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Diagnostic criteria and outcome measures in randomized clinical trials on carpal tunnel syndrome: a systematic review

ABSTRACT

BACKGROUND:

The diagnostic criteria for carpal tunnel syndrome (CTS) lack uniformity. Moreover, because CTS is a syndrome, there is no consensus as to which signs, symptoms, clinical and complementary tests are more reproducible and accurate for use in clinical research. This heterogeneity is reflected in clinical practice. Thus, establishing effective and comparable care protocols is difficult.

OBJECTIVE:

To identify the diagnostic criteria and outcome measures used in randomized clinical trials (RCTs) on CTS.

DESING AND SETTING:

Systematic review of randomized clinical trials carried out at the Federal University of São Paulo, São Paulo, Brazil.

METHODS:

We searched the Cochrane Library, PubMed, and Embase databases for RCTs with surgical intervention for CTS published between 2006 and 2019. Two investigators independently extracted relevant data on diagnosis and outcomes used in these studies.

RESULTS:

We identified 582 studies and 35 were systematically reviewed. The symptoms, paresthesia in the median nerve territory, nocturnal paresthesia, and special tests were the most widely used clinical diagnostic criteria. The most frequently assessed outcomes were symptoms of paresthesia in the median nerve territory and nocturnal paresthesia.

CONCLUSION:

The diagnostic criteria and outcome measures used in RCTs about CTS are heterogeneous, rendering comparison of studies difficult. Most studies use unstructured clinical criteria associated with ENMG for diagnosis. The Boston Questionnaire is the most frequently used main instrument to measure outcomes.

REGISTRATION:

PROSPERO (CRD42020150965- https://www.crd.york.ac.uk/prospero/display_record.php?RecordID=150965).

KEYWORDS (MeSH terms):
Diagnosis; Carpal tunnel syndrome; Randomized clinical trials [publication type]; Systematic Review [publication type]

AUTHORS’ KEYWORDS:
Diagnostic; Outcome; Carpal tunnel; Surgery

INTRODUCTION

Carpal tunnel syndrome (CTS) is the most prevalent peripheral neuropathy in the world.11 Dale AM, Harris-Adamson C, Rempel D et al. Prevalence and incidence of carpal tunnel syndrome in US working populations: pooled analysis of six prospective studies. Scand J Work Environ Health. 2013;39(5):495-505. PMID: 23423472; https://doi.org/10.5271/sjweh.3351.
https://doi.org/10.5271/sjweh.3351...
,22 Foley M, Silverstein B, Polissar N. The economic burden of carpal tunnel syndrome: long-term earnings of CTS claimants in Washington State. Am J Ind Med. 2007;50(3):155-72. https://doi.org/10.1002/ajim.20430.
https://doi.org/10.1002/ajim.20430...
Although some patients are treated conservatively, most require surgical treatment, which generates spending more than US$ 2 billion/year.22 Foley M, Silverstein B, Polissar N. The economic burden of carpal tunnel syndrome: long-term earnings of CTS claimants in Washington State. Am J Ind Med. 2007;50(3):155-72. https://doi.org/10.1002/ajim.20430.
https://doi.org/10.1002/ajim.20430...

