Alternative randomised trial designs
Everyone knows about a “standard” 2-arm randomised trial, but there are lots of variations on the basic design. Many will be familiar with the more common alternative trial designs, such as cross-over, cluster, multi-arm trials and within-person - these are introduced here. However, beyond these there are many, many alternatives, of which many but by no means all are some sort of adaptive trial.
Below is a not-too-serious list of more unusual/fancier sounding randomised trial designs that I have come across. Inclusion in no way means either I endorse or infer anything good or bad about the design. A more serious point is that the same designs have been presented as new with different labels - and probably will be again.
If you have a name for the list, do send me the reference and I will add.
A non-exhaustive list of less common and fancy Sounding randomised trial designs
- Adaptive designs (D'Amico et al. Adaptive designs: lessons for inflammatory bowel disease trials. Journal of Clinical Medicine. 2020;9(8):2350. doi: 10.3390/jcm9082350) [there are many variations on this theme – some of the more common, interestingly named ones are listed below]
- Adaptive signature design (Adaptive Signature Design- review of the biomarker guided adaptive phase -III controlled design - PubMed (nih.gov)) [also known as Biomarker adaptive signature design/two-stage adaptive signature design]
- Adaptive hypothesis designs (D'Amico et al. Adaptive designs: lessons for inflammatory bowel disease trials. Journal of Clinical Medicine. 2020;9(8):2350. doi: 10.3390/jcm9082350)
- Adaptive enrichment designs (Stallard. Adaptive enrichment designs with a continuous biomarker. Biometrics. 2023;79:9-19. doi: 10.1111/biom.13644)
- Basket (Park et al. Systematic review of basket trials, umbrella trials, and platform trials: a landscape analysis of master protocols. Trials. 2019;20(1):572. doi: 10.1186/s13063-019-3664-1)
- Bayesian decision-theoretic sequential response-adaptive randomization design (A Bayesian decision-theoretic sequential response-adaptive randomization design - PubMed (nih.gov))
- Biomaker stratified trials (Kaplan. The FOCUS4 design for biomarker stratified trials. Chinese Clinical Oncology. 2015; 4(3):35. doi: 10.3978/j.issn.2304-3865.2015.02.03)
- Block response-adaptive randomization (Familywise error rate control for block response-adaptive randomization - PubMed (nih.gov))
- Cluster randomised crossover design (Understanding the cluster randomised crossover design: a graphical illustraton of the components of variation and a sample size tutorial - PubMed (nih.gov))
- Cohort multiple RCT (Abaid et al. Reducing publication bias through trial registration. Obstetrics and Gynecology. 2007;109(6):1434-1437. doi: 10.1097/01.AOG.0000266557.11064.2a)
- Complex innovative design (Blagden et al. Effective delivery of Complex Innovative Design (CID) cancer trials—A consensus statement. British Journal of Cancer. 2020;122:473-482. doi: 10.1038/s41416-019-0653-9)
- Comprehensive cohort trial (Wasmann et al. Partially randomised patient preference trials as an alternative design to
randomised controlled trials: systematic review and meta-analyses. BMJ Open. 2019;9:e031151. doi: 10.1136/
bmjopen-2019-031151) - Crossed design (Martindale C. The therapist-as-fixed-effect fallacy in psychotherapy research. Journal of Consulting & Clinical Psychology. 1978;46(6):1526-30. doi: 10.1037//0022-006x.46.6.1526)
- Delayed start design (Statistical considerations in a delayed-start design to demonstrate disease modification effect in neurodegenerative disorders - PubMed (nih.gov))
- Dog leg (Hooper R, Bourke L. The dog-leg: an alternative to a cross-over design for pragmatic clinical trials in relatively stable populations. Int J Epidemiol 2014;43:930-6.)
