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Prisma For Review of Management Literature Method, Merits, and Limitations An Academic Review

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Prisma For Review of Management Literature Method, Merits, and Limitations An Academic Review

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Amit Kapoor
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PRISMA FOR REVIEW OF

MANAGEMENT LITERATURE –
METHOD, MERITS, AND
LIMITATIONS – AN ACADEMIC
REVIEW
Vinaytosh Mishra and Monu Pandey Mishra

ABSTRACT
Preferred Reporting Items for Systematic Reviews and Meta-Analyses
(PRISMA) is a widely accepted guideline for performing a systematic
review (SR) in clinical journals. It not only helps an author to improve the
reporting but also assists reviewers and editors in the critical appraisal of
available SR. These tools help in achieving reproducibility in research, a major
concern in contemporary academic research. But there is a lack of awareness
about the approach among management researchers. This chapter attempts to
fill this gap using a narrative review of reliable online resources and
peer-reviewed articles to discuss the PRISMA guidelines and recent amend-
ments. The chapter further points out the limitations of PRISMA in the review
of management literature and suggests measures to overcome that. This piece
of literature introduces a reader to the basics of a systematic review using
PRISMA as an instrument. One of the significant contributions is to delineate
a seven-step strategy to attain reproducibility in the systematic review. The
chapter is useful for researchers and academicians in the field of social science
and management.
Keywords: Systematic review; review methods; PRISMA; PRISMA exten-
sions; reproducibility; literature review

Advancing Methodologies of Conducting Literature Review in Management Domain


Review of Management Literature, Volume 2, 125–136
Copyright © 2024 Vinaytosh Mishra and Monu Pandey Mishra
Published under exclusive licence by Emerald Publishing Limited
ISSN: 2754-5865/doi:10.1108/S2754-586520230000002007
125
126 VINAYTOSH MISHRA AND MONU PANDEY MISHRA

1. INTRODUCTION
A literature review (LR) is an integral part of academic projects. The foremost
purpose of an LR is to develop a knowledge of the extant research work related
to a particular topic or area of study (Knopf, 2006). Another objective of the
literature review is to present insights in the form of a written report. Webster and
Watson in their seminal work asserts that conducting an LR helps you in not only
building your expertise in a specific area of the research field but also in identi-
fying the research gap. An effective LR helps in the development of theory,
summarizes the knowledge where an overabundance of research exists, and dis-
covers areas where research is required (Webster & Watson, 2002). Since they
wrote this paper with the roadmap of literature review 20 years back other
researchers have contributed to the body of review of the literature (ROL) by
defining the different types of LR (Leidner, 2018; Paré et al., 2015) or how to

Fig. 1. Framework for Review of Academic Literature. Source: Adopted


from (Vom Brocke et al., 2009).
PRISMA for Review of Management Literature 127

make searches more inclusive and well-organized (Bandara et al., 2015; Vom
Brocke et al., 2009). A general framework for the LR is depicted in Fig. 1.
Despite the recent advancement in the arena of LR, two major shortcomings
persist. Foremost, the evidence synthesis fails to instill interest in the reader at the
same time it lacks delineating theoretical contribution. Webster and Watson in
their recent work suggests two measures for refining the procedure of LR. Firstly,
they suggest systematically digitally encoding (SDE) of main knowledge contri-
butions in the form of a graph or networks. Secondly, they propose reviewing
creative literature as a source of inspiration for constructing the theoretical
contributions of the paper. Fig. 2 depicts the publication data graph model
suggested by Watson and Webster (2020) in their seminal work.
The task of creating a data graph model may be intimidating for a researcher
who is new to the concept. The availability of Graphic User Interface (GUI)
based tools for the task may result in wider acceptance of the method soon.

2. TYPES OF LITERATURE REVIEW


As discussed, in an earlier section several types of literature reviews have emerged
over the years. Out of these foremost are narrative, systematic, meta-analysis, and
meta-synthesis.