The socioeconomic impact of the disease drove numerous randomized clinical trials (RCTs) to determine the best treatment for CTS. To identify effective interventions, accurate and relevant outcomes for the patient are needed.33 Eriksen MB, Frandsen TF. The impact of patient, intervention, comparison, outcome (PICO) as a search strategy tool on literature search quality: a systematic review. J Med Libr Assoc. 2018;106(4):420-31. PMID: 30271283; https://doi.org/10.5195/jmla.2018.345.
https://doi.org/10.5195/jmla.2018.345...
66 Belloti JC, Okamura A, Scheeren J, Faloppa F, Ynoe de Moares V. A systematic review of the quality of distal radius systematic reviews: Methodology and reporting assessment. PLoS One. 2019;14(1):e0206895. PMID: 30673700; https://doi.org/10.1371/journal.pone.0206895.
https://doi.org/10.1371/journal.pone.020...
There is extensive literature about objective outcomes (e.g., loss of strength) and variables derived from nerve conduction studies. However, how these outcomes translate into tangible benefits to the patients remains unclear.33 Eriksen MB, Frandsen TF. The impact of patient, intervention, comparison, outcome (PICO) as a search strategy tool on literature search quality: a systematic review. J Med Libr Assoc. 2018;106(4):420-31. PMID: 30271283; https://doi.org/10.5195/jmla.2018.345.
https://doi.org/10.5195/jmla.2018.345...
66 Belloti JC, Okamura A, Scheeren J, Faloppa F, Ynoe de Moares V. A systematic review of the quality of distal radius systematic reviews: Methodology and reporting assessment. PLoS One. 2019;14(1):e0206895. PMID: 30673700; https://doi.org/10.1371/journal.pone.0206895.
https://doi.org/10.1371/journal.pone.020...

In CTS, the lack of uniform criteria poses a challenge in diagnosis. Thus, Graham proposed well-defined criteria, based on a robust methodology.77 Graham B, Regehr G, Naglie G, Wright JG. Development and validation of diagnostic criteria for carpal tunnel syndrome. J Hand Surg Am. 2006;31(6):919-24. PMID: 16886290. Moreover, because CTS is a syndrome, experts do not agree on which signs, symptoms, clinical and complementary tests are more reproducible and accurate in clinical research.88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...

This heterogeneity is reflected in clinical practice and has led to difficulty in establishing effective and comparable care protocols.99 Pantaleon L. Why measuring outcomes is important in health care. J Vet Intern Med. 2019;33(2):356-62. PMID: 30784125; https://doi.org/10.1111/jvim.15458.
https://doi.org/10.1111/jvim.15458...
,1010 Clarke M, Williamson PR. Core outcome sets and systematic reviews. Syst Rev. 2016;5:11. PMID: 26792080; https://doi.org/10.1186/s13643-016-0188-6.
https://doi.org/10.1186/s13643-016-0188-...
Thus, studies must use precise diagnostic methods and clarify the main post-surgical outcomes to be evaluated in patients with CTS.

Systematic reviews promote synthesis, provide a comprehensive view, and recommend the best available evidence on a topic. Diagnostic and rational management criteria are of interest.88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...
,1010 Clarke M, Williamson PR. Core outcome sets and systematic reviews. Syst Rev. 2016;5:11. PMID: 26792080; https://doi.org/10.1186/s13643-016-0188-6.
https://doi.org/10.1186/s13643-016-0188-...
Importantly, evaluation outcomes should reflect the impact of treatments on body structure and function, including activity limitations and participation restrictions, through a broad evaluation model.1111 Castaneda L, Bergmann A, Bahia L. The International Classification of Functioning, Disability and Health: a systematic review of observational studies. Rev Bras Epidemiol. 2014;17(2):437-51. PMID: 24918415; https://doi.org/10.1590/1809-4503201400020012eng.
https://doi.org/10.1590/1809-45032014000...
1313 Castaneda L. International Classification of Functioning, Disability and Health (ICF) – way to Health Promotion. Rev Bras Cineantropom Desempenho Hum. 2018;20(2):229-33. https://doi.org/10.5007/1980-0037.2018v20n2p229.
https://doi.org/10.5007/1980-0037.2018v2...
The Classification of Functioning and Disability and Health (ICF), approved in 2001 by the World Health Organization, proposed a comprehensive assessment from both individual and social perspectives.1414 Jiménez Buñuales MT, González Diego P, Martín Moreno JM. La clasificación internacional del funcionamiento de la discapacidad y de la salud (CIF) 2001 [International classification of functioning, disability and health (ICF) 2001]. Rev Esp Salud Publica. 2002;76(4):271-9. PMID: 12216167; https://doi.org/10.1590/s1135-57272002000400002.
https://doi.org/10.1590/s1135-5727200200...
,1515 Farias N, Buchalla CM. A classificação internacional de funcionalidade, incapacidade e saúde da organização mundial da saúde: conceitos, usos e perspectivas. Rev Bras Epidemiol. 2005;8(2):187-93. https://doi.org/10.1590/S1415-790X2005000200011.
https://doi.org/10.1590/S1415-790X200500...
The model aimed to recognize the abnormalities in the body structure, identify the consequences on function, and describe the repercussions and adaptations to such changes in the individual's social dynamics.1414 Jiménez Buñuales MT, González Diego P, Martín Moreno JM. La clasificación internacional del funcionamiento de la discapacidad y de la salud (CIF) 2001 [International classification of functioning, disability and health (ICF) 2001]. Rev Esp Salud Publica. 2002;76(4):271-9. PMID: 12216167; https://doi.org/10.1590/s1135-57272002000400002.
https://doi.org/10.1590/s1135-5727200200...
A previous systematic review on the subject was published in 2006.88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...
Given the importance of the topic, we sought to give an update.

