analyses their results.

The process involves a highly sensitive search strategy to ensure that as much pertinent information as possible is gathered. Once collected, this evidence is often critically appraised to assess its quality and relevance, ensuring that conclusions drawn are based on robust data. Systematic reviews often involve defining inclusion and exclusion criteria, which help to focus the analysis on the most relevant studies, ultimately synthesising the findings into a coherent narrative or statistical synthesis. Some systematic reviews will include a [meta-analysis]{.defined data-bs-toggle="offcanvas" href="#glossaryItemmeta_analyses" aria-controls="offcanvasExample" role="button"}.

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Systematic review protocols

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Meta analyses of Observational Studies

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Randomised Trials

A randomised controlled trial (RCT) is a trial in which participants are randomly assigned to one of two or more groups: the experimental group or groups receive the intervention or interventions being tested; the comparison group (control group) receive usual care or no treatment or a placebo. The groups are then followed up to see if there are any differences between the results. This helps in assessing the effectiveness of the intervention.

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Randomised Trial Protocols

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Qualitative research

Research that aims to gather and analyse non-numerical (descriptive) data in order to gain an understanding of individuals' social reality, including understanding their attitudes, beliefs, and motivation. This type of research typically involves in-depth interviews, focus groups, or field observations in order to collect data that is rich in detail and context. Qualitative research is often used to explore complex phenomena or to gain insight into people's experiences and perspectives on a particular topic. It is particularly useful when researchers want to understand the meaning that people attach to their experiences or when they want to uncover the underlying reasons for people's behaviour. Qualitative methods include ethnography, grounded theory, discourse analysis, and interpretative phenomenological analysis.

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Case Reports

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Diagnostic Test Accuracy Studies

Diagnostic accuracy studies focus on estimating the ability of the test(s) to correctly identify people with a predefined target condition, or the condition of interest (sensitivity) as well as to clearly identify those without the condition (specificity).

Prediction Models

Prediction model research is used to test the accurarcy of a model or test in estimating an outcome value or risk. Most models estimate the probability of the presence of a particular health condition (diagnostic) or whether a particular outcome will occur in the future (prognostic). Prediction models are used to support clinical decision making, such as whether to refer patients for further testing, monitor disease deterioration or treatment effects, or initiate treatment or lifestyle changes. Examples of well known prediction models include EuroSCORE II for cardiac surgery, the Gail model for breast cancer, the Framingham risk score for cardiovascular disease, IMPACT for traumatic brain injury, and FRAX for osteoporotic and hip fractures.

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Animal Research

TODO

Quality Improvement in Healthcare

Quality improvement research is about finding out how to improve and make changes in the most effective way. It is about systematically and rigourously exploring "what works" to improve quality in healthcare and the best ways to measure and disseminate this to ensure positive change. Most quality improvement effectiveness research is conducted in hospital settings, is focused on multiple quality improvement interventions, and uses process measures as outcomes. There is a great deal of variation in the research designs used to examine quality improvement effectiveness.

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Economic Evaluations in Healthcare

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Meta Analyses

A meta-analysis is a statistical technique that amalgamates data from multiple studies to yield a single estimate of the effect size. This approach enhances precision and offers a more comprehensive understanding by integrating quantitative findings. Central to a meta-analysis is the evaluation of heterogeneity, which examines variations in study outcomes to ensure that differences in populations, interventions, or methodologies do not skew results. Techniques such as meta-regression or subgroup analysis are frequently employed to explore how various factors might influence the outcomes. This method is particularly effective when aiming to quantify the effect size, odds ratio, or risk ratio, providing a clearer numerical estimate that can significantly inform clinical or policy decisions.

How Meta-analyses and Systematic Reviews Work Together

Systematic reviews and meta-analyses function together, each complementing the other to provide a more robust understanding of research evidence. A systematic review meticulously gathers and evaluates all pertinent studies, establishing a solid foundation of qualitative and quantitative data. Within this framework, if the collected data exhibit sufficient homogeneity, a meta-analysis can be performed. This statistical synthesis allows for the integration of quantitative results from individual studies, producing a unified estimate of effect size. Techniques such as meta-regression or subgroup analysis may further refine these findings, elucidating how different variables impact the overall outcome. By combining these methodologies, researchers can achieve both a comprehensive narrative synthesis and a precise quantitative measure, enhancing the reliability and applicability of their conclusions. This integrated approach ensures that the findings are not only well-rounded but also statistically robust, providing greater confidence in the evidence base.

Why Don't All Systematic Reviews Use a Meta-Analysis?

Systematic reviews do not always have meta-analyses, due to variations in the data. For a meta-analysis to be viable, the data from different studies must be sufficiently similar, or homogeneous, in terms of design, population, and interventions. When the data shows significant heterogeneity, meaning there are considerable differences among the studies, combining them could lead to skewed or misleading conclusions. Furthermore, the quality of the included studies is critical; if the studies are of low methodological quality, merging their results could obscure true effects rather than explain them.

Protocol

A plan or set of steps that defines how something will be done. Before carrying out a research study, for example, the research protocol sets out what question is to be answered and how information will be collected and analysed.

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