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. 2021 Aug 12;37(5):1233–1246. doi: 10.1007/s11606-021-07079-8

Table 1.

Levels of Evidence for Prognostic Factor Studies

Study Phase Description
Phase I Exploratory Associations between potential prognostic factors and health outcomes explored in a descriptive way. Only crude (univariable) associations are reported.
Phase II Exploratory Includes use of well-formulated comparison groups, stratified analyses, or multivariable analyses to identify sets of predictors.
Phase III Confirmatory The goal is to test a specific hypothesis to confirm or disconfirm an independent relationship between an identified prognostic factor and a health outcome, while explicitly identifying and controlling for confounding.