OBJECTIVE

The objective of this systematic review is to compare the diagnostic criteria and outcome measures based on ICF used in CTS over the past 15 years.

METHODS

This systematic review was approved by the Research Ethics Committee (no. 2248181019) and developed in accordance with the Preferred Reporting Items for Systematic Reviews and Meta-Analyses (PRISMA) statement. The protocol was published a priori in the PROSPERO database (CRD42020150965 - https://www.crd.york.ac.uk/prospero/display_record.php?RecordID=150965).

Search strategy

We conducted a search of works published in English, from 2006 to 2019, at the Cochrane Library, Medline (via PubMed), and Embase (via Ovid). The search was performed independently by RLS and AFZ. We use the terms: carpal tunnel syndrome and randomized controlled trial along with the Boolean term AND for free search of Cochrane Library and Embase. For Medline, we searched the MeSH term carpal tunnel syndrome and randomized controlled trial; we then used the PubMed Search Builder tool to combine terms.

Criteria for selection of studies and procedures

After the initial screening based on the title and abstract, the full-text articles were independently reviewed by RLS and AFZ. These were included if they met the eligibility criteria enumerated below. Disagreements were resolved by a third author, VYM.

The inclusion criteria were: 1. Type of study: randomized clinical trials with follow-up longer than three months; 2. Patients: adults (>18 years) with initial diagnosis of CTS.

Exclusion criteria

  1. Studies not published in English.

  2. Studies that did not involve at least one surgical intervention

Data extraction

We extracted the following data: 1. Study design (country and year of publication); 2. Experimental and control interventions; 3. Sample size; 4. Follow-up time; 5. Blinding; 6. Diagnostic criteria; 7. Pre- and post-operative outcome measures.

Methodological quality assessment

We use the Cochrane Collaboration Risk-of-Bias tool,5151 Higgins JP, Altman DG, Gøtzsche PC, et al. The Cochrane Collaboration's tool for assessing risk of bias in randomised trials. 2011;343:d5928. PMID: 22008217; https://doi.org/10.1136/bmj.d5928.
https://doi.org/10.1136/bmj.d5928...
which evaluates: 1. random sequence generation (selection bias); 2. Allocation Concealment (selection bias); 3. Blinding of participants and staff (performance bias); 4. Blinding of assessments and outcome (detection bias); 5. Incomplete outcomes (friction bias); 6. Selective outcome reporting (reporting bias) and 7. Other sources of bias (other biases).