(1) Narrative Literature Review: The main objective behind the narrative LR is
to examine and recapitulate an existing body of literature. To achieve this a
thorough background of the literature is presented in interest to educate,
identify gaps, or spot inconsistencies in the research area. Thus, the narrative
review can not only assist in refining, focusing, and identifying research
questions but also in proposing conceptual and theoretical frameworks

Fig. 2. Publication Data Graph Model. Source: Adopted from (Webster &
Watson, 2020).
128 VINAYTOSH MISHRA AND MONU PANDEY MISHRA

(Coughlan et al., 2007). Another examples can be seen as conceptual review


(Rana et al., 2020, 2022).
(2) Systematic Literature Review: It is a more demanding method for LR. These
are frequently used by researchers to get an answer to well-defined and
precise research inquiries. Thus, they make the available evidence more
accessible to decision-makers (Williams et al., 2021).
(3) Meta-Analysis Literature Review: This approach takes the results from the
selected pieces of literature and analyzes these using a well-established sta-
tistical method (Coughlan et al., 2007). Polit and Beck (2006) claim that
meta-analysis approaches support drawing inferences and identifying pat-
terns and associations between results.
(4) Meta Synthesis: Unlike meta-analysis literature review, meta synthesis is a
nonstatistical method for SLR and evidence synthesis from qualitative
studies. It is an emergent technique in various fields such as medical and
business research and can be used in many different methods. It aims to build
on earlier conceptualizations and understandings. However, the approach
must be suitable to the specific field of scientific research (Lachal et al., 2017).

Out of the methods discussed above, the dominant styles used in the review of
management literature are narrative and systematic LR. The narrative review in
the field of social science is suitable for pinpointing the knowledge gaps, whereas
the systematic review is more focused on disseminating the existing information.
Jesson et al. (2011) discuss a continuum of the diverse nuances of these two types
of academic reviews (Fig. 3).
The rest of the chapter is schematized as follows. Section 2 deliberates the
concerns over reproducibility in contemporary research and seven strategies to
achieve it in the literature review. Section 3 discusses PRISMA guidelines and
recent updates in it. The section further lists the limitations of PRISMA and its
extensions of it. The chapter concludes with discussions beyond PRISMA, and
frameworks used for systematic review.

3. REPRODUCIBILITY IN RESEARCH
Reproducible research ensures that if the same analysis is repeated multiple times
the result obtained will be the same. It is a by-product of watchful diligence in the
process of research (Alston & Rick, 2021). An article published in Nature

Fig. 3. Continuum for Management LR. Source: Authors’ compilation.


PRISMA for Review of Management Literature 129

observes that more than 70% of researchers have attempted and failed to replicate
the research of other academicians, while more than 50% half have been
unsuccessful in replicating the findings of their research (Baker, 2016). This paints
a very grim picture of the state of reproducibility in academic research. Irre-
producibility of research causes grave concern in academia and the management
field is no different. Moreover, irreproducibility restricts the translation of
research into practice as it adversely affects the reliability of the information.
Various measures to achieve reproducibility in the research listed in Table 1
(Shokraneh, 2019).
Discussion about all seven strategies is out of the scope of this chapter and
needs a series of articles to discuss it adequately. The focus of the next section is
to discuss PRISMA reporting guidelines and recent updates. The objective of the
section is to introduce PRISMA guidelines to researchers new to this tool in a
lucid manner. This chapter addresses the following three research questions:

(1) What are strategies to achieve reproducibility in management research?


(2) What are PRISMA guidelines and how to use them?
(3) What are the modifications in PRISMA 2020 statement from the 2009
version?

