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Teaching strategies for clinical reasoning in Brazilian medical schools - an integrative review

Abstract:

Introduction:

Clinical reasoning is considered one of the main skills that must be developed by medical students, as it allows the establishment of diagnostic hypotheses and directs investigative and diagnostic strategies using a rational approach. Although educators have traditionally focused the teaching method on the analytical model, many medical professors face the challenge in their daily lives of finding new strategies to help their students develop clinical reasoning.

Objective:

To carry out an integrative literature review to identify the strategies used in the teaching-learning process of clinical reasoning in Brazilian medical schools.

Method:

The methodology used consists of six steps: 1. creation of the research question; 2. definition of inclusion and exclusion criteria; 3. list of information to be extracted; 4. evaluation of included studies; 5. interpretation of results and 6. presentation of the review.

Results:

Most studies indicate that the teaching of clinical reasoning is carried out through discussions of clinical cases, incidentally, in different disciplines or through the use of active methodologies such as PBL, TBL and CBL. Only three studies presented at conferences disclosed experiences related to the implementation of a mandatory curricular discipline specifically aimed at teaching clinical reasoning. The teaching of clinical reasoning is prioritized in internships in relation to the clinical and pre-clinical phases.

Final considerations:

There are few studies that analyze how clinical reasoning is taught to medical students in Brazilian medical schools. Although more studies are needed, we can observe the lack of theoretical knowledge about clinical reasoning as one of the main causes of the students’ difficulty in developing clinical reasoning.

Keywords:
Clinical Reasoning; Clinical Decision-Making; Clinical Skill; Differential Diagnosis; Physical Examinations and Diagnoses

Resumo:

Introdução:

O raciocínio clínico é considerado uma das principais habilidades que devem ser desenvolvidas pelos estudantes de Medicina, porque permite a elaboração de hipóteses diagnósticas e orienta estratégias investigativas e diagnósticas de forma racional. Embora os educadores tradicionalmente foquem o ensino no modelo hipotético-dedutivo ou analítico, muitos professores de medicina enfrentam no seu dia a dia o desafio de encontrar novas estratégias para ajudar seus estudantes a desenvolver o raciocínio clínico.

Objetivo:

Este estudo realizou uma revisão integrativa da literatura para identificar as estratégias utilizadas no processo ensino-aprendizagem do raciocínio clínico, nas escolas médicas brasileiras.

Método:

A metodologia utilizada consistiu em seis etapas: 1. elaboração da pergunta da pesquisa; 2. definição dos critérios de inclusão e exclusão; 3. elenco das informações a serem extraídas; 4. avaliação dos estudos incluídos; 5. interpretação dos resultados; e 6. apresentação da revisão.

Resultado:

A maioria dos trabalhos apontam que o ensino do raciocínio clínico é realizado por meio de discussões de casos clínicos, de maneira incidental, em diversas disciplinas ou por meio do uso de metodologias ativas, como PBL, TBL e CBL. Apenas três trabalhos apresentados em congressos demonstraram experiências relacionadas à implantação de uma disciplina curricular obrigatória voltada especificamente ao ensino do raciocínio clínico. O ensino do raciocínio clínico é priorizado no internato em relação às fases clínicas e pré-clínicas.

Conclusão:

Poucos são os estudos que analisam a maneira como se dá o processo ensino-aprendizagem do raciocínio clínico nas escolas médicas brasileiras. Embora mais estudos sejam necessários, podemos verificar a falta de conhecimento teórico sobre raciocínio clínico como uma das principais causas de dificuldade para o desenvolvimento dessa competência pelos estudantes.

Palavras-chave:
Diagnóstico Clínico; Tomada de Decisão Clínica; Diagnóstico Diferencial; Competências Clínicas