Assessment of outcomes based on the International Classification of Functioning, Disability and Health (ICF)

This classification facilitates understanding of health determinants and health-related effects through a standardized and comprehensive terminology.1515 Farias N, Buchalla CM. A classificação internacional de funcionalidade, incapacidade e saúde da organização mundial da saúde: conceitos, usos e perspectivas. Rev Bras Epidemiol. 2005;8(2):187-93. https://doi.org/10.1590/S1415-790X2005000200011.
https://doi.org/10.1590/S1415-790X200500...
Correlating the pathophysiology of CTS with its clinical manifestations (i.e., signs and symptoms) assists in identifying specific structures and functions of the body altered by the disease (first domain of ICF). Additionally, patients may also have disabilities or limitations in performing activities of daily life (second domain of ICF), which impact situations of social life and satisfaction (third domain of ICF).88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...
,1414 Jiménez Buñuales MT, González Diego P, Martín Moreno JM. La clasificación internacional del funcionamiento de la discapacidad y de la salud (CIF) 2001 [International classification of functioning, disability and health (ICF) 2001]. Rev Esp Salud Publica. 2002;76(4):271-9. PMID: 12216167; https://doi.org/10.1590/s1135-57272002000400002.
https://doi.org/10.1590/s1135-5727200200...

Data analysis

The data collected were presented in tables. Each study was labelled according to its author. The data was managed in Excel 2020 (Microsoft Corporation, Redmond, Washington, United States).

RESULTS

From the 582 studies screened, 35 were included in the systematic review (Figure 1).1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...
Table 1 provides a meta-summary of the characteristics of the studies included.1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

Figure 1
Flow diagram of eligible studies.1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

Table 1
Summary of the included randomized controlled trials

The outcome measures reported in the RCTs were classified according to the domains of the ICF: A) Body functions and structures (Table 2);1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...
B) Activity limitations (Table 3)1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...
and C) Social life/Satisfaction (Table 3).1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

Table 2
Outcomes in randomized clinical trials - body functions and structures
Table 3
Outcomes in randomized clinical trials - activity and social life limitations/satisfaction

Characteristics of studies and evaluated outcomes

We analyzed studies that evaluated the effectiveness of different surgical and conservative techniques; some studies used more than one intervention. In the experimental group, classical open carpal ligament (CLL) release (12; 34%), modified open CLL release (12; 34%) and endoscopic CT release (6; 17%) were used. In addition, conservative interventions such as physiotherapy (5; 14%) and the use of drugs (3; 8%) were also tested. As control, classical open CT release (20; 57%), modified open CT release (7; 20%), endoscopic CT release (1; 3%), open surgery (1; 3%), physiotherapy (3; 8%) and drugs (6; 17%) were used. A total of 3,007 patients and 3138 hands were studied (some patients received treatments for both hands). The follow-up time ranged from 3 to 60 months. The average follow-up was 12 months; five reported follow-up longer than 13 months. From the total, 25 studies (71%) showed adequate blinding.

The studies analyzed the following clinical diagnostic criteria for CTS: paresthesia in the territory of the median nerve, night paresthesia, and Phalen's and Tinel's tests (part of the six criteria described by Graham) (18 studies; 51%), the Katz diagram (3; 9%) and all the Graham criteria - CTS-6 (2; 6%). Other studies (12; 34%) did not specify the diagnostic method used (Table 1). Studies that used only part of the six criteria described by Graham77 Graham B, Regehr G, Naglie G, Wright JG. Development and validation of diagnostic criteria for carpal tunnel syndrome. J Hand Surg Am. 2006;31(6):919-24. PMID: 16886290. were classified as paresthesia and special tests.

Electroneuromyography (ENMG) was a complementary examination in 31 studies (89%) and ultrasonography in only one (3%). The studies that used ENMG were then classified based on the use of the Padua criteria,5252 Padua L, LoMonaco M, Gregori B, et al. Neurophysiological classification and sensitivity in 500 carpal tunnel syndrome hands. Acta Neurol Scand. 1997;96(4):211-7. PMID: 9325471; https://doi.org/10.1111/j.1600-0404.1997.tb00271.x.
https://doi.org/10.1111/j.1600-0404.1997...
used by 22 (71%). Three other studies (9%) did not use any type of complementary examination (Table 1).1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

Diagnostic criteria

Risk of bias - Cochrane Collaboration

Figure 2 presents the risk of study bias.1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...
Because surgical intervention was involved, blinding was difficult; most were classified as having uncertain or high risk of bias.