Table 1. Strategy to Achieve the Reproducibility Practice in Management


Research.
SN Strategy Description

Strategy Pre-registration (Stewart Researchers suggest registering the potential systematic


1 et al., 2012) reviews in directories such as PROSPERO. It also helps
researchers in better planning their review.
Strategy Open methods (Koffel & It is suggested to share the strategies for literature search in
2 Rethlefsen, 2016) databases and analytical codes as a part of the systematic
literature review procedure.
Strategy Open data (Shokraneh, This strategy facilitates revisiting the search results. It also
3 2018) helps in removing duplicates and evaluating the replicability
of searching, screening, and analysis.
Strategy Collaboration Teamwork among the researchers not only brings more
4 expertise but also brings more integrity. Team members can
run the procedure separately to check whether the results are
reproducible.
Strategy Automation (Beller et al., Vienna principles stress the reproducibility of the automation
5 2018) activities and making program codes available to the research
community for wider use.
Strategy Reporting guidelines (Page Reporting guidelines such as PRISMA help researchers select
6 et al., 2018) literature. But recent guidelines emphasize more on the
reproducibility of research.
Strategy Post-publication review Peer reviews are restricted to a close group while
7 post-publication reviews provide an opportunity for an
appraisal through a wider audience.

Source: Compiled by authors using mentioned resources.


130 VINAYTOSH MISHRA AND MONU PANDEY MISHRA

(4) What are extensions of PRISMA useful in the review of the management
literature?

4. RESEARCH METHODOLOGY
This study uses narrative LR to explain the PRISMA guidelines and their
extensions useful in the review of the management of literature. The fundamental
narrative reviews are extremely effective for obtaining a wide perspective on a
subject and are often more comparable to a textbook chapter on an important
topic. One of the drawbacks of this type of review is the bias of the author in the
evidence synthesis. The authors of this study have tried their best to provide
evidence factually and to perform narrative review. This chapter uses the
approach discussed in extant literature (Contandriopoulos et al., 2010; Nasheeda
et al., 2019; Rice et al., 2016).

4.1 Inclusion Criteria


Literature published in peer-reviewed journals and available online was included
in the event synthesis.

4.2 Exclusion Criteria


The information available in online resources other than those mentioned on
PRISMA official website was excluded. The study further excluded literature
published in a language other than English. Sixty-five articles were excluded
because the full text of those articles was not available, and it may result in bias.
The flow chart for the selection of literature is listed in Fig. 4.
The authors of the study (MPM) collated the information from the selected
literature and presented it in a structured format for a better understanding of the
readers.

5. RESULTS AND DISCUSSION


Based on the research questions of the study, the results and discussion section
lists the findings in three subsections namely (1) PRISMA guidelines,
(2) PRISMA 2020 additions, and (3) Extensions of PRISMA. The section is
followed by the conclusion, implications, and future directions of the research.

5.1 PRISMA Guidelines


“PRISMA Statement and its extensions are an evidence-based, minimum set of
recommendations designed primarily to encourage transparent and complete
reporting of the systematic review. It has been developed to assist authors with
appropriate reporting of diverse knowledge synthesis methods (such as SRs,
scoping reviews, and review protocols) and to ensure that all aspects of this type
PRISMA for Review of Management Literature 131

Fig. 4. Flow Chart of Stages of Literature Search. Source: Authors


Compilation.

of research are accurately and transparently reported” (Sarkis-Onofre et al.,


2021). Thus, it is a guiding light to help researchers adeptly recount what was
done, what was found, and in the case of a review protocol, what they are
planning to do. “PRISMA guidelines are also helpful for reviewers and editors as
they assist them in critical appraisal of published systematic reviews. Although it
brings structure to a literature review it is not a quality assessment instrument to
judge the quality of a systematic review” (PRISMA, 2022).
PRISMA checklists help in improving the reporting quality of an SLR and
provide considerable transparency in the selection process of papers for review.
The PRISMA Statement has been recommended by various journals as one of
the publishing requirements (Page & Moher, 2017). Many journals publishing
health research refer to PRISMA in their Instructions to Authors and some
require authors to adhere to them. Similar practices can be adopted for the review
of literature in the social science and management field. In 2009, the “QUOROM
(Quality of Reporting of Meta-analyses) Statement was updated to address
several conceptual, methodological, and practical advances, and was renamed
PRISMA (Preferred Reporting Items of Systematic reviews and Meta-Analyses).
The PRISMA Group advised that PRISMA should replace QUOROM for those
journals that endorsed QUOROM in the past” (Tao et al., 2011). The next
132 VINAYTOSH MISHRA AND MONU PANDEY MISHRA

section discusses the guidelines of PRISMA 2020 and the addition of a more than
one decade-old version of it.