- Double dummy (Adoption of the double dummy trial design to reduce observer bias in testing treatments - Ana Marušić, Stella Fatović Ferenčić, 2013 (sagepub.com))
- Double Randomisation (Does CBT for Youth Anxiety Outperform Usual Care in Community Clinics? An Initial Effectiveness Test - PMC (nih.gov))
- DURATIONS design (The DURATIONS randomised trial design: Estimation targets, analysis methods and operating characteristics - PubMed (nih.gov))
- Early Escape design (Experimental designs for small randomised clinical trials: an algorithm for choice - PMC (nih.gov))
- Expertise based trial (Devereaux et al. Need for expertise based randomised controlled trials. BMJ. 2005;330. doi: 10.1136/bmj.330.7482.88)
- Fully randomised preference trial (Preference Collaborative Review Group. Patients' preferences within randomised trials: systematic review and patient level meta-analysis. BMJ. 2008;31;337:a1864. doi: 10.1136/bmj.a1864)
- Group sequential design (An Investigation of the Shortcomings of the CONSORT 2010 Statement for the Reporting of Group Sequential Randomised Controlled Trials: A Methodological Systematic Review | PLOS ONE)
- Hierarchical design (Martindale C. The therapist-as-fixed-effect fallacy in psychotherapy research. Journal of Consulting & Clinical Psychology. 1978;46(6):1526-30. doi: 10.1037//0022-006x.46.6.1526)
- (Incomplete) crossforward design (Cluster randomised trials with repeated cross sections: alternatives to parallel group designs | The BMJ - see also Dog-leg)
- Individually randomised group treatment trial (Individually Randomized Group Treatment Trials: A Critical Appraisal of Frequently Used Design and Analytic Approaches - PMC (nih.gov))
- Latin square (Randomized controlled trials – a matter of design - PMC (nih.gov))
- Leapfrog design (Demonstration of a ‘leapfrog’ randomized controlled trial as a method to accelerate the development and optimization of psychological interventions | Psychological Medicine | Cambridge Core)
- Matched pair design (Pitfalls of and Controversies in Cluster Randomization Trials - PMC (nih.gov))
- Multi-arm multi-stage (MAMS) (Noor et al. Uptake of the multi-arm multi-stage (MAMS) adaptive platform approach: a trial-registry review of late-phase randomised clinical trials. BMJ Open. 2022;12(3):e055615. doi: 10.1136/bmjopen-2021-055615)
- Multi-arm multi-stage over continuous interventions (MAMS-ROCI) design - also known as a DURATIONS design (REFINE-Lung implements a novel multi-arm randomised trial design to address possible immunotherapy overtreatment - PubMed (nih.gov))
- N-of-1 trial (Collette and Tombal. N-of-1 trials in oncology. The Lancet Oncology. 2015;16(8):885-886. doi: 10.1016/S1470-2045(15)00062-5)
- Non-randomised surgeon design (Endoscopic resection of gastrointestinal submucosal lesions: a comparison between strip biopsy and aspiration lumpectomy - PubMed (nih.gov))
- One way crossover (Cluster randomised trials with repeated cross sections: alternatives to parallel group designs | The BMJ - see also Stepped Wedge, Cross forward and Unidirectional crossover design
- Play the winner (Rosenberger. Randomized play-the-winner clinical trials: review and recommendations. Controlled Clinical Trials. 1999;20(4):328-42. doi: 10.1016/s0197-2456(99)00013-6)
- Partially randomised patient preference trial (Wasmann et al. Partially randomised patient preference trials as an alternative design to randomised controlled trials: systematic review and meta-analyses. BMJ Open. 2019;9:e031151. doi: 10.1136/bmjopen-2019-031151)
- Partially/fully nested trial design (Roberts et al. Design and analysis of trials with a partially nested design and a binary outcome measure. Statistics in Medicine. 2016;35(10):1616-1636. doi: 10.1002/sim.6828)
- Patient preference design (Wasmann et al. Partially randomised patient preference trials as an alternative design to randomised controlled trials: systematic review and meta-analyses. BMJ Open. 2019;9:e031151. doi: 10.1136/bmjopen-2019-031151)
- Platform (Park et al. An overview of platform trials with a checklist for clinical readers. Journal of Clinical Epidemiology. 2020;125:1-8. doi: 10.1016/j.jclinepi.2020.04.025)
- Personalised RAndomised Controlled Trial (PRACTical) (Personalised randomised controlled trial designs—a new paradigm to define optimal treatments for carbapenem-resistant infections - The Lancet Infectious Diseases)
- Placebo lead-in design (Usefulness of the placebo lead-in design for clinical trials with binary outcomes - Gosuke Homma, Takashi Daimon, 2023 (sagepub.com))