Figure 2
Risk of bias of randomized clinical trials included in the study - Cochrane Collaboration Tool.

Categorization of the outcomes analyzed based on the International Classification of Functionality, Disability and Health (ICF)

The outcomes reported in the ECR were categorized according to the three domains of the ICF.

A) Body functions and structures (Table 2): Among the outcomes analyzed, symptoms (paresthesia in the territory of the median and nocturnal nerve) were the most frequently employed (26 studies; 74%).1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

Standardized questionnaires were used in 25 studies (71%): the Boston Questionnaire (BQ) (17; 65%), Disabilities of the Arm, Shoulder and Hand (Dash score) (4; 15%), Patient Evaluation Measure (PEM score) (2; 8%), Michigan Hand Outcomes Questionnaire (MHQ) (2; 8%), and QuickDash score (1; 4%). Only one study used more than one questionnaire.

Motor functions, included in 16 studies (46%), were operationally defined as manual grasping force (14; 88%), tweezers (10; 62%) and pick-up test (2; 12%).

Sensory function was evaluated in 11 studies (31%). The most studied variable was two-point discrimination (10; 91%), followed by the monofilament test (8; 73%) and vibration (1; 10%).

Finally, the body structures were analyzed in 18 studies (51%), through sensory and motor nerve conduction (12; 67%), local sensitivity disorders (9; 50%), wound complications (3; 17%) and causalgia (1; 6%).

B) Limitations of activity (Table 3): Twenty-four (69%) studies evaluated activity limitations. The functional status scale of the BQ was the most frequently used outcome (17; 71%). The use of hands in daily life activities was analyzed in nine (38%) and dexterity in only two studies (8%).1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

C) Restrictions of activities of social life/satisfaction (Table 3): Participation restrictions were analyzed in 12 studies (34%). Satisfaction was the most frequent outcome (6; 50%), followed by time off work (4; 33%) and aesthetic (4; 33%).1616 Rab M, Grünbeck M, Beck H, et al. Intra-individual comparison between open and 2-portal endoscopic release in clinically matched bilateral carpal syndrome. J Plast Reconstr Aesthet Surg. 2006;59(7):730-6. PMID: 16782569; https://doi.org/10.1016/j.bjps.2005.11.018.
https://doi.org/10.1016/j.bjps.2005.11.0...
5050 Zhang S, Wang F, Ke S, et al. The Effectiveness of Ultrasound-Guided Steroid Injection Combined with Miniscalpel-Needle Release in the Treatment of Carpal Tunnel Syndrome vs. Steroid Injection Alone: A Randomized Controlled Study. Biomed Res Int. 2019;2019:9498656. PMID: 30915366; https://doi.org/10.1155/2019/9498656.
https://doi.org/10.1155/2019/9498656...

DISCUSSION

This systematic review mapped the diagnostic criteria and outcome measures used in CTS ECRs. Paresthesia, in conjunction with special tests (part of Graham's criteria)77 Graham B, Regehr G, Naglie G, Wright JG. Development and validation of diagnostic criteria for carpal tunnel syndrome. J Hand Surg Am. 2006;31(6):919-24. PMID: 16886290., was the most widely used diagnostic clinical criterion, together with the complementary ENMG examination (mostly without the use of structured classification, such as that of Padua).5252 Padua L, LoMonaco M, Gregori B, et al. Neurophysiological classification and sensitivity in 500 carpal tunnel syndrome hands. Acta Neurol Scand. 1997;96(4):211-7. PMID: 9325471; https://doi.org/10.1111/j.1600-0404.1997.tb00271.x.
https://doi.org/10.1111/j.1600-0404.1997...
Various outcome measures were found; these categorized according to the domains of the ICF. For body functions and structures, symptoms (paresthesia in the territory of the median and nocturnal nerve) were the most evaluated outcomes, measured predominantly by means of BQ. The functional status scale of the BQ was the outcome of the highest evaluation in assessing activity limitations. Finally, participation/satisfaction restrictions were mainly evaluated through patient satisfaction.

