Skip to main content
Top
Published in: Implementation Science 1/2019

Open Access 01-12-2019 | Systematic review

Use of health economic evaluation in the implementation and improvement science fields—a systematic literature review

Authors: Sarah Louise Elin Roberts, Andy Healey, Nick Sevdalis

Published in: Implementation Science | Issue 1/2019

Login to get access

Abstract

Background

Economic evaluation can inform whether strategies designed to improve the quality of health care delivery and the uptake of evidence-based practices represent a cost-effective use of limited resources. We report a systematic review and critical appraisal of the application of health economic methods in improvement/implementation research.

Method

A systematic literature search identified 1668 papers across the Agris, Embase, Global Health, HMIC, PsycINFO, Social Policy and Practice, MEDLINE and EconLit databases between 2004 and 2016. Abstracts were screened in Rayyan database, and key data extracted into Microsoft Excel. Evidence was critically appraised using the Quality of Health Economic Studies (QHES) framework.

Results

Thirty studies were included—all health economic studies that included implementation or improvement as a part of the evaluation. Studies were conducted mostly in Europe (62%) or North America (23%) and were largely hospital-based (70%). The field was split between improvement (N = 16) and implementation (N = 14) studies. The most common intervention evaluated (43%) was staffing reconfiguration, specifically changing from physician-led to nurse-led care delivery. Most studies (N = 19) were ex-post economic evaluations carried out empirically—of those, 17 were cost effectiveness analyses. We found four cost utility analyses that used economic modelling rather than empirical methods. Two cost-consequence analyses were also found. Specific implementation costs considered included costs associated with staff training in new care delivery pathways, the impacts of new processes on patient and carer costs and the costs of developing new care processes/pathways. Over half (55%) of the included studies were rated ‘good’ on QHES. Study quality was boosted through inclusion of appropriate comparators and reporting of incremental analysis (where relevant); and diminished through use of post-hoc subgroup analysis, limited reporting of the handling of uncertainty and justification for choice of discount rates.