- Randomised continual reassessment model (Koopmeiners and Wey. The randomized CRM: an approach to overcoming the long-memory property of the CRM. Journal of Biopharmaceutical Statistics. 2017;27(6):1028-1042. doi: 10.1080/10543406.2017.1293076)
- Randomized placebo phase design (The randomized placebo-phase design for clinical trials - Journal of Clinical Epidemiology (jclinepi.com))
- Randomized selection trial - might be viewed as a SMART design (Adaptive therapy for androgen-independent prostate cancer: a randomized selection trial of four regimens - PubMed (nih.gov))
- Randomised withdrawal design - also known as Enrichment enrolment randomized withdrawal (Clinical Trial Designs - PMC (nih.gov))
- Registry-based trials (Li et al. Registry-based randomized controlled trials- what are the advantages, challenges, and areas for future research? Journal of Clinical Epidemiology. 2016;80:16-24. doi: 10.1016/j.jclinepi.2016.08.003)
- Response-adaptive randomization design (How to Do Response-adaptive Randomization (RAR) if You Really Must - PubMed (nih.gov))
- Sample size re-estimation design (Trends in Adaptive Design Methods in Dialysis Clinical Trials: A Systematic Review - PMC (nih.gov))
- Seamless two-stage / two-stage adaptive seamless design (Chow and Tu. On two-stage seamless adaptive design in clinical trials. Journal of the Formosan Medical Association. 2008;107(12):S52-S60. doi: 10.1016/S0929-6646(09)60009-7)
- Sequential multiple assignment randomization trial (SMART) design (Doorenbos et al. Sequential multiple assignment randomization trial designs for nursing research. 2019;42(6):429-435. doi: 10.1002/nur.21988)
- Single case design (Kazdin. Single‐case experimental designs: Characteristics, changes, and challenges. Journal of the Experimental Analysis of Behavior. 2021;115(1):56-85. doi: 10.1002/jeab.638)
- Split plot design (The split-plot design was useful for evaluating complex, multilevel interventions, but there is need for improvement in its design and report - PubMed (nih.gov))
- Split cluster design (Methods for the statistical analysis of binary data in split-cluster designs - PubMed (nih.gov)- see also within-person)
- Staircase cluster randomised trial (The staircase cluster randomised trial design: A pragmatic alternative to the stepped wedge - Kelsey L Grantham, Andrew B Forbes, Richard Hooper, Jessica Kasza, 2023 (sagepub.com))
- Stepped wedge (Brown CA, Lilford RJ. The stepped wedge trial design: a systematic review. BMC Med Res Methodol. 2006 Nov 8;6:54. doi: 10.1186/1471-2288-6-54. PMID: 17092344; PMCID: PMC1636652.)
- Surgeon randomised/randomised-surgeon design (Minimally invasive dynamic hip screw: prospective randomized trial of two techniques of insertion of a standard dynamic fixation device - PubMed (nih.gov))
- Switch back design (Clinical Trial Designs - PMC (nih.gov))
- Three-stage design (A three-stage clinical trial design for rare disorders - PubMed (nih.gov))
- Trials within cohorts (TWiC) (Trials within Cohorts)
- Tracker trials (Lilford et al. Trials and fast changing technologies: the case for tracker studies. BMJ. 2000;320:43. doi: 10.1136/bmj.320.7226.43)
- Two-stage enrichment design (Frieri et al. Design considerations for two-stage enrichment clinical trials. Biometrics. 2022. doi: 10.1111/biom.13805)
- Two-stage patient preference - including Rucker/Wennberg designs (King et al. Conceptual framework and systematic review of the effects of participants' and professionals' preferences in randomised controlled trials. Health Technology Assessment. 2005;9(35). doi: 10.3310/hta9350)
- Umbrella (Park et al. Systematic review of basket trials, umbrella trials, and platform trials: a landscape analysis of master protocols. Trials. 2019;20(1):572. doi: 10.1186/s13063-019-3664-1)
- Unidirectional crossover (Cluster randomised trials with repeated cross sections: alternatives to parallel group designs | The BMJ- see also One way crossover, Stepped wedge, Cross forward designs)
- Williams (The Construction of a Williams Design and Randomization in Cross-Over Clinical Trials Using SAS | Journal of Statistical Software (jstatsoft.org))
- Zelen’s (single and double-consent)/Randomised consent designs (Simon et al. Zelen design clinical trials: why, when, and how. Trials. 2021;22(1):54. doi: 10.1186/s13063-021-05517-w & Schellings et al. Randomized consent designs in randomized controlled trials: Systematic literature search. Contemporary Clinical Trials. 2006;27(4):320-332. doi: 10.1016/j.cct.2005.11.009)