Research for diagnostic methods (clinical and complementary) of CTS is important because of the high prevalence and potential disability resulting from the disease.11 Dale AM, Harris-Adamson C, Rempel D et al. Prevalence and incidence of carpal tunnel syndrome in US working populations: pooled analysis of six prospective studies. Scand J Work Environ Health. 2013;39(5):495-505. PMID: 23423472; https://doi.org/10.5271/sjweh.3351.
https://doi.org/10.5271/sjweh.3351...
,22 Foley M, Silverstein B, Polissar N. The economic burden of carpal tunnel syndrome: long-term earnings of CTS claimants in Washington State. Am J Ind Med. 2007;50(3):155-72. https://doi.org/10.1002/ajim.20430.
https://doi.org/10.1002/ajim.20430...
The presence of classical signs and symptoms (numbness and tingling in the distribution of the median nerve with nocturnal worsening) is appropriate for the diagnosis in most patients,.5353 Keith MW, Masear V, Chung K, et al. Diagnosis of of carpal tunnel syndrome. J Am Acad Orthop Surg. 2009;17(6):389-96. PMID: 19474448; https://doi.org/10.5435/00124635-200906000-00007.
https://doi.org/10.5435/00124635-2009060...
However, clinical and complementary tests are important in most cases to determine the suitability of surgical or conservative management.5353 Keith MW, Masear V, Chung K, et al. Diagnosis of of carpal tunnel syndrome. J Am Acad Orthop Surg. 2009;17(6):389-96. PMID: 19474448; https://doi.org/10.5435/00124635-200906000-00007.
https://doi.org/10.5435/00124635-2009060...
Graham's criteria are widely recommended.77 Graham B, Regehr G, Naglie G, Wright JG. Development and validation of diagnostic criteria for carpal tunnel syndrome. J Hand Surg Am. 2006;31(6):919-24. PMID: 16886290. However, systematic reviews challenge the use of two-point discrimination (one of Graham's criteria), due to its low diagnostic sensitivity for CTS.5454 Massy-Westropp N, Grimmer K, Bain G. A systematic review of the clinical diagnostic tests for carpal tunnel syndrome. J Hand Surg Am. 2000;25(1):120-7. PMID: 10642481; https://doi.org/10.1053/jhsu.2000.jhsu025a0120.
https://doi.org/10.1053/jhsu.2000.jhsu02...
Our results suggest the same, because most of the studies do not use two-point discrimination.