Conclusions

The quantity of published economic evaluations applied to the field of improvement and implementation research remains modest; however, quality is overall good. Implementation and improvement scientists should work closely with health economists to consider costs associated with improvement interventions and their associated implementation strategies. We offer a set of concrete recommendations to facilitate this endeavour.
Appendix
Available only for authorised users
Literature
3.
go back to reference Hoomans T, Evers SMAA, Ament AJHA, Hübben MWA, Van Der Weijden T, Grimshaw JM, et al. The methodological quality of economic evaluations of guideline implementation into clinical practice: a systematic review of empiric studies. Value Health. 2007;10(4):305–16.PubMedCrossRef Hoomans T, Evers SMAA, Ament AJHA, Hübben MWA, Van Der Weijden T, Grimshaw JM, et al. The methodological quality of economic evaluations of guideline implementation into clinical practice: a systematic review of empiric studies. Value Health. 2007;10(4):305–16.PubMedCrossRef
4.
go back to reference Grimshaw JM, Thomas RE, MacLennan G, Fraser C, Ramsay CR, Vale L, et al. Effectiveness and efficiency of guideline dissemination and implementation strategies. Int J Technol Assess Health Care. 2005;21(1):149.CrossRef Grimshaw JM, Thomas RE, MacLennan G, Fraser C, Ramsay CR, Vale L, et al. Effectiveness and efficiency of guideline dissemination and implementation strategies. Int J Technol Assess Health Care. 2005;21(1):149.CrossRef
5.
go back to reference Ofman JJ, Sullivan SD, Neumann PJ, Chiou C-F, Henning JM, Wade SW, et al. Examining the value and quality of health economic analyses: implications of utilizing the QHES. J Manag Care Pharm. 2003;9(1):53–61.PubMed Ofman JJ, Sullivan SD, Neumann PJ, Chiou C-F, Henning JM, Wade SW, et al. Examining the value and quality of health economic analyses: implications of utilizing the QHES. J Manag Care Pharm. 2003;9(1):53–61.PubMed
6.
go back to reference Elmagarmid A, Fedorowicz Z, Hammady H, Ilyas I, Khabsa M, Ouzzani M. Rayyan: a systematic reviews web app for exploring and filtering searches for eligible studies for Cochrane reviews. In: Evidence-informed public health: opportunities and challenges. Abstracts of the 22nd Cochrane colloquium. Hyderabad: Wiley; 2014. p. 21–6. Elmagarmid A, Fedorowicz Z, Hammady H, Ilyas I, Khabsa M, Ouzzani M. Rayyan: a systematic reviews web app for exploring and filtering searches for eligible studies for Cochrane reviews. In: Evidence-informed public health: opportunities and challenges. Abstracts of the 22nd Cochrane colloquium. Hyderabad: Wiley; 2014. p. 21–6.
7.
go back to reference Latour CHM, Bosmans JE, van Tulder MW, de Vos R, Huyse FJ, de Jonge P, et al. Cost-effectiveness of a nurse-led case management intervention in general medical outpatients compared with usual care: an economic evaluation alongside a randomized controlled trial. J Psychosom Res. 2007;62(3):363–70.PubMedCrossRef Latour CHM, Bosmans JE, van Tulder MW, de Vos R, Huyse FJ, de Jonge P, et al. Cost-effectiveness of a nurse-led case management intervention in general medical outpatients compared with usual care: an economic evaluation alongside a randomized controlled trial. J Psychosom Res. 2007;62(3):363–70.PubMedCrossRef
8.
go back to reference Burr JM, Mowatt G, Hernández R, Siddiqui MA, Cook J, Lourenco T, Ramsay C, Vale L, Fraser C, Azuara-Blanco A, Deeks J. The clinical effectiveness and cost-effectiveness of screening for open angle glaucoma: a systematic review and economic evaluation. Health Technol Assess (Winch. Eng.). 2007;11(41):1–90. Burr JM, Mowatt G, Hernández R, Siddiqui MA, Cook J, Lourenco T, Ramsay C, Vale L, Fraser C, Azuara-Blanco A, Deeks J. The clinical effectiveness and cost-effectiveness of screening for open angle glaucoma: a systematic review and economic evaluation. Health Technol Assess (Winch. Eng.). 2007;11(41):1–90.
9.