INTRODUCTION

Clinical reasoning is considered one of the main skills that must be developed by medical students11. Mamede S, Schmidt HG, Penaforte JC. Effects of reflective practice on the accuracy of medical diagnoses. Med Educ. 2008;42(5):468-75. doi: https://doi.org/10.1111/j.1365-2923.2008.03030.x.
https://doi.org/10.1111/j.1365-2923.2008...
, as it allows physicians to establish a correct or plausible diagnosis through the analysis of data obtained from the anamnesis, physical examination and complementary exams, and use investigative and diagnostic strategies through a rational approach22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
. It is known that only having enough medical knowledge about the different diseases is not enough for the correct diagnosis to be attained; it is also necessary to correctly carry out the processes that involve clinical reasoning33. Peixoto MAP, Brandão MAG, Pereira Junior GA, Campos JF, Souto JSS. Usando a metacognição para analisar um caso de erro diagnóstico em simulação de alta fidelidade. Rev Bras Educ Med. 2021;45(2):1-11 [acesso em 15 dez 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022021000200217&tlng=pt .
http://www.scielo.br/scielo.php?script=s...
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Studies on clinical reasoning started about 40 years ago and the currently prevailing theory is that clinical reasoning occurs through a process that uses both intuitive reasoning (non-analytical) and the hypothetical-deductive process (analytical)44. Lopes DM, Bregagnollo GH, Barbosa BM, Stamm AMNF. The process of clinical reasoning among medical students. Rev Bras Educ Med . 2018;42(3):194-200 [acesso em 15 dez 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
. Intuitive reasoning is the most often used for solving everyday clinical cases in which professionals, through repetitive exposure to cases, create scripts, mental representations of diseases55. Peixoto JM, Santos SME, de Faria RMD. Processos de desenvolvimento do raciocínio clínico em estudantes de medicina. Rev Bras Educ Med . 2018;42(1):73-81 [acesso em 10 out 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022018000100075⟨=pt .
http://www.scielo.br/scielo.php?script=s...
, and perform the diagnosis by recognizing the pattern by which the disease manifests22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
),(66. Bregagnollo GH, Lopes DM, Barbosa BM, Stamm AMNF. Raciocínio clínico de estudantes de medicina no ciclo básico. Rev Bras Educ Med . 2017;41(1):44-9 [acesso em 02 dez 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022017000100044&lng=pt&tlng=pt .
http://www.scielo.br/scielo.php?script=s...
. This reasoning process occurs rapidly, automatically, without the physician’s perception or awareness22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
. The ability to use non-analytical reasoning increases with the physician’s expertise, with a diagnosis being more likely correct when this technique is used by more experienced physicians2. Although it does not involve a process of deliberate reflection of analysis, intuitive reasoning is not an inferior form when compared to more analytical forms of reasoning22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
. Analytical reasoning is used in atypical or complex cases and uses the hypothetical-deductive method55. Peixoto JM, Santos SME, de Faria RMD. Processos de desenvolvimento do raciocínio clínico em estudantes de medicina. Rev Bras Educ Med . 2018;42(1):73-81 [acesso em 10 out 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022018000100075⟨=pt .
http://www.scielo.br/scielo.php?script=s...
. This model starts from a careful analysis of the relationship between the signs and symptoms and the diagnosis22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
, involves greater knowledge about the different diseases, including their etiopathological mechanisms66. Bregagnollo GH, Lopes DM, Barbosa BM, Stamm AMNF. Raciocínio clínico de estudantes de medicina no ciclo básico. Rev Bras Educ Med . 2017;41(1):44-9 [acesso em 02 dez 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022017000100044&lng=pt&tlng=pt .
http://www.scielo.br/scielo.php?script=s...
and is the most often used to test the hypotheses raised during the patient’s assessment2. Hence, as new information emerges in the patient’s assessment, the physician increases or decreases the probability of each diagnostic hypothesis until they reach the final conclusion77. Rencic J. Twelve tips for teaching expertise in clinical reasoning. Med Teach. 2011;33(11):887-92. doi: https://doi.org/10.3109/0142159X.2011.558142.
https://doi.org/10.3109/0142159X.2011.55...
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The Dual Process Theory refers to the simultaneous use by the physician of these two reasoning approaches, with a greater or lesser proportion of participation of each approach according to the case and its context. It is believed that the simultaneous use of both forms is associated with greater diagnostic competence88. Audétat M-C, Laurin S, Dory V, Charlin B, Nendaz MR. Diagnosis and management of clinical reasoning difficulties: part I. Clinical reasoning supervision and educational diagnosis. Med Teach . 2017;39(8):792-6. doi: https://doi.org/10.1080/0142159X.2017.1331033.
https://doi.org/10.1080/0142159X.2017.13...
and even has implications for patient safety99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19., as incorrect diagnoses can lead to the treatment of non-existent conditions, as well as delays in the appropriate therapy of an existing condition1010. Rajkomar A, Dhaliwal G. Improving diagnostic reasoning to improve patient safety. Perm J. 2011;15(3):68-73.. The greater the physician’s experience in making diagnoses, the greater their ability to recognize which type of reasoning is the most appropriate in a given case1010. Rajkomar A, Dhaliwal G. Improving diagnostic reasoning to improve patient safety. Perm J. 2011;15(3):68-73..

