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. 2023 Jul 18;10:1105–1127. doi: 10.2147/JHC.S341195

Table 1.

Phases of Cancer Biomarker Development for Early Detection of HCC

Phase Study Design Method Goal Outcome Measure
1 Preclinical exploratory Compare biomarker expression in tumor vs non-tumor tissue Find biomarker TPR (sensitivity), FPR (1 − specificity), AUROC
2 Clinical, case-controlled, at the time of diagnosis Compare biomarker expression in subjects with vs without tumor by clinical assays Evaluate clinical assay TPR, FPR, AUROC after HCC diagnosis
Comparison with AFP ± ultrasound is recommended
3 Retrospective longitudinal, before and at the time of diagnosis Comparing biomarker expression in subjects who have versus have not developed cancer before and at the time of cancer diagnosis (multiple timelines), ideally PRoBE Evaluate the ability of biomarkers to detect cancer before clinical diagnosis TPR, FPR, AUROC before and after HCC diagnosis
Comparison with AFP ± ultrasound is recommended
4 Prospective screening Definitive diagnostic tests are performed at the time of screening biomarker positive.
Compare results of definitive diagnostic test vs biomarker at the time of biomarker positivity
Evaluate the number and nature (stage) of cancer detected by biomarker screening Early detection rate (benefit)*, false referral rate (harm)*
Comparison with AFP ± ultrasound is recommended
5 Randomized controlled trial (RCT) RCT with therapeutic intervention as needed with the positive screening test Evaluate the reduction in mortality by biomarker screening Mortality benefits from all causes, HCC-related mortality benefits, overdiagnosis and overtreatment (harm), cost and quality of life

Notes: *Detection rate: Positive by biomarker and disease positive following definitive tests/Screening cases. False referral rate: Negative by definitive test/Screening positive by biomarker.11,12

Abbreviations: AFP, alpha-fetoprotein; AUROC, area under the receiver operating characteristics curve; FPR, false-positive rate; HCC, hepatocellular carcinoma; PRoBE, prospective-specimen collection, retrospective-blinded-evaluation; TPR, true-positive rate.