go back to reference Burr JM, Botello-Pinzon P, Takwoingi Y, Hernández R, Vazquez-Montes M, Elders A, Asaoka R, Banister K, van der Schoot J, Fraser C, King A, Lemij H, Sanders R, Vernon S, Tuulonen A, Kotecha A, Glasziou P, Garway-Heath D, Crabb D, Vale L, Azuara-Blanco A, Perera R, Ryan M, Deeks J, Cook J. Surveillance for ocular hypertension : an evidence synthesis and economic evaluation. Health Technol Assess. 2012;16(29):1–272.PubMedPubMedCentralCrossRef Burr JM, Botello-Pinzon P, Takwoingi Y, Hernández R, Vazquez-Montes M, Elders A, Asaoka R, Banister K, van der Schoot J, Fraser C, King A, Lemij H, Sanders R, Vernon S, Tuulonen A, Kotecha A, Glasziou P, Garway-Heath D, Crabb D, Vale L, Azuara-Blanco A, Perera R, Ryan M, Deeks J, Cook J. Surveillance for ocular hypertension : an evidence synthesis and economic evaluation. Health Technol Assess. 2012;16(29):1–272.PubMedPubMedCentralCrossRef
10.
go back to reference Robertson C, Arcot Ragupathy SK, Boachie C, Dixon JM, Fraser C, Hernández R, et al. The clinical effectiveness and cost-effectiveness of different surveillance mammography regimens after the treatment for primary breast cancer: systematic reviews registry database analyses and economic evaluation. Health Technol Assess (Winch. Eng.). 2011;15(34):v–322. Robertson C, Arcot Ragupathy SK, Boachie C, Dixon JM, Fraser C, Hernández R, et al. The clinical effectiveness and cost-effectiveness of different surveillance mammography regimens after the treatment for primary breast cancer: systematic reviews registry database analyses and economic evaluation. Health Technol Assess (Winch. Eng.). 2011;15(34):v–322.
11.
go back to reference Umscheid CA, Williams K, Brennan PJ. Hospital-based comparative effectiveness centers: translating research into practice to improve the quality, safety and value of patient care. J Gen Intern Med. 2010;25(12):1352–5.PubMedPubMedCentralCrossRef Umscheid CA, Williams K, Brennan PJ. Hospital-based comparative effectiveness centers: translating research into practice to improve the quality, safety and value of patient care. J Gen Intern Med. 2010;25(12):1352–5.PubMedPubMedCentralCrossRef
12.
go back to reference Albers-Heitner CP, Joore MA, Winkens RA, Lagro-Janssen AL, Severens JL, Berghmans LC. Cost-effectiveness of involving nurse specialists for adult patients with urinary incontinence in primary care compared to care-as-usual: an economic evaluation alongside a pragmatic randomized controlled trial. Neurourol Urodyn. 2012;31(4):526–34.PubMedCrossRef Albers-Heitner CP, Joore MA, Winkens RA, Lagro-Janssen AL, Severens JL, Berghmans LC. Cost-effectiveness of involving nurse specialists for adult patients with urinary incontinence in primary care compared to care-as-usual: an economic evaluation alongside a pragmatic randomized controlled trial. Neurourol Urodyn. 2012;31(4):526–34.PubMedCrossRef
13.
go back to reference Faulkner A, Mills N, Bainton D, Baxter K, Kinnersley P, Peters TJ. Sharp D. a systematic review of the effect of primary care-based service innovations on quality and patterns of referral to specialist secondary care. Br J Gen Pract. 2003;53(496):878–84.PubMedPubMedCentral Faulkner A, Mills N, Bainton D, Baxter K, Kinnersley P, Peters TJ. Sharp D. a systematic review of the effect of primary care-based service innovations on quality and patterns of referral to specialist secondary care. Br J Gen Pract. 2003;53(496):878–84.PubMedPubMedCentral
14.
go back to reference Bauer JC. Nurse practitioners as an underutilized resource for health reform: evidence-based demonstrations of cost-effectiveness. J Am Acad Nurse Pract. 2010;22(4):228–31.PubMedCrossRef Bauer JC. Nurse practitioners as an underutilized resource for health reform: evidence-based demonstrations of cost-effectiveness. J Am Acad Nurse Pract. 2010;22(4):228–31.PubMedCrossRef
15.
go back to reference Brunenberg DE, van Steyn MJ, Sluimer JC, Bekebrede LL, Bulstra SK, Joore MA. Joint recovery programme versus usual care: an economic evaluation of a clinical pathway for joint replacement surgery. Med Care. 2005:1018–26.PubMedCrossRef Brunenberg DE, van Steyn MJ, Sluimer JC, Bekebrede LL, Bulstra SK, Joore MA. Joint recovery programme versus usual care: an economic evaluation of a clinical pathway for joint replacement surgery. Med Care. 2005:1018–26.PubMedCrossRef
16.
