Research Methodology

Inclusion & Exclusion Criteria

How to write clear, reproducible eligibility criteria that determine which studies enter your systematic review.

Why Eligibility Criteria Matter

Inclusion and exclusion criteria are the rules that decide which studies are in and which are out of your review. They are derived directly from your PICO question and must be defined before you start screening.

Inclusion Criteria

Characteristics a study must have to be included. These are the minimum requirements for relevance.

Exclusion Criteria

Characteristics that disqualify a study, even if it otherwise meets inclusion criteria. Used for practical or methodological reasons.

Key Categories of Criteria

Structure your criteria using these standard categories (based on PICO):

P

Population

Include:
  • • Adults aged 18+ with diagnosed type 2 diabetes
  • • Both sexes, any ethnicity
Exclude:
  • • Type 1 diabetes or gestational diabetes
  • • Pediatric populations (<18 years)
I

Intervention

Include:
  • • Metformin as monotherapy or adjunct
  • • Any dosage or duration
Exclude:
  • • Studies where metformin is combined with insulin from the start
  • • Non-pharmacological interventions only
S

Study Design

Include:
  • • Randomized controlled trials (RCTs)
  • • Quasi-experimental studies
Exclude:
  • • Case reports, editorials, commentaries
  • • Narrative reviews, conference abstracts only
🌐

Other Practical Criteria

Include:
  • • Published in English
  • • Published between 2010–present
  • • Full text available
Exclude:
  • • Non-English language (unless translator available)
  • • Grey literature, unpublished data
  • • Animal-only studies

Common Mistakes

⚠️
Overlapping criteria

Don't include "RCTs only" in inclusion AND "non-RCTs" in exclusion — that's redundant. State it once.

⚠️
Too restrictive too early

Overly narrow criteria may miss important evidence. Start broader, refine in full-text screening.

⚠️
Subjective language

"High quality studies" is subjective. Use objective criteria like "RoB score ≤ 3" or "sample size ≥ 50".

Applying Criteria Faster with AI

Once you've defined your criteria, enter them into Lumina. The AI reads each abstract and ranks papers by how well they match your inclusion criteria — so you screen the most relevant papers first.

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