5.2 PRISMA 2020 Additions


“The PRISMA 2020 statement replaces the 2009 statement and includes new
reporting guidance that reflects advances in methods to identify, select, appraise,
and synthesize studies. The structure and presentation of the items have been
modified to facilitate implementation” (PRISMA, 2022). The guidelines attempt
to ensure a systematic review is valuable to users. To achieve these authors are
advised to prepare a transparent, complete, and accurate account of why the
review was done, what they did, and what they found. The updated guidelines
reflect advances in methods to identify, select, appraise, and synthesize studies. It
includes a 27-item checklist and an expanded checklist that details reporting
recommendations for each item (Page et al., 2021). The new guideline also
includes a revised abstract checklist, and flow diagrams for original and updated
reviews. The official website of PRISMA provides tools and procedures to
use guidelines in the systematic review. The key documents to be used are
(1) PRISMA 2020 Checklist, and (2) PRISMA 2020 flow diagram. “The
PRISMA diagram for Databases and Registers follows the same format as the
previous 2009 PRISMA diagram while the diagram for Databases, Registers, and
Gray Literature has an additional column on the right side of the diagram for
reporting grey literature searches and results” (PRISMA, 2022). For the greater
good of brevity, the authors have not included the specifics of the checklist and
flow diagram. The details can be found on the official website.
The prominent additions to PRISMA 2020 guidelines are listed in 10 points as
follows:

(1) The addition of the abstract writing specification within the newer
guidelines.
(2) Protocol and registration items are moved from the beginning of the method
section to the “Other Information” section with the addition of a sub-item
suggesting authors explain changes to the information presented at the time
of registration in directories such as PROSPERO.
(3) The “Search” item is modified to recommend authors present full search
strategies for all databases, registers and websites searched, not just at least
one database.
(4) “Study selection” items are changed to give more insight into how many
reviewers screened each record and each report retrieved, whether they
worked independently, and if applicable, details of automation tools used in
the process.
(5) The new standard includes a subitem to the “Data items” advising authors
to describe how results were defined, which of these were required, and
methods for selecting a subcategory of findings from included studies.
PRISMA for Review of Management Literature 133

(6) The new guideline splits the “Synthesis of results” into the “Methods” part
into six sub-items and advises authors to illustrate: the processes used to
determine which studies were eligible for each synthesis.
(7) The addition of a sub-item to the “Study selection” item in the Results
section advises the researchers to cite studies that could appear to meet the
inclusion criteria, but which were excluded, and explain why they were not
included for further evidence synthesis.
(8) “Asking authors to summarize the characteristics and risk of bias among
studies contributing to the synthesis; present results of all statistical syn-
theses conducted; present results of any investigations of possible causes of
heterogeneity among study results; and present results of any sensitivity
analyses” (Page et al., 2021).
(9) The inclusion of the latest items recommends researchers describe methods
for results of an evaluation of conviction in the body of evidence for a result.
(10) An additional item recommends authors declare competing interests and
make data, syntax, and code used in the review publicly available.

5.3 Extensions of PRISMA


Numerous extensions of the PRISMA Statement have been developed to facili-
tate the reporting of diverse types of SLRs. The important extensions relevant to
the review of management and social science literature are (1) PRISMA-A
(2) PRISMA-E (3) PRISMA-P (4) PRISMA-ScR, and (5) PRISMA-S. The
details of these extensions are listed in Table 2).

Table 2. PRISMA Extensions Relevant to Review of Management Literature.