Several authors1111. Schmidt HG, Rikers RMJP. How expertise develops in medicine: knowledge encapsulation and illness script formation. Med Educ . 2007;41:1133-9.),(1212. Schmidt HG, Mamede S. How to improve the teaching of clinical reasoning: a narrative review and a proposal. Med Educ . 2015;49(10):961-73. doi: https://doi.org/10.1111/medu.12775.
https://doi.org/10.1111/medu.12775...
have also proposed that the development of clinical reasoning occurs in three phases during medical training. At the first moment, the students raise their diagnostic hypotheses by correlating the knowledge of the basic sciences with the signs and symptoms observed in the patient. As medical students progress in their training, they manage to encapsulate the knowledge of basic sciences into key concepts, which bring, within their meaning, all the pathophysiology involved in the onset of a given sign or symptom. These encapsulated concepts allow a faster diagnosis to be attained. And finally, as the student’s exposure to clinical cases increases, this student’s degree of expertise also increases, and they start to develop the disease scripts. The greater the experience and acquired knowledge of different diseases, the more comprehensive these scripts become and, consequently, the more accurate their clinical reasoning1111. Schmidt HG, Rikers RMJP. How expertise develops in medicine: knowledge encapsulation and illness script formation. Med Educ . 2007;41:1133-9.),(1212. Schmidt HG, Mamede S. How to improve the teaching of clinical reasoning: a narrative review and a proposal. Med Educ . 2015;49(10):961-73. doi: https://doi.org/10.1111/medu.12775.
https://doi.org/10.1111/medu.12775...
. The use of disease scripts or encapsulated concepts does not mean that physicians, when advancing in their training, cease to know about or use the pathophysiological mechanisms of diseases. Schmidt and Pikers1111. Schmidt HG, Rikers RMJP. How expertise develops in medicine: knowledge encapsulation and illness script formation. Med Educ . 2007;41:1133-9. state that in more complex cases, physicians with more expertise also use the knowledge of basic sciences and pathophysiological mechanisms to raise more plausible and adequate diagnostic hypotheses.

Although educators traditionally focus on the analytical model22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
, many medical professors face the challenge of finding new strategies in their daily lives to help their students develop clinical reasoning1313. Mamede S. O que a pesquisa sobre raciocínio clínico tem a dizer a preceptores e professores de áreas clínicas? Sci Med (Porto Alegre, Online). 2020;30(1):1-8 [acesso em 10 dez 20221]. Disponível em: Disponível em: https://revistaseletronicas.pucrs.br/index.php/scientiamedica/article/view/37350 .
https://revistaseletronicas.pucrs.br/ind...
. After all, the greater the number of strategies a student learns to develop clinical reasoning, the greater their chance of being able to make correct diagnoses22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
.

Although several studies have evaluated how clinical reasoning is developed by medical students, few studies discussed the strategies that are being used to teach clinical reasoning to the students. In this sense, the aim of this article is to carry out an integrative literature review to identify the strategies used in the teaching-learning process of clinical reasoning in Brazilian medical schools.

METHOD

This is an integrative literature review, which aimed at answering the following guiding question: “What are the strategies used for teaching clinical reasoning in Brazilian medical schools?” The methodology used in this integrative review was adapted from the one proposed by Mendes, Silveira, Galvão1414. Mendes KDS, Silveira RCCP, Galvão CM. Revisão integrativa: método de pesquisa para a incorporação de evidências na saúde e na enfermagem. Texto Context Enferm. 2008;17(4):758-64. and used by several other authors. This methodology consists of six steps: 1. creation of the research question; 2. definition of inclusion and exclusion criteria; 3. list of information to be extracted; 4. evaluation of included studies; 5. interpretation of results and 6. presentation of the review.

The search for scientific publications was carried out in three stages. First, a search was carried out in the Lilacs, Scielo, Pubmed databases and in the CAPES repository of theses using a search key for each database, as shown in Table 1. Subsequently, the annals of the Brazilian Congresses of Medical Education were reviewed in search of articles presented at Congresses that addressed the teaching of clinical reasoning. Finally, all bibliographic references of the articles selected for the study were reviewed, aiming to find additional articles that could be included in the study.