go back to reference Dawes HA, Docherty T, Traynor I, Gilmore DH, Jardine AG, Knill-Jones R. Specialist nurse supported discharge in gynaecology: a randomised comparison and economic evaluation. Eur J Obstet Gynecol Reprod Biol. 2007;130(2):262–70.PubMedCrossRef Dawes HA, Docherty T, Traynor I, Gilmore DH, Jardine AG, Knill-Jones R. Specialist nurse supported discharge in gynaecology: a randomised comparison and economic evaluation. Eur J Obstet Gynecol Reprod Biol. 2007;130(2):262–70.PubMedCrossRef
17.
go back to reference Furze G, Cox H, Morton V, Chuang LH, Lewin RJ, Nelson P, Carty R, Norris H, Patel N, Elton P. Randomized controlled trial of a lay-facilitated angina management programme. J Adv Nurs. 2012;68(10):2267–79.PubMedPubMedCentralCrossRef Furze G, Cox H, Morton V, Chuang LH, Lewin RJ, Nelson P, Carty R, Norris H, Patel N, Elton P. Randomized controlled trial of a lay-facilitated angina management programme. J Adv Nurs. 2012;68(10):2267–79.PubMedPubMedCentralCrossRef
18.
go back to reference Judd WR, Stephens DM, Kennedy CA. Clinical and economic impact of a quality improvement initiative to enhance early recognition and treatment of sepsis. Ann Pharmacother. 2014;48(10):1269–75.PubMedCrossRef Judd WR, Stephens DM, Kennedy CA. Clinical and economic impact of a quality improvement initiative to enhance early recognition and treatment of sepsis. Ann Pharmacother. 2014;48(10):1269–75.PubMedCrossRef
19.
go back to reference Kifle YA, Nigatu TH. Cost-effectiveness analysis of clinical specialist outreach as compared to referral system in Ethiopia: an economic evaluation. Cost Eff Resource Allocation. 2010;8(1):13.CrossRef Kifle YA, Nigatu TH. Cost-effectiveness analysis of clinical specialist outreach as compared to referral system in Ethiopia: an economic evaluation. Cost Eff Resource Allocation. 2010;8(1):13.CrossRef
20.
go back to reference Kilpatrick K, Kaasalainen S, Donald F, Reid K, Carter N, Bryant-Lukosius D, Martin-Misener R, Harbman P, Marshall DA, Charbonneau-Smith R, DiCenso A. The effectiveness and cost-effectiveness of clinical nurse specialists in outpatient roles: a systematic review. J Eval Clin Pract. 2014;20(6):1106–23.PubMedCrossRef Kilpatrick K, Kaasalainen S, Donald F, Reid K, Carter N, Bryant-Lukosius D, Martin-Misener R, Harbman P, Marshall DA, Charbonneau-Smith R, DiCenso A. The effectiveness and cost-effectiveness of clinical nurse specialists in outpatient roles: a systematic review. J Eval Clin Pract. 2014;20(6):1106–23.PubMedCrossRef
21.
go back to reference Maloney S, Haas R, Keating JL, Molloy E, Jolly B, Sims J, Morgan P, Haines T. Breakeven, cost benefit, cost effectiveness, and willingness to pay for web-based versus face-to-face education delivery for health professionals. J Med Internet Res. 2012;14(2):e47.PubMedPubMedCentralCrossRef Maloney S, Haas R, Keating JL, Molloy E, Jolly B, Sims J, Morgan P, Haines T. Breakeven, cost benefit, cost effectiveness, and willingness to pay for web-based versus face-to-face education delivery for health professionals. J Med Internet Res. 2012;14(2):e47.PubMedPubMedCentralCrossRef
22.
go back to reference Mortimer D, French SD, McKenzie JE, Denise AO, Green SE. Economic evaluation of active implementation versus guideline dissemination for evidence-based care of acute low-back pain in a general practice setting. PLoS One. 2013;8(10):e75647.PubMedPubMedCentralCrossRef Mortimer D, French SD, McKenzie JE, Denise AO, Green SE. Economic evaluation of active implementation versus guideline dissemination for evidence-based care of acute low-back pain in a general practice setting. PLoS One. 2013;8(10):e75647.PubMedPubMedCentralCrossRef
23.
go back to reference Purshouse RC, Brennan A, Rafia R, Latimer NR, Archer RJ, Angus CR, Preston LR, Meier PS. Modelling the cost-effectiveness of alcohol screening and brief interventions in primary care in England. Alcohol Alcohol. 2012;48(2):180–8.PubMedCrossRef Purshouse RC, Brennan A, Rafia R, Latimer NR, Archer RJ, Angus CR, Preston LR, Meier PS. Modelling the cost-effectiveness of alcohol screening and brief interventions in primary care in England. Alcohol Alcohol. 2012;48(2):180–8.PubMedCrossRef
24.
go back to reference Rachev BT. The economics of health service transformation: a business model for care coordination for chronic condition patients in the UK and US. Clin Gov An Int J. 2015;20(3):113–22.CrossRef Rachev BT. The economics of health service transformation: a business model for care coordination for chronic condition patients in the UK and US. Clin Gov An Int J. 2015;20(3):113–22.CrossRef
