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BMJ No 7109 Volume 315

Education and debate Saturday 13 September 1997


Detecting the effects of thromboprophylaxis: the case of the rogue reviews

Mark Petticrew, Susan C Kennedy

"Watson, Dr Watson!" I looked up at the muffled sound of Sherlock Holmes's voice as he stood at the window, gesticulating with his Stradivarius. Two hours of relentless arpeggios had finally ceased, and I gratefully removed the plugs of cotton wool from my ears. "A distinguished visitor is about to request admittance," he observed. "Would you kindly ask Mrs Cochrane to show him up?"

A few moments later a tall, bewhiskered gentleman, with an enormous portmanteau and a general air of exasperation, entered Holmes's study. He introduced himself as Professor Legge, an orthopaedic surgeon.

"Mr Holmes, only you can end this madness!" he moaned, sinking into the nearest armchair. Holmes's hawk-like eye ranged over his visitor, and I knew that the great detective was about to presage the discussion with a display of his deductive skills. "Well, Professor Legge," he began authoritatively, "I trust your search for systematic reviews on Medline this afternoon was productive?" Legge looked startled.

"Good Lord, Mr Holmes, how could you possibly know that I have just spent hours . . . searching for . . . ?" He began to swab his face with an extravagantly large handkerchief.

"Simple, my dear Legge. The light coating of dust on your face would indicate that you have attracted an electrical charge, caused, I suspect, through hours of vigilant study at a computer monitor. That, and your rather glassy stare." Legge nodded silently, while I enquired: "But how on earth did you deduce the reason for his search?"

photgraph

"This is likely to be a three-pipe problem"

"Are you unaware that the use of meta-analyses in the pursuit of effective health care is well established in your profession, Dr Watson?" he retorted. I was abashed. Holmes continued: "Well, I too am an exponent of evidence based methods. Naturally I am aware of their value in medical practice." Professor Legge grunted sceptically and began rummaging about in his bulging portmanteau.

"Well, Mr Holmes," he said, thumping a large volume of paper on to the occasional table. "I'd think these blasted meta-analyses were valuable too if they agreed among themselves." He leaned forward, almost triumphant. "But, you see, they don't. I've been trying to get some straight answers on effective surgical thromboprophylaxis all afternoon, and frankly, given the conflicting information in this lot," he jabbed his finger at the innocent pile of paper, "I'd be forgiven for mistrusting everything except what I've seen with my own eyes."

"Ah, yes," Holmes reflected, "thromboprophylaxis in general and orthopaedic surgery is a rather vexed issue at present, is it not?"

I was not surprised to hear Holmes speak knowledgeably on thromboprophylaxis. I knew that the months following his apparent death at the hands of the evil Professor Moriarty were spent in chemical research in a French laboratory. I suspected now that this included work on pharmacological thromboprophylaxis. Moreover, his medical interests were wide enough for him to be claimed, in later years, by neurologists,(1) anaesthetists,(2) dermatologists,(3) and ophthalmologists(4) as one of their own. I did not doubt that those interests extended to surgery, though I confess I was surprised at his grasp of information technology, which had not, as yet, been invented.

Summary points

  • Holmes and Watson are visited by an exasperated Professor Legge
  • Thumping a large pile of meta-analyses on the table, Legge explains that he's been trying to get straight answers on effective surgical thromboprophylaxis - without success
  • Over tea Holmes dissects Legge's problem: the principal difficulty, he asserts, lies in too much evidence. The vital evidence is obscured by erroneous information - caused on this occasion by flawed methods
  • After contemplating the evidence Holmes concludes that mechanical methods are the answer to preventing deep vein thrombosis and that a comprehensive literature search, explicit inclusion criteria, detailed assessment of quality of studies, and appropriate methods of pooling the data are the key to a good review
  • "Perhaps, you would oblige us with the background to the case Professor Legge?" Holmes suggested. The professor nodded and leaned back into his armchair.

    Professor Legge's problem


    "As you may know, patients undergoing major surgery are at risk of thromboembolic disease. Half of orthopaedic patients receiving no prophylaxis develop deep vein thrombosis,(5) and almost a quarter of deaths after orthopaedic surgery have been attributed to pulmonary embolism.(6) "

    "But surely most of these cases of deep vein thrombosis are clinically unimportant?" I interrupted.