Table 1
Search Keys

The choice of such a broad search strategy was due to the diversity of descriptors used in studies on clinical reasoning, in addition to the fact that the descriptor “Clinical Reasoning” was only adopted in 2021 and its Portuguese version has not yet been incorporated to the DASH descriptors.

Subsequently, studies in duplicate were eliminated and then the studies were evaluated through their titles and abstracts using the electronic platform Rayyan1515. Ouzzani M, Hammady H, Fedorowicz Z, Elmagarmid A. Rayyan - a web and mobile app for systematic reviews. Syst Rev. 2016;5(1):1-10. doi: https://doi.org/10.1186/s13643-016-0384-4.
https://doi.org/10.1186/s13643-016-0384-...
to verify if they met the inclusion and exclusion criteria. Studies published in the last 10 years, in English or Portuguese and available in full and free of charge, that evaluated, discussed, tested or described strategies used by Brazilian medical schools to teach clinical reasoning were selected. Original articles, as well as review articles, theses, dissertations, communications, editorials and annals of congresses were included. Studies that did not answer the guiding question, conceptual studies on clinical reasoning and those that did not address teaching strategies were excluded. Abstracts of studies presented at the Brazilian Congresses of Medical Education that did not provide enough information to be analyzed were also excluded.

RESULTS

The search carried out according to the criteria stated in the method section identified 3,910 publications, of which 3,209 were articles, 433 were abstracts presented at congresses and 268 were theses and dissertations (Figure 1).

Figure 1
Results

After the selection carried out by reading the titles and abstracts, 32 publications were selected to be read in full (15 articles and 17 theses and dissertations). After reading them in full, 4 articles and 1 thesis were included in the data analysis, in addition to 16 abstracts presented at the Brazilian Congresses of Medical Education that contained enough information to be analyzed according to the proposed question. Table 2 depicts the main findings of the studies included in this review.

Table 2
Main results

Of the included articles, only one was written as an essay1616. Porto CC. Raciocínio clínico. Rev Méd Minas Gerais. 2017;27:1-3., and brings the author’s opinion on the teaching of clinical reasoning. The other three articles included in the review were published in the Brazilian Journal of Medical Education (RBEM - Revista Brasileira de Educação Médica) and show results of qualitative research that used the interview or the ‘thinking aloud’ technique as a strategy for obtaining findings, in which students are encouraged to verbalize their thoughts during the clinical reasoning performance1616. Porto CC. Raciocínio clínico. Rev Méd Minas Gerais. 2017;27:1-3.)-(1818. Landim DMP, Moreno Neto JL, Soares JFS. Raciocínio clínico: percepções e práticas de estudantes de medicina. Rev Bras Educ Med . 2021;45(1):1-8 [acesso em 18 nov 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
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The abstracts presented at the congresses report experiences implemented with the objective of teaching clinical reasoning in several Brazilian universities. The thesis included in this review was presented in 2020 and shows the author’s experience with the use of conceptual mapping for teaching clinical reasoning at a university in southeastern Brazil1919. Barillo SFAL. Tecnologias e propostas ativas na educação em medicina: mapas conceituais e o raciocínio clínico. Dissertação de mestrado. Universidade Católica de Petrópolis. Petrópolis. 2020..

Most studies point out that the teaching of clinical reasoning is incidentally carried out predominantly through discussions of clinical cases, in several disciplines2020. Albuquerque CV, da Cruz D, Cicogna JIR, Lopes TJP, Stamm AMNF. Desenvolvendo o raciocínio clínico avançado na discussão de casos. 56o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Vitória; 2018.)-(2525. Silveira ME, Emídio RE, Paixão LR, Cardoso RAR, e Silva ACS, Maksud FAN. Dinâmica de raciocínio clínico em discussão de casos na disciplina de semiologia. 49o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Belo Horizonte; 2011. or through the use of active methodologies both in the pre-clinical, clinical or internship phases2121. Fornaziero CC, Gordan PA, Garanhani ML. O processo de ensino e aprendizagem do raciocínio clínico pelos estudantes de medicina da Universidade Estadual de Londrina. Rev Bras Educ Med . 2011;35(2):246-53 [acesso em 03 jan 2021]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
),(2626. Diehl LA, Soares FMC, Prado FA, Martin LMM. Case-based clinical reasoning education: relato de experiência. 57o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Belém; 2019.),(2727. Rafael APSC, Aragão JCS. Uso do TBL na indução de raciocínio clínico. 56o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Vitória; 2018.. Only three publications presented at congresses disclosed experiences related to the implementation of a mandatory curricular discipline specifically aimed at the teaching of Clinical Reasoning2424. de Queiroz IKF, Teixeira RMD, da Fonseca RV, Nogueira LMM, Lima FS. Raciocínio clínico como metodologia no processo de ensino-aprendizagem do estudante de medicina da Universidade Potiguar: um relato de experiência. 56o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Vitória; 2018.),(2828. Barillo SFAL, Graever L, da Silva Júnior JC, Grandis AF, de Sá PK. Professor, como eu aprendo a raciocinar? 57o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Belém; 2019.),(2929. de Sales ACV, Lucas IC, dos Santos LAR. Implementação da disciplina de raciocínio clínico em um curso médico: um relato de experiência. 57o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Belém; 2019.. Only these studies show the teaching of theories involved in the development of clinical reasoning.

