Retrospective cohort study

The retrospective cohort study compares groups of individuals who are alike in many ways but differ by a certain characteristic (for example, female nurses who smoke and ones who do not smoke) in terms of a particular outcome (such as lung cancer).{{Cite web|url=http://www.cancer.gov/dictionary?CdrID=286525|title=Definition of historic cohort study - NCI Dictionary of Cancer Terms }} Data on the relevant events for each individual (the form and time of exposure to a factor, the latent period, and the time of any subsequent occurrence of the outcome) are collected from existing records and can immediately be analyzed to determine the relative risk of the cohort compared to the control group.{{cite web|title=Prospective vs. Retrospective Studies|url=http://www.statsdirect.com/help/basics/prospective.htm|website=StatsDirect|access-date=2 August 2017|archive-date=2 February 2012|archive-url=https://web.archive.org/web/20120202211826/http://www.statsdirect.com/help/basics/prospective.htm|url-status=live}}

This is fundamentally the same methodology as for a prospective cohort study, except that the retrospective study is performed post-hoc, looking back.{{cite journal|last1=Mann|first1=C J|title=Observational research methods. Research design II: cohort, cross sectional, and case-control studies|journal=Emergency Medicine Journal|date=1 January 2003|volume=20|issue=1|pages=54–60|url= |publisher=BMJ Publishing Group Ltd|doi=10.1136/emj.20.1.54|pmc=1726024|pmid=12533370}} The prospective study looks forward, enrolling patients unaffected by the outcome and observing them to see whether the outcome has occurred. However, both kinds of cohort studies share the same starting point (considering data from before the occurrence of the outcome). The first objective is still to establish two groups - exposed versus non-exposed - which are then assessed retrospectively to establish the most likely temporal sequence of events leading to the current disease state in both the exposed and unexposed groups.{{cn|date=November 2023}}

Retrospective cohort studies require particular caution because errors due to confounding and bias are more common than in prospective studies.

Retrospective cohort studies exhibit the benefits of cohort studies and have distinct advantages relative to prospective ones:

• They are conducted on a smaller scale.
• They typically require less time to complete.
• They are generally less expensive, because resources are mainly devoted to collecting data.
• They are better for analyzing multiple outcomes.
• In a medical context, they can potentially address rare diseases, which would necessitate extremely large cohorts in prospective studies.

Retrospective studies are especially helpful in addressing diseases of low incidence, since affected people have already been identified so .{{cite web| url = http://www.fao.org/Wairdocs/ILRI/x5436E/x5436e06.htm| url-status = dead| archive-url = https://web.archive.org/web/20010505220122/http://www.fao.org/Wairdocs/ILRI/x5436E/x5436e06.htm| archive-date = 2001-05-05| title = 4. The epidemiological approach to investigating disease problems}} The fact that retrospective studies are generally less expensive than prospective studies may be another key benefit. Additionally, it has essentially all the benefits of a cohort study.

Retrospective studies have disadvantages vis-a-vis prospective studies:

• Some key statistics cannot be measured, and significant biases may affect the selection of controls.{{Cite web|url=http://medical-dictionary.thefreedictionary.com/retrospective+study|title=Retrospective study|access-date=2011-09-02|archive-date=2020-02-05|archive-url=https://web.archive.org/web/20200205173026/http://medical-dictionary.thefreedictionary.com/retrospective+study|url-status=live}}
• Researchers cannot control exposure or outcome assessment, and instead must rely on others for accurate recordkeeping. When relying on individual recall of former exposure to risk variables, recall may be inaccurate and subject to biases. It can be very difficult to make accurate comparisons between the exposed and the non-exposed.
• The retrospective aspect may introduce selection bias and mis-classification or information bias.{{cite web |title=Lesson 9: Cohort Study Design; Sample Size and Power Considerations for Epidemiologic Studies |url=https://onlinecourses.science.psu.edu/stat507/node/54 |archive-url=https://web.archive.org/web/20100501165553/https://onlinecourses.science.psu.edu/stat507/node/54 |publisher=Pennsylvania State University|archive-date=May 1, 2010 |url-status=deviated}} With retrospective studies, the temporal relationship is frequently difficult to assess.{{cite web|last1=Hyde|first1=James N|title=Retrospective Cohort Study: Strengths and Weaknesses|url=http://ocw.tufts.edu/Content/1/lecturenotes/194039/194062|website=Tufts Open Courseware|publisher=Tufts University|access-date=2 August 2017|archive-url=https://web.archive.org/web/20170512164859/http://ocw.tufts.edu/Content/1/lecturenotes/194039/194062|archive-date=12 May 2017}}
• Retrospective studies may need very large sample sizes for rare outcomes.

While retrospective cohort studies try to compare the risk of developing a disease to some already known exposure factors, a case-control study will try to determine the possible exposure factors after a known disease incidence. Both the relative risk and odds ratio are relevant in retrospective cohort studies, but only the odds ratio can be used in case-control studies. Although most case-control studies are retrospective, they can also be prospective when the researcher still enrolls participants based on the occurrence of a disease as new cases occur.{{cn|date=November 2023}}

• Case-control study

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Category:Cohort study methods

Category:Clinical research

Category:Nursing research