25.
go back to reference Tappenden P, Campbell F, Rawdin A, Wong R, Kalita N. The clinical effectiveness and cost-effectiveness of home-based, nurse-led health promotion for older people: a systematic review. Health Technol Assess (Winch. Eng.). 2012;16(20):1. Tappenden P, Campbell F, Rawdin A, Wong R, Kalita N. The clinical effectiveness and cost-effectiveness of home-based, nurse-led health promotion for older people: a systematic review. Health Technol Assess (Winch. Eng.). 2012;16(20):1.
26.
go back to reference Tappenden P, Chilcott J, Brennan A, Squires H, Glynne-Jones R, Tappenden J. Using whole disease modeling to inform resource allocation decisions: economic evaluation of a clinical guideline for colorectal cancer using a single model. Value Health. 2013;16(4):542–53.PubMedCrossRef Tappenden P, Chilcott J, Brennan A, Squires H, Glynne-Jones R, Tappenden J. Using whole disease modeling to inform resource allocation decisions: economic evaluation of a clinical guideline for colorectal cancer using a single model. Value Health. 2013;16(4):542–53.PubMedCrossRef
27.
go back to reference Vestergaard AS, Ehlers LH. A health economic evaluation of stroke prevention in atrial fibrillation: guideline adherence versus the observed treatment strategy prior to 2012 in Denmark. Pharmacoeconomics. 2015;33(9):967–79.PubMedCrossRef Vestergaard AS, Ehlers LH. A health economic evaluation of stroke prevention in atrial fibrillation: guideline adherence versus the observed treatment strategy prior to 2012 in Denmark. Pharmacoeconomics. 2015;33(9):967–79.PubMedCrossRef
28.
go back to reference Williams KS, Assassa RP, Cooper NJ, Turner DA, Shaw C, Abrams KR, Mayne C, Jagger C, Matthews R, Clarke M, McGrother CW. Clinical and cost-effectiveness of a new nurse-led continence service: a randomised controlled trial. Br J Gen Pract. 2005;55(518):696–703.PubMedPubMedCentral Williams KS, Assassa RP, Cooper NJ, Turner DA, Shaw C, Abrams KR, Mayne C, Jagger C, Matthews R, Clarke M, McGrother CW. Clinical and cost-effectiveness of a new nurse-led continence service: a randomised controlled trial. Br J Gen Pract. 2005;55(518):696–703.PubMedPubMedCentral
29.
go back to reference Williams J, Russell I, Durai D, Cheung WY, Farrin A, Bloor K, Coulton S, Richardson G. What are the clinical outcome and cost-effectiveness of endoscopy undertaken by nurses when compared with doctors? A multi-institution nurse endoscopy trial (MINuET). Health Technol Assess. 2006;10(40):1–93.PubMedCrossRef Williams J, Russell I, Durai D, Cheung WY, Farrin A, Bloor K, Coulton S, Richardson G. What are the clinical outcome and cost-effectiveness of endoscopy undertaken by nurses when compared with doctors? A multi-institution nurse endoscopy trial (MINuET). Health Technol Assess. 2006;10(40):1–93.PubMedCrossRef
30.
go back to reference Yarbrough PM, Kukhareva PV, Spivak ES, Hopkins C, Kawamoto K. Evidence-based care pathway for cellulitis improves process, clinical, and cost outcomes. J Hosp Med. 2015;10(12):780–6.PubMedCrossRef Yarbrough PM, Kukhareva PV, Spivak ES, Hopkins C, Kawamoto K. Evidence-based care pathway for cellulitis improves process, clinical, and cost outcomes. J Hosp Med. 2015;10(12):780–6.PubMedCrossRef
32.
go back to reference Husereau D, Drummond M, Petrou S, Carswell C, Moher D, Greenberg D, Augustovski F, Briggs AH, Mauskopf J, Loder E. Consolidated health economic evaluation reporting standards (CHEERS) statement. Cost Eff Resource Allocation. 2013;11(1):6.CrossRef Husereau D, Drummond M, Petrou S, Carswell C, Moher D, Greenberg D, Augustovski F, Briggs AH, Mauskopf J, Loder E. Consolidated health economic evaluation reporting standards (CHEERS) statement. Cost Eff Resource Allocation. 2013;11(1):6.CrossRef
33.
go back to reference Afzali HH, Gray J, Beilby J, Holton C, Karnon J. A model-based economic evaluation of improved primary care management of patients with type 2 diabetes in Australia. Appl Health Econ Health Policy. 2013;11(6):661–70.CrossRef Afzali HH, Gray J, Beilby J, Holton C, Karnon J. A model-based economic evaluation of improved primary care management of patients with type 2 diabetes in Australia. Appl Health Econ Health Policy. 2013;11(6):661–70.CrossRef