In this context, several extracurricular activities arise, such as academic leagues3030. Almeida GSB, Gotardo DRM, Borges DFF, de Araújo MQ, Souza VS, Nogueira TQS. Curso de extensão teórico prático para desenvolvimento do raciocínio clínico na formação do estudante de medicina. 54o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Brasília; 2016.)-(3232. Sarris AB, Dornelles CF, Reis ESS. Liga acadêmica de raciocínio clínico e diagnóstico diferencial: aliando prática médica à teoria em extensão universitária. 53o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Rio de Janeiro; 2015. and extension projects, such as workshops and the use of blogs and social media aimed at teaching and developing clinical reasoning3333. Prado FA, Gordan PA, Diehl LA. Ensino médico, internet e mídias sociais: a experiência de um blog sobre raciocínio clínico. 57o Congresso Brasileiro de Educação Médica. Associação Brasileira de Educação Médica. Belém; 2019., and the teacher emerges as the model to be followed, so that students learn to develop clinical reasoning2121. Fornaziero CC, Gordan PA, Garanhani ML. O processo de ensino e aprendizagem do raciocínio clínico pelos estudantes de medicina da Universidade Estadual de Londrina. Rev Bras Educ Med . 2011;35(2):246-53 [acesso em 03 jan 2021]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
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Regarding the moment when clinical reasoning is taught throughout the course, the studies showed that its teaching is prioritized during internship. During the pre-clinical and clinical phases, it is believed that active methodologies such as PBL would be enough for the development of clinical reasoning2121. Fornaziero CC, Gordan PA, Garanhani ML. O processo de ensino e aprendizagem do raciocínio clínico pelos estudantes de medicina da Universidade Estadual de Londrina. Rev Bras Educ Med . 2011;35(2):246-53 [acesso em 03 jan 2021]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
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Another study points out that the teaching of clinical reasoning occurs in a fragmented way over 4 stages (learning the anamnesis, correlation of clinical findings with pathophysiological mechanisms, clinical reasoning during the anamnesis and clinical examination, confirmation of the diagnostic hypothesis), which would make it difficult for students to learn1616. Porto CC. Raciocínio clínico. Rev Méd Minas Gerais. 2017;27:1-3..

In the development of clinical reasoning, students attending the final years consider cognitive knowledge about different diseases as a determining factor for clinical reasoning to occur appropriately2121. Fornaziero CC, Gordan PA, Garanhani ML. O processo de ensino e aprendizagem do raciocínio clínico pelos estudantes de medicina da Universidade Estadual de Londrina. Rev Bras Educ Med . 2011;35(2):246-53 [acesso em 03 jan 2021]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
. Students in the early years of the medical course indicate that the knowledge of basic sciences and epidemiology is important, as well as knowledge of the pathophysiology involved in the development of different signs and symptoms1717. Fornaziero CC, Gordan PA, Garanhani ML. Clinical reasoning of medical students in a public university in Brazil. Rev Bras Educ Med . 2012;36(4):463-9 [acesso em 22 nov 2021]. Disponível em: Disponível em: http://www.ncbi.nlm.nih.gov/pubmed/606104 .
http://www.ncbi.nlm.nih.gov/pubmed/60610...
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DISCUSSION

The development of clinical reasoning skills through both analytical and non-analytical reasoning requires exposing the student to activities that improve the acquisition of theoretical knowledge about different diseases, together with the accumulation of clinical experience and opportunities to practice clinical reasoning in diverse scenarios, such as outpatient clinics or simulation centers99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19..

