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. 2019 May 28;2019:1891569. doi: 10.1155/2019/1891569

Table 1.

Anatomy on phases of a diagnostic test.

Phase What? Design
I Determination of normal ranges (pharmacokinetics, pharmacodynamics, and safe doses) Observational studies on healthy subjects

II Evaluation of diagnosis accuracy Case-control studies on healthy subjects and subjects with the known (by a gold standard test) and suspected disease of interest
(i) Phase IIa: healthy subjects and subjects with the known disease of interest, all diagnosed by a gold standard method
(ii) Phase IIb: testing the relevance of the disease severity (evaluate how a test works in ideal conditions)
(iii) Phase IIc: assess the predictive values among subjects with suspected disease

III Evaluation of clinical consequences (benefic and harmful effects) of introducing a diagnostic test Randomized control trials, randomization determine whether a subject receive or not the diagnosis test

IV Determination of the long-term consequences of introducing a new diagnostic test into clinical practice Cohort studies of consecutive participants to evaluate if the diagnostic accuracy of a test in practice corresponds to predictions from systematic reviews of phase III trials

Adapted from [7].