34.
go back to reference Hernández RA, Jenkinson D, Vale L, Cuthbertson BH. Economic evaluation of nurse-led intensive care follow-up programmes compared with standard care: the PRaCTICaL trial. Eur J Health Econ. 2014;15(3):243–52.PubMedCrossRef Hernández RA, Jenkinson D, Vale L, Cuthbertson BH. Economic evaluation of nurse-led intensive care follow-up programmes compared with standard care: the PRaCTICaL trial. Eur J Health Econ. 2014;15(3):243–52.PubMedCrossRef
35.
go back to reference Karnon J, Partington A, Horsfall M, Chew D. Variation in clinical practice: a priority setting approach to the staged funding of quality improvement. Appl Health Econ Health Policy. 2016;14(1):21–7.PubMedCrossRef Karnon J, Partington A, Horsfall M, Chew D. Variation in clinical practice: a priority setting approach to the staged funding of quality improvement. Appl Health Econ Health Policy. 2016;14(1):21–7.PubMedCrossRef
36.
go back to reference Mdege ND, Chindove S, Ali S. The effectiveness and cost implications of task-shifting in the delivery of antiretroviral therapy to HIV-infected patients: a systematic review. Health Policy Plan. 2012;28(3):223–36.PubMedCrossRef Mdege ND, Chindove S, Ali S. The effectiveness and cost implications of task-shifting in the delivery of antiretroviral therapy to HIV-infected patients: a systematic review. Health Policy Plan. 2012;28(3):223–36.PubMedCrossRef
37.
go back to reference Powell BJ, Waltz TJ, Chinman MJ, Damschroder LJ, Smith JL, Matthieu MM, Proctor EK, Kirchner JE. A refined compilation of implementation strategies: results from the expert recommendations for implementing change (ERIC) project. Implement Sci. 2015;10(1):21.PubMedPubMedCentralCrossRef Powell BJ, Waltz TJ, Chinman MJ, Damschroder LJ, Smith JL, Matthieu MM, Proctor EK, Kirchner JE. A refined compilation of implementation strategies: results from the expert recommendations for implementing change (ERIC) project. Implement Sci. 2015;10(1):21.PubMedPubMedCentralCrossRef
38.
go back to reference Curran GM, Bauer M, Mittman B, Pyne JM, Stetler C. Effectiveness-implementation hybrid designs: combining elements of clinical effectiveness and implementation research to enhance public health impact. Med Care. 2012;50(3):217.PubMedPubMedCentralCrossRef Curran GM, Bauer M, Mittman B, Pyne JM, Stetler C. Effectiveness-implementation hybrid designs: combining elements of clinical effectiveness and implementation research to enhance public health impact. Med Care. 2012;50(3):217.PubMedPubMedCentralCrossRef
39.
go back to reference Brown CH, Curran G, Palinkas LA, Aarons GA, Wells KB, Jones L, Collins LM, Duan N, Mittman BS, Wallace A, Tabak RG. An overview of research and evaluation designs for dissemination and implementation. Annu Rev Public Health. 2017;38:1–22.PubMedPubMedCentralCrossRef Brown CH, Curran G, Palinkas LA, Aarons GA, Wells KB, Jones L, Collins LM, Duan N, Mittman BS, Wallace A, Tabak RG. An overview of research and evaluation designs for dissemination and implementation. Annu Rev Public Health. 2017;38:1–22.PubMedPubMedCentralCrossRef
40.
go back to reference Proctor E, Silmere H, Raghavan R, Hovmand P, Aarons G, Bunger A, Griffey R, Hensley M. Outcomes for implementation research: conceptual distinctions, measurement challenges, and research agenda. Adm Policy Ment Health Ment Health Serv Res. 2011;38(2):65–76.CrossRef Proctor E, Silmere H, Raghavan R, Hovmand P, Aarons G, Bunger A, Griffey R, Hensley M. Outcomes for implementation research: conceptual distinctions, measurement challenges, and research agenda. Adm Policy Ment Health Ment Health Serv Res. 2011;38(2):65–76.CrossRef
Metadata
Title
Use of health economic evaluation in the implementation and improvement science fields—a systematic literature review
Authors
Sarah Louise Elin Roberts
Andy Healey
Nick Sevdalis
Publication date
01-12-2019
Publisher
BioMed Central
Published in
Implementation Science / Issue 1/2019
Electronic ISSN: 1748-5908
DOI
https://doi.org/10.1186/s13012-019-0901-7

Other articles of this Issue 1/2019

Implementation Science 1/2019 Go to the issue