The aim of teaching clinical reasoning is to make the student cease being just someone who collects information through anamnesis and physical examination and become someone capable of critically interpreting the data, in addition to creating an adequate investigative and therapeutic plan3434. Gay S, Bartlett M, McKinley R. Teaching clinical reasoning to medical students. Clin Teach. 2013;10(5):308-12. doi: https://doi.org/10.12968/hmed.2017.78.7.399.
https://doi.org/10.12968/hmed.2017.78.7....
. In this sense, many students may have the theoretical knowledge about the different pathologies considered adequate for their training phase and still are not able to mobilize this knowledge to reason adequately in relation to a specific case99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19..

The education of health professions depends on the context in which it occurs, and on factors such as the student’s learning method, teaching techniques, instructional design and the very structure of the organization where the teaching is carried out, all of which are relevant factors to determine the effectiveness of the educational strategies99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19..

The choice of a strategy for teaching clinical reasoning by medical schools, not only in Brazil, but worldwide, has become a major challenge, since, according to Mamede1313. Mamede S. O que a pesquisa sobre raciocínio clínico tem a dizer a preceptores e professores de áreas clínicas? Sci Med (Porto Alegre, Online). 2020;30(1):1-8 [acesso em 10 dez 20221]. Disponível em: Disponível em: https://revistaseletronicas.pucrs.br/index.php/scientiamedica/article/view/37350 .
https://revistaseletronicas.pucrs.br/ind...
, students in different phases of their training benefit from diverse strategies used in the teaching of clinical reasoning. Nevertheless, the choice of teaching strategy is often based much more on the teacher’s discretion than on the student’s needs1313. Mamede S. O que a pesquisa sobre raciocínio clínico tem a dizer a preceptores e professores de áreas clínicas? Sci Med (Porto Alegre, Online). 2020;30(1):1-8 [acesso em 10 dez 20221]. Disponível em: Disponível em: https://revistaseletronicas.pucrs.br/index.php/scientiamedica/article/view/37350 .
https://revistaseletronicas.pucrs.br/ind...
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It can be observed that students in the early years end up using knowledge of basic sciences more explicitly, while students in more advanced stages already have this knowledge “encapsulated” into larger concepts that include pathophysiology, anatomy and other basic sciences and use one more knowledge based on the clinical presentation of diseases to develop their clinical reasoning and reach the patient’s diagnosis5. This “encapsulation” of basic knowledge integrated with clinical knowledge leads to the development of more complex scripts, allowing an increasingly efficient clinical reasoning88. Audétat M-C, Laurin S, Dory V, Charlin B, Nendaz MR. Diagnosis and management of clinical reasoning difficulties: part I. Clinical reasoning supervision and educational diagnosis. Med Teach . 2017;39(8):792-6. doi: https://doi.org/10.1080/0142159X.2017.1331033.
https://doi.org/10.1080/0142159X.2017.13...
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It is observed that regardless of whether or not there is a curricular discipline aimed at teaching clinical reasoning, most medical courses use the discussion of clinical cases as their main strategy for teaching and developing clinical reasoning. This strategy can be used since the early years, through active methodologies such as PBL (problem-based learning), TBL (team-based learning) and CBL (case-based learning). For the most part, two approaches are used to discuss the cases. In the first one, all information on the case is offered to the student, who must then provide a diagnosis. In the second type, information is released gradually, according to the students’ request1010. Rajkomar A, Dhaliwal G. Improving diagnostic reasoning to improve patient safety. Perm J. 2011;15(3):68-73.. There is no consensus in the studies included in the present review about what would be the ideal type of case discussion to stimulate clinical reasoning learning. However, the need to adapt the level of the case difficulty to the student’s learning moment is a consensus. In the early years, cases of more frequent diseases and typical presentations are the most indicated ones, progressively moving towards frequent diseases with atypical presentations and even rare cases99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19..

Although reading about or discussing clinical cases does not fully reproduce the cognitive challenge involved in caring for a patient, an active way of reading and participating in discussions, in which the student seeks to solve the case as information is made available can bring benefits to the students’ future cognitive and clinical reasoning development1010. Rajkomar A, Dhaliwal G. Improving diagnostic reasoning to improve patient safety. Perm J. 2011;15(3):68-73..

