MRCEM Notes

Observational studies

Observational studies are non-interventional research designs used to examine associations between exposures and outcomes in real-world settings. They are essential for studying exposures that are unethical or impractical to randomise (e.g. smoking, air pollution).

1. Case-control study


Definition: A retrospective, observational study that starts with individuals who already have a specific outcome (cases) and compares their previous exposures to individuals who do not have the outcome (controls).

Main outcome measure: Odds Ratio

Advantages::
  • Efficient for rare outcomes or diseases
  • Relatively quick and inexpensive
  • Suitable when outcomes occur long after exposure
  • Can investigate multiple exposures

Disadvantages:
  • Prone to recall bias (retrospective self-reporting)
  • Prone to selection bias and confounding
  • Cannot calculate incidence or absolute risk
  • Temporal relationship between exposure and outcome may be unclear
  • Unsuitable for rare exposures



2. Cohort study

Definition: A longitudinal observational study that follows exposed and unexposed groups over time to assess the incidence of outcomes.

There are two main types of cohort studies:
  • Prospective Cohort: Follows participants forward in time
  • Retrospective Cohort: Uses historical records for both exposure and outcome

Main Outcome Measure: Relative Risk (Risk Ratio)

Advantages:
  • Determines incidence and absolute/relative risk
  • Clear temporal relationship (especially prospective)
  • Suitable for studying rare exposures
  • Can assess multiple outcomes from one exposure

Disadvantages:
  • Time-consuming and expensive (especially prospective)
  • Large sample sizes needed for rare outcomes
  • Prone to loss to follow-up bias
  • Prone to confounding
  • Less efficient for rare diseases



3. Cross-sectional study

Definition: Observes a population or representative sample at a single point in time to assess exposure and outcome status.

Main Use: Estimate prevalence, define normal ranges, describe disease burden

Advantages:
  • Quick, simple, and inexpensive
  • Can study multiple outcomes
  • Good for generating hypotheses
  • Useful for establishing population health benchmarks

Disadvantages:
  • Cannot determine causation or temporal relationships
  • Not suitable for rare conditions
  • Cannot assess changes over time (no trend data)
  • Susceptible to recall and confounding bias



4. Ecological study

Definition: Uses group-level data (e.g., countries, regions) to examine associations between exposure and outcome.

Main Use: Hypothesis generation, trend analysis

Advantages:
  • Quick and low-cost
  • Useful for examining population-level effects
  • Can detect large-scale associations

Disadvantages:
  • Subject to ecological fallacy (associations at group level may not apply to individuals)
  • Prone to confounding
  • Cannot confirm causality



5. Case report / Case series

Definition: Descriptive studies that detail one (case report) or more (case series) instances of a clinical presentation or exposure.

Advantages:
  • Fast and low cost
  • Useful for recognising new or rare conditions
  • Good for early signal detection or hypothesis generation

Disadvantages:
  • No control group
  • Cannot quantify risk or incidence
  • Cannot infer causality
  • High risk of selection and reporting bias



6. Interventional study (for comparison)

Definition: Participants are randomly allocated to intervention or control arms. Used to test the efficacy or safety of treatments.

Main outcome measures: Risk reduction, number needed to treat (NNT), relative risk, etc.

Advantages:
  • Gold standard for determining causality
  • Allows control of confounding through randomisation
  • Enables meta-analyses and evidence synthesis

Disadvantages:
  • Expensive and time-consuming
  • May raise ethical concerns
  • Results may not always generalise to real-world settings




Study comparison table

Study TypeMain UseKey FeaturesAdvantagesDisadvantages
Case-ControlRare outcomesRetrospective, starts with outcome, compares past exposureQuick, cheap, good for delayed effects, multiple exposuresRecall bias, no incidence, temporal ambiguity, unsuitable for rare exposures
CohortRisk/incidenceProspective or retrospective, starts with exposure, follows outcomeClear temporal sequence, absolute/relative risk, multiple outcomesExpensive, slow, loss to follow-up, not good for rare outcomes
Cross-SectionalPrevalence & population healthSnapshot in time, assesses both exposure & outcomeSimple, fast, multiple outcomesNo causation, not for rare disease or trends
EcologicalPopulation trendsUses group-level dataFast, good for large-scale patternsEcological fallacy, no individual inference
Case Report/SeriesRare/new phenomenaDescriptive, no control groupGood for novelty, hypothesis generationNo causality, no comparison
Interventional (RCT)Treatment efficacyRandomised, prospectiveHigh-quality evidence, causal inferenceExpensive, ethical constraints, limited generalisability
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