SN Extension Description

1 PRISMA for abstracts “The 12-item checklist gives authors a framework for
(PRISMA-A) condensing their systematic review into the essentials for a
Page et al. (2021) journal or conference abstract.” It is updated in PRISMA 2020
statement.
2 PRISMA equity (PRISMA-E) “It guides reporting equity-focused systematic reviews to help
Welch et al. (2012) reviewers identify, extract, and synthesize evidence on equity in
systematic reviews.” the PRISMA-Equity extension was
published in 2012
3 PRISMA for protocols “PRISMA-P was published in 2015 aiming to facilitate the
(PRISMA-P) development and reporting of systematic review protocols.”
Moher et al. (2015)
4 PRISMA for scoping reviews It was published in 2018 to synthesize evidence and evaluate the
(PRISMA-ScR) scope of extant articles in a research area. It also helps in
Tricco et al. (2018) assessing whether a systematic review is required of the topic
at all.
5 PRISMA for searching “The PRISMA extension for searching was published in 2021.
(PRISMA-S) The checklist includes 16 reporting items, each of which is
(Rethlefsen et al., 2021) detailed with exemplar reporting and Rationale.”

Source: Authors compilation on basis of mentioned resources.


134 VINAYTOSH MISHRA AND MONU PANDEY MISHRA

6. CONCLUSION
PRISMA guidelines have evolved over time and in the last decades, there have
been many extensions published to cater to the specific need. The use of the
PRISMA protocol not only gives structure to the review process it also helps
other researchers to reproduce the findings of the systematic review. The recent
updates in PRISMA go one step further and provide guidelines for result syn-
thesis and reporting. Even then evidence synthesis is based on the selected liter-
ature deeds of the researcher performing the review. There should be a
mechanism to minimize these biases. The existing guideline for PRISMA asks
authors to summarize the characteristics and risk of bias among studies
contributing to the synthesis. These types of majors keep a reader informed about
the probable biases in the findings of the systematic review. Other tools such as
the assessment of multiple systematic reviews (AMSTAR) are extensively used
for examining the methodological quality of systematic reviews (SR). Again,
AMSTAR is specially designed for randomized controlled trials (RCTs) and its
applicability to SRs of other study designs prevalent in management literature is
arguable.
PRISMA is extensively used in healthcare research but its wide use in man-
agement research is still debatable. The use of traditional narrative reviews is
more common in management literature. There is a need for PRISMA extension
of specific objectives review of management literature. Management researchers
suggest the use of a framework for conducting a review of management literature.
They argue that reviews with a framework have proven to be more acceptable as
they are likely to show a more robust structure (Paul & Criado, 2020). Some of
the frameworks used in the review of literature are ADO (Antecedents, Decisions,
and Outcome), 6 W Framework (who, when, where, how, what, and why), and
TCCM Framework (Theory, Construct, Characteristics and Methodology)
(Callahan, 2014; Paul & Criado, 2020; Paul & Rosado-Serrano, 2019). Although
extant literature cites the distinct advantage of using a framework for the review
of management literature, there is a lack of standardization of these frameworks.
Moreover, developers of these frameworks do not give a clear understanding of
which framework is better in which scenario. One of the reasons behind it may be
these frameworks are suggested and updated by researchers in their capacity and
followed in their academic community. There is a need for a more organized
effort like the PRISMA group around the review of management literature.

6.1 Implications and Future Directions


This chapter has two implications for theory. Firstly, it observes that the process
of the management literature review is not standardized. Although PRISMA has
useful extensions which can be adopted in the management literature the less
prevalent use is strange. Secondly, the existing frameworks used in the review of
literature do not highlight the method of selection of these approaches. This study
again has two implications for the practices. Firstly, the study provides seven
strategies to address the reproducibility crisis in management research. Secondly,
PRISMA for Review of Management Literature 135

it highlights the recent addition to PRISMA and the applicability of existing


extensions in the review of management literature.
Once management researchers start using PRISMA more extensions will come
addressing specific needs. The review based on the PRISMA framework is more
acceptable in interdisciplinary research involving clinicians, nursing, and allied
healthcare professionals. Future research can address the mechanism to address
duplicate records in literature selection. Another review article on the proprietary
and open-source software available for PRISMA will be helpful for the readers.

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