ENMG is widely used as a complementary quantitative method and is considered an important tool for analyzing and monitoring CTS intensity.5252 Padua L, LoMonaco M, Gregori B, et al. Neurophysiological classification and sensitivity in 500 carpal tunnel syndrome hands. Acta Neurol Scand. 1997;96(4):211-7. PMID: 9325471; https://doi.org/10.1111/j.1600-0404.1997.tb00271.x.
https://doi.org/10.1111/j.1600-0404.1997...
,5454 Massy-Westropp N, Grimmer K, Bain G. A systematic review of the clinical diagnostic tests for carpal tunnel syndrome. J Hand Surg Am. 2000;25(1):120-7. PMID: 10642481; https://doi.org/10.1053/jhsu.2000.jhsu025a0120.
https://doi.org/10.1053/jhsu.2000.jhsu02...
,5555 Sonoo M, Menkes DL, Bland JD, Burke D. Nerve conduction studies and EMG in carpal tunnel syndrome: Do they add value? Clin Neurophysiol Pract. 2018;3:78-88. PMID: 30215013; https://doi.org/10.1016/j.cnp.2018.02.005.
https://doi.org/10.1016/j.cnp.2018.02.00...
Few studies utilized ENMG to predict outcomes for CTS.5252 Padua L, LoMonaco M, Gregori B, et al. Neurophysiological classification and sensitivity in 500 carpal tunnel syndrome hands. Acta Neurol Scand. 1997;96(4):211-7. PMID: 9325471; https://doi.org/10.1111/j.1600-0404.1997.tb00271.x.
https://doi.org/10.1111/j.1600-0404.1997...
,5555 Sonoo M, Menkes DL, Bland JD, Burke D. Nerve conduction studies and EMG in carpal tunnel syndrome: Do they add value? Clin Neurophysiol Pract. 2018;3:78-88. PMID: 30215013; https://doi.org/10.1016/j.cnp.2018.02.005.
https://doi.org/10.1016/j.cnp.2018.02.00...
,5656 Fowler JR. Nerve Conduction Studies for Carpal Tunnel Syndrome: Gold Standard or Unnecessary Evil? Orthopedics. 2017;40(3):141-2. PMID: 28514489; https://doi.org/10.3928/01477447-20170419-01.
https://doi.org/10.3928/01477447-2017041...
The ENMG Padua criteria (Electroneuromyography classification for stratification of median nerve involvement in CTS), is one of the most widely used tools.5252 Padua L, LoMonaco M, Gregori B, et al. Neurophysiological classification and sensitivity in 500 carpal tunnel syndrome hands. Acta Neurol Scand. 1997;96(4):211-7. PMID: 9325471; https://doi.org/10.1111/j.1600-0404.1997.tb00271.x.
https://doi.org/10.1111/j.1600-0404.1997...
However, although ENMG was a predominant complementary examination in the included studies, most did not use the quantitative criteria of Padua fully.

In addition to effective diagnostic methods, the correct definition of primary and secondary outcomes in RCTs allows the generation of responses to the hypotheses previously defined in these studies.88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...
,1010 Clarke M, Williamson PR. Core outcome sets and systematic reviews. Syst Rev. 2016;5:11. PMID: 26792080; https://doi.org/10.1186/s13643-016-0188-6.
https://doi.org/10.1186/s13643-016-0188-...
The focus of the included studies was the outcomes of body function and structure, with less attention to activity limitation and participation restriction. BQ was the most widely used, being an important outcome measure for assessing symptoms (body function and structure) and functional capacity (activity limitations). BQ has good psychometric properties in patients with CTS.5757 Levine DW, Simmons BP, Koris MJ, et al. A self-administered questionnaire for the assessment of severity of symptoms and functional status in carpal tunnel syndrome. J Bone Joint Surg Am. 1993;75(11):1585-92. PMID: 8245050; https://doi.org/10.2106/00004623-199311000-00002.
https://doi.org/10.2106/00004623-1993110...
5959 Leite JC, Jerosch-Herold C, Song F. A systematic review of the psychometric properties of the Boston Carpal Tunnel Questionnaire. BMC Musculoskelet Disord. 2006;7:78. PMID: 17054773; https://doi.org/10.1186/1471-2474-7-78.
https://doi.org/10.1186/1471-2474-7-78...
Thus, its use should replace other non-standardized methods.5959 Leite JC, Jerosch-Herold C, Song F. A systematic review of the psychometric properties of the Boston Carpal Tunnel Questionnaire. BMC Musculoskelet Disord. 2006;7:78. PMID: 17054773; https://doi.org/10.1186/1471-2474-7-78.
https://doi.org/10.1186/1471-2474-7-78...

