Crossover study
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medicine Medicine is the science and practice of caring for a patient, managing the diagnosis, prognosis, prevention, treatment, palliation of their injury or disease, and promoting their health. Medicine encompasses a variety of health care pr ...
, a crossover study or crossover trial is a
longitudinal study A longitudinal study (or longitudinal survey, or panel study) is a research design that involves repeated observations of the same variables (e.g., people) over short or long periods of time (i.e., uses longitudinal data). It is often a type of ob ...
in which subjects receive a sequence of different treatments (or exposures). While crossover studies can be
observational studies In fields such as epidemiology, social sciences, psychology and statistics, an observational study draws inferences from a sample to a population where the independent variable is not under the control of the researcher because of ethical concern ...
, many important crossover studies are controlled experiments, which are discussed in this article. Crossover designs are common for experiments in many
scientific discipline The branches of science, also referred to as sciences, scientific fields or scientific disciplines, are commonly divided into three major groups: * Formal sciences: the study of formal systems, such as those under the branches of logic and ma ...
s, for example
psychology Psychology is the science, scientific study of mind and behavior. Psychology includes the study of consciousness, conscious and Unconscious mind, unconscious phenomena, including feelings and thoughts. It is an academic discipline of immens ...
, pharmaceutical science, and medicine.
Randomized In common usage, randomness is the apparent or actual lack of pattern or predictability in events. A random sequence of events, symbols or steps often has no order and does not follow an intelligible pattern or combination. Individual ran ...
, controlled crossover experiments are especially important in health care. In a randomized
clinical trial Clinical trials are prospective biomedical or behavioral research studies on human participants designed to answer specific questions about biomedical or behavioral interventions, including new treatments (such as novel vaccines, drugs, diet ...
, the subjects are randomly assigned to different arms of the study which receive different treatments. When the trial has a
repeated measures design Repeated measures design is a research design that involves multiple measures of the same variable taken on the same or matched subjects either under different conditions or over two or more time periods. For instance, repeated measurements are c ...
, the same measures are collected multiple times for each subject. A crossover trial has a repeated measures design in which each
patient A patient is any recipient of health care services that are performed by healthcare professionals. The patient is most often ill or injured and in need of treatment by a physician, nurse, optometrist, dentist, veterinarian, or other heal ...
is assigned to a sequence of two or more treatments, of which one may be a
standard treatment The standard treatment, also known as the standard of care, is the medical treatment that is normally provided to people with a given condition. In many scientific studies, the control group receives the standard treatment rather than a placebo ...
or a
placebo A placebo ( ) is a substance or treatment which is designed to have no therapeutic value. Common placebos include inert tablets (like sugar pills), inert injections (like Saline (medicine), saline), sham surgery, and other procedures. In general ...
. Nearly all crossover are designed to have "balance", whereby all subjects receive the same number of treatments and participate for the same number of periods. In most crossover trials each subject receives all treatments, in a random order. Statisticians suggest that designs should have four periods, which is more efficient than the two-period design, even if the study must be truncated to three periods. However, the two-period design is often taught in non-statistical textbooks, partly because of its simplicity.


Analysis

The data is analyzed using the statistical method that was specified in the
clinical trial protocol In natural and social science research, a protocol is most commonly a predefined procedural method in the design and implementation of an experiment. Protocols are written whenever it is desirable to standardize a laboratory method to ensure succe ...
, which must have been approved by the appropriate
institutional review board An institutional review board (IRB), also known as an independent ethics committee (IEC), ethical review board (ERB), or research ethics board (REB), is a committee that applies research ethics by reviewing the methods proposed for research to ens ...
s and
regulatory agencies A regulatory agency (regulatory body, regulator) or independent agency (independent regulatory agency) is a government authority that is responsible for exercising autonomous dominion over some area of human activity in a licensing and regulati ...
before the trial can begin. Most clinical trials are analyzed using repeated-measurements ANOVA (
analysis of variance Analysis of variance (ANOVA) is a collection of statistical models and their associated estimation procedures (such as the "variation" among and between groups) used to analyze the differences among means. ANOVA was developed by the statistician ...
) or
mixed model A mixed model, mixed-effects model or mixed error-component model is a statistical model containing both fixed effects and random effects. These models are useful in a wide variety of disciplines in the physical, biological and social sciences. ...
s that include
random effect In statistics, a random effects model, also called a variance components model, is a statistical model where the model parameters are random variables. It is a kind of hierarchical linear model, which assumes that the data being analysed are ...
s. In most longitudinal studies of human subjects,
patients A patient is any recipient of health care services that are performed by healthcare professionals. The patient is most often ill or injured and in need of treatment by a physician, nurse, optometrist, dentist, veterinarian, or other health care ...
may withdraw from the trial or become "
lost to follow-up In the clinical research trial industry, loss to follow-up refers to patients who at one point in time were actively participating in a clinical research trial, but have become lost (either by error in a computer tracking system or by being unrea ...
". There are statistical methods for dealing with such missing-data and " censoring" problems. An important method analyzes the data according to the principle of the
intention to treat In medicine an intention-to-treat (ITT) analysis of the results of a randomized controlled trial is based on the initial treatment assignment and not on the treatment eventually received. ITT analysis is intended to avoid various misleading artifac ...
.