    "It is true that most cases are subclinical and resolve spontaneously, Dr Watson, but there is still significant morbidity associated with the condition," Legge rejoined. "Besides, cold hearted as it sounds, the treatment of problems associated with deep vein thrombosis costs almost half a billion guineas annually.(7) Imagine, moreover, the patient who is harmed, sometimes fatally, by thrombosis as a result of an operation, the purpose of which is to cure."

    "Remind us, Legge, how the problem can be prevented," Holmes requested, growing more intrigued.

    "Broadly, we have either the pharmaceutical methods (such as heparin, low molecular weight heparin, aspirin, and warfarin) or the mechanical methods (such as elasticated stockings). Prevention seems to represent the best management strategy, and yet effective thromboprophylaxis does not appear to be used routinely in high risk surgery."(6)

    Holmes regarded Legge thoughtfully. "I take it that this is not simply due to some oversight on the part of British surgeons?"

    "Certainly not! There are two principal reasons. Some surgeons believe that while prophylaxis is effective against deep vein thrombosis, its benefit in preventing pulmonary embolism has not been proved."(8)

    "And the other reason?"

    "Safety, Mr Holmes. Surgeons are concerned about the risks of major bleeding and haematoma associated with pharmacological prophylaxis. If you've had a patient develop a major bleed during an operation, it's not something you forget. Now that's evidence." Holmes looked up sharply.

    "But systematic reviews were developed to resolve just this kind of uncertainty. Are there many in this field?"

    "Nearly two dozen,"(5, 9-30) answered Legge ruefully. "And this, Mr Holmes, is where my faith in meta-analysis wavers. Disparity at all points of the compass! I'll give you an example: this one shows that in total hip replacement dextran, heparin, low molecular weight heparin, elasticated compression stockings, and warfarin all reduce the incidence of deep vein thrombosis, while aspirin, heparin, low molecular weight heparin, elasticated compression stockings, and warfarin all prevent pulmonary embolism.(21) And here's another showing that low molecular weight heparin is best."(20)

    "Well, that's clear enough," I suggested blithely, "all methods work better than nothing at all." Legge gave me a rather withering look before returning to his notes.

    "And here's one examining fatal pulmonary embolism after hip replacement, showing that none of these methods works better than no prophylaxis.(29) And there's another reason for my mistrust of meta-analyses." He leaned forward conspiratorially and continued sotto voce. "Some of my colleagues detect a sinister power behind many of the trials and reviews." Holmes sat bolt upright, his tufted eyebrows knitted together.

    "Moriarty!" he breathed in a chilling voice. Legge looked at Holmes in surprise.

    "Er . . . no. I was actually referring to the drug companies. Take low molecular weight heparin: some of my colleagues suspect that certain trials advocating its use were financed by the drug companies, in a dastardly attempt to make us use expensive drugs."

    Holmes became thoughtful. "Well, are the reviews any clearer with regard to mechanical methods?" Legge again referred to his notes. "Well, Holmes, stockings do seem to prevent deep vein thrombosis in general surgery(31) and total hip replacement.(20) They may also prevent pulmonary embolism, but most trials have been too small to be sure. Many surgeons already use elasticated stockings, but they're not popular with patients - especially the chaps."

    Legge by now was pacing anxiously. "You know, Holmes, I believe these meta-analyses are simply dredging the depths of scientific inaccuracy. Where will it all end, I ask myself? Meta-meta-analyses? Blast 'em all." Just then he noticed the formidable Mrs Cochrane, who had entered the library with a silver platter and was regarding him severely. "I'm sorry, ma'am, for my intemperate language," he mumbled.

    "It's not the tone of your repudiation that worries me, Professor Legge," snapped Mrs Cochrane as she rattled the tea tray, "but its generalisability. 'Ere's your tea."