Similarly, previous systematic reviews were less focused on outcomes related to activity limitations and participation restriction.88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...
,6060 Gummesson C, Atroshi I, Ekdahl C. The Quality of reporting and outcome measures in randomized clinical trials related to upper-extremity disorders. J Hand Surg Am. 2004;29(4):727-34. PMID: 15249101; https://doi.org/10.1016/j.jhsa.2004.04.003.
https://doi.org/10.1016/j.jhsa.2004.04.0...
Gummesson et al. reviewed 92 studies of upper limb dysfunction. The authors demonstrated that the outcomes of body function and structure were used in all studies, while only 41% of these also used measures of activity and participation.6060 Gummesson C, Atroshi I, Ekdahl C. The Quality of reporting and outcome measures in randomized clinical trials related to upper-extremity disorders. J Hand Surg Am. 2004;29(4):727-34. PMID: 15249101; https://doi.org/10.1016/j.jhsa.2004.04.003.
https://doi.org/10.1016/j.jhsa.2004.04.0...

Jerosch-Herold et al.,88 Jerosch-Herold C, Leite JC, Song F. A systematic review of outcomes assessed in randomized controlled trials of surgical interventions for carpal tunnel syndrome using the International Classification of Functioning, Disability and Health (ICF) as a reference tool. BMC Musculoskelet Disord. 2006;7:96. PMID: 17147807; https://doi.org/10.1186/1471-2474-7-96.
https://doi.org/10.1186/1471-2474-7-96...
investigated the most valid and accurate tools to assess the clinical outcomes of the CTS. The authors also reported that most of the variables evaluated (sensory functions, pain sensations, motor functions and sleep functions), were concentrated in body functions and structures. Outcomes related to activity limitations and participation restrictions were evaluated less frequently and included the functional status scale of the BQ, timed manual dexterity test, and reported time to resume activities of daily living. The only participation restriction measures were the number of days to return to work and patient satisfaction.

Considering these findings, our review informs the selection of precise outcomes for future CTS ECRs and highlights the most utilized clinical and complementary diagnostic instruments. Future RCTs should use paresthesia in the median nerve territory, nocturnal paresthesia, and special tests (i.e., the Phalen's and Tinel's tests), and ENMG with quantitative Padua criteria as diagnostic criteria for CTS. To reflect the impact of treatment on the three domains of analysis of ICF (body functions and structures, activity limitations and participation restrictions), BQ and participation restriction measures (e.g., number of days to return to work and patient satisfaction) should be standardized as main outcomes of analysis.

This is the first systematic review aimed at identifying the diagnostic criteria and the outcome measures used in ECR on CTS. The protocol was previously published in the PROSPERO database, restricting biases in methodology and enhancing credibility.66 Belloti JC, Okamura A, Scheeren J, Faloppa F, Ynoe de Moares V. A systematic review of the quality of distal radius systematic reviews: Methodology and reporting assessment. PLoS One. 2019;14(1):e0206895. PMID: 30673700; https://doi.org/10.1371/journal.pone.0206895.
https://doi.org/10.1371/journal.pone.020...
In addition, in order to improve the quality of the report of this systematic review, the PRISMA statement was used.

Our review has several limitations. We only looked for studies written in English. Because we eliminated studies with less than three months follow-up to eliminate anesthesiology papers, studies of surgical interest may have been lost. We considered only RCTs, due to the greater ability to identify of the outcome. However, longitudinal studies also report results of surgical processes, and their non-inclusion may have generated the loss of important outcome and diagnostic measures.

CONCLUSION

Almost half of the high-level methodological studies do not support diagnosis based on structured clinical criteria, such as Graham's. Most use ENMG as a complementary examination. Contrary to the literature, most studies do not prioritize patient-reported outcomes as relevant or primary outcomes. A task force is needed to standardize CTS research.

  • Universidade Federal de São Paulo (UNIFESP), São Paulo (SP), Brazil
  • Sources of funding: None
  • Editors responsible for the evaluation process:
    Paulo Manuel Pêgo-Fernandes, MD, PhD
    Álvaro Nagib Atallah, MD, PhD

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Publication Dates

  • Publication in this collection
    17 Apr 2023
  • Date of issue
    2023

History

  • Received
    01 Feb 2022
  • Reviewed
    01 Feb 2022
  • Accepted
    07 Feb 2023
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