Advantages

A crossover study has two advantages over both a
parallel study A parallel study is a type of clinical study where two groups of treatments, A and B, are given so that one group receives only A while another group receives only B. Other names for this type of study include "between patient" and "non-crossover" ...
and a non-crossover
longitudinal study A longitudinal study (or longitudinal survey, or panel study) is a research design that involves repeated observations of the same variables (e.g., people) over short or long periods of time (i.e., uses longitudinal data). It is often a type of ob ...
. First, the influence of
confounding In statistics, a confounder (also confounding variable, confounding factor, extraneous determinant or lurking variable) is a variable that influences both the dependent variable and independent variable, causing a spurious association. Con ...
covariate Dependent and independent variables are variables in mathematical modeling, statistical modeling and experimental sciences. Dependent variables receive this name because, in an experiment, their values are studied under the supposition or deman ...
s is reduced because each crossover patient serves as their own
control Control may refer to: Basic meanings Economics and business * Control (management), an element of management * Control, an element of management accounting * Comptroller (or controller), a senior financial officer in an organization * Controlli ...
.Jones, B., & Kenward, M. G. (2003). Design and analysis of cross-over trials (2nd ed.). Boca Raton, Fla.: Chapman & Hall/CRC. In a randomized non-crossover study it is often the case that different treatment-groups are found to be unbalanced on some covariates. In a controlled,
randomized In common usage, randomness is the apparent or actual lack of pattern or predictability in events. A random sequence of events, symbols or steps often has no order and does not follow an intelligible pattern or combination. Individual ran ...
crossover designs, such imbalances are implausible (unless covariates were to change systematically during the study). Second,
optimal Mathematical optimization (alternatively spelled ''optimisation'') or mathematical programming is the selection of a best element, with regard to some criterion, from some set of available alternatives. It is generally divided into two subfi ...
crossover designs are statistically efficient, and so require fewer subjects than do non-crossover designs (even other repeated measures designs). Optimal crossover designs are discussed in the graduate textbook by Jones and Kenward and in the review article by Stufken. Crossover designs are discussed along with more general repeated-measurements designs in the graduate textbook by Vonesh and Chinchilli.


Limitations and disadvantages

These studies are often done to improve the symptoms of patients with
chronic conditions A chronic condition is a health condition or disease that is persistent or otherwise long-lasting in its effects or a disease that comes with time. The term ''chronic'' is often applied when the course of the disease lasts for more than three mo ...
. For curative treatments or rapidly changing conditions, cross-over trials may be infeasible or unethical. Crossover studies often have two problems: First is the issue of "order" effects, because it is possible that the order in which treatments are administered may affect the outcome. An example might be a drug with many adverse effects given first, making patients taking a second, less harmful medicine, more sensitive to any adverse effect. Second is the issue of "carry-over" between treatments, which confounds the estimates of the treatment effects. In practice, "carry-over" effects can be avoided with a sufficiently long "wash-out" period between treatments. However, planning for sufficiently long wash-out periods requires expert knowledge of the dynamics of the treatment, which is often unknown.


See also

*
Design of experiments The design of experiments (DOE, DOX, or experimental design) is the design of any task that aims to describe and explain the variation of information under conditions that are hypothesized to reflect the variation. The term is generally associ ...
*
Glossary of experimental design A glossary of terms used in experimental research. Concerned fields * Statistics *Experimental design *Estimation theory Glossary * Alias: When the estimate of an effect also includes the influence of one or more other effects (usually high ...
*
Randomized controlled trial A randomized controlled trial (or randomized control trial; RCT) is a form of scientific experiment used to control factors not under direct experimental control. Examples of RCTs are clinical trials that compare the effects of drugs, surgical t ...
*
Survival analysis Survival analysis is a branch of statistics for analyzing the expected duration of time until one event occurs, such as death in biological organisms and failure in mechanical systems. This topic is called reliability theory or reliability analysi ...
*
N of 1 trial An N of 1 trial is a clinical trial in which a single patient is the entire trial, a single case study. A trial in which random allocation can be used to determine the order in which an experimental and a control intervention are given to a patient ...
* Single-subject design


Notes


References

* M. Bose and A. Dey (2009). ''Optimal Crossover Designs''. World Scientific. * D. E. Johnson (2010). Crossover experiments. ''WIREs Comp Stat'', 2: 620-625.

* * K.-J. Lui, (2016). ''Crossover Designs: Testing, Estimation, and Sample Size''. Wiley. * Najafi Mehdi, (2004). ''Statistical Questions in Evidence Based Medicine''. New York: Oxford University Press. * D. Raghavarao and L. Padgett (2014). ''Repeated Measurements and Cross-Over Designs.'' Wiley. * D. A. Ratkowsky, M. A. Evans, and J. R. Alldredge (1992). ''Cross-Over Experiments: Design, Analysis, and Application.'' Marcel Dekker. * Senn, S. (2002). ''Cross-Over Trials in Clinical Research,'' Second edition. Wiley. * * {{Statistics, collection, state=collapsed Clinical research Clinical trials Design of experiments