    "Professor Legge," I ventured, seeing the heat of his passion pass, "do clinical guidelines provide any illumination on this most trying matter?" Legge's reply was weary. "Guidelines! Don't start me on the blessed guidelines! One lot cites as evidence a review using indirect comparisons.(32) Another is based on a mixture of conventional reviews, systematic reviews, and odd trials.(33) Another lot report that the incidence of fatal pulmonary embolism in high risk patients is about 1%,(34) though I've seen evidence to the contrary.(29) And as for the European Consensus Statement(35) ... well, Skrabanek had the right idea about consensus panels - `Nonsensus Consensus!' "(36)

    I attempted to offer some bluff words of comfort. "Still, Legge, there's one consolation: no matter what you're doing, there's a meta-analysis to support it. Your practice is 100% evidence based!" A deathly silence pervaded the room. Holmes, Legge, and Mrs Cochrane stared coldly at me.

    Holmes rose from his armchair and withdrew his pipe from the pocket of his dressing gown. "I shall now consider the case." He extracted an ounce of shag from his worn carpet slipper. "This is likely to be a three-pipe problem." He left the room with Legge's papers, and an hour passed before he returned.

    Holmes's critical appraisal


    Holmes sighed as he stood before us.

    "I recall that a similar problem manifested itself in the case of the Naval Treaty,"(37) he began. "I suggested then that the principal difficulty lay in there being too much evidence: the vital evidence was obscured by erroneous information. Likewise with these meta-analyses."

    "But why might their conclusions differ?" I pressed him.

    "Consider their methodologies, Watson. One analysis might have included a different set of trials because they had employed different inclusion criteria, or simply a different search strategy." He picked up a handful of the professor's papers. "Furthermore, a closer examination shows that inappropriate methods of pooling data are sometimes used. For example, these reviews"(14, 21, 29, 32) - he shuffled the offending papers - "have pooled data from similar treatment arms of trials and thereby compared the incidence of deep vein thrombosis under different forms of prophylaxis. The problem with that approach is that there may be differences between the trial populations. A similarly flawed method involves comparing the arms of different trials - say, the warfarin arm of one trial and the stockings arm of another trial - and using this as evidence that one method is more effective than another. Again, direct comparisons never took place, and the trials may differ in many respects."

    "Such as the patients' characteristics, any other interventions which they may have received, and even the quality of the study," suggested Legge.

    "Quite so, Professor Legge," agreed Holmes. "My original proposition was that systematic reviews reduce uncertainty. In this case they have increased it."

    "Perhaps, then Holmes, you would venture a summary?" I suggested.

    Holmes's conclusions


    Holmes nodded. "Let us first confine ourselves to the essential facts. Surgeons are concerned about safety and effectiveness, and this has led to variations in practice as they seek to adapt conflicting evidence to the circumstances of particular patients. Some surgeons even believe that prophylaxis is not worth while, and that pulmonary embolism is rarer than often suggested."

    "So what do you say to surgeons like myself who wish to use safe and effective prophylaxis?" pressed Legge.

    "Simply this: mechanical methods. They are safe, and they have been shown to be effective in preventing deep vein thrombosis in patients at moderate and high risk.(20, 30) They may even prevent pulmonary embolism. In short, gentlemen, a judicious use of mechanical methods and a suspicious mind regarding meta-analysis are the key to this whole affair. You've heard, of course, of the case of the Misleading Meta-analysis.(38) That, at least, should teach us caution."

    "Do you imply, Holmes, that we should never trust another systematic review?" I interrupted in surprise.

    "Far from it, Watson. Despite the recent plethora of antagonistic correspondence in learned journals, a methodologically sound systematic review remains the gold standard for the assessment of effectiveness." He gestured to the pile of papers on the table. "On the basis of what I have read here, there are four main indicators of a sound review: firstly, a comprehensive literature search; secondly, explicit, detailed, inclusion and exclusion criteria; thirdly, a detailed assessment of the quality of the included studies; and, fourthly, appropriate methods of pooling the data. The `Sign of Four,' if you like, gentlemen!" He turned to me. "Is that succinct enough for your memoirs, Watson?" I nodded. "In fact it's . . . er . . . elementary!"

    NHS Centre for Reviews and
    Dissemination,
    University of York,
    York YO1 5DD

    Mark Petticrew,
    research fellow

    12 Park Crescent, York YO3 7NU
    Susan C Kennedy,
    adult basic skills tutor

    Correspondence to: Dr Petticrew mp25@york.ac.uk

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    (Accepted 26 August 1997)


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