As the students move on to the clinical cycle and especially with the start of the internship, they have increasingly more contact with actual patients, thus having the possibility of increasing the repertoire of cases to which they are exposed. When students are exposed to real-life cases, they feel the pressure caused by the fact that their decisions will have an actual impact, which results in a more significant learning experience99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19.. Although the contact with patients has the advantage of greater student motivation, it is important to emphasize that not all students are exposed to the same cases, which can create gaps in learning, in addition to the fact that even if two students are exposed to the same case, the reflection awakened in each of them will be different22. Eva KW. What every teacher needs to know about clinical reasoning. Med Educ . 2005;39(1):98-106. doi: https://doi.org/10.1111/j.1365-2929.2004.01972.x.
https://doi.org/10.1111/j.1365-2929.2004...
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Studies have shown that at the internship, few students are exposed to patients with the most prevalent diseases. In one study, only 6% of students had contact with patients with peptic ulcers99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19.. Aiming to decrease these disadvantages, many institutions are increasing the time of exposure to simulated patients, through classes carried out in realistic simulation laboratories99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19.. In addition, internship supervision often occurs inadequately or without the necessary feedback1313. Mamede S. O que a pesquisa sobre raciocínio clínico tem a dizer a preceptores e professores de áreas clínicas? Sci Med (Porto Alegre, Online). 2020;30(1):1-8 [acesso em 10 dez 20221]. Disponível em: Disponível em: https://revistaseletronicas.pucrs.br/index.php/scientiamedica/article/view/37350 .
https://revistaseletronicas.pucrs.br/ind...
, considering that teaching in the clinical environment poses peculiar challenges, such as the fact that the teacher has to guarantee adequate care for the patient at the same time that they need to teach the student88. Audétat M-C, Laurin S, Dory V, Charlin B, Nendaz MR. Diagnosis and management of clinical reasoning difficulties: part I. Clinical reasoning supervision and educational diagnosis. Med Teach . 2017;39(8):792-6. doi: https://doi.org/10.1080/0142159X.2017.1331033.
https://doi.org/10.1080/0142159X.2017.13...
. An appropriate and timely feedback is an important component of students’ skill development. When feedback is absent, incomplete or contains errors, it can have a negative impact on learning99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19.. Feedback barriers in Medicine include fragmentation of care, a culture of absence of feedback among physicians, especially when there is an error, and delay between the clinical diagnosis and the performance of confirmatory tests1010. Rajkomar A, Dhaliwal G. Improving diagnostic reasoning to improve patient safety. Perm J. 2011;15(3):68-73..

Students point out that they see the teacher as a model to be followed, aiming to be able to develop their clinical reasoning, which is why they tend to have positive educational experiences when they receive detailed and complete explanations on how a professional is carrying out the reasoning in a given case. However, when the student just observes passively, without receiving any explanation, they will not fully develop the understanding of the reasoning used to solve a case99. Richmond A, Cooper N, Gay S, Atiomo W, Patel R. The student is key: a realist review of educational interventions to develop analytical and non-analytical clinical reasoning ability. Med Educ . 2020;54(8):709-19..

It seems that there is an excess of confidence by educators that the development of clinical reasoning occurs through the exposure to and discussion of cases, to the detriment of the formal teaching of a discipline focused on this topic. Except for the experience reports in which a discipline or extracurricular courses were created, little or no attention was given to teaching theories involving clinical reasoning. Even the lack of knowledge about the processes involved in clinical reasoning was something reported by the students themselves1818. Landim DMP, Moreno Neto JL, Soares JFS. Raciocínio clínico: percepções e práticas de estudantes de medicina. Rev Bras Educ Med . 2021;45(1):1-8 [acesso em 18 nov 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext& .
http://www.scielo.br/scielo.php?script=s...
. Students need to have the opportunity to activate the previously acquired knowledge before meetings with patients, so that these meetings can effectively benefit the students1010. Rajkomar A, Dhaliwal G. Improving diagnostic reasoning to improve patient safety. Perm J. 2011;15(3):68-73..

Knowledge of the mechanisms involved in clinical reasoning can help students acquire greater confidence in the diagnosis they are making, in addition to helping prevent errors related to biases in clinical reasoning from occurring. In this sense, one of the proposals to develop the students’ clinical reasoning is the deliberate practice of reflection11. Mamede S, Schmidt HG, Penaforte JC. Effects of reflective practice on the accuracy of medical diagnoses. Med Educ. 2008;42(5):468-75. doi: https://doi.org/10.1111/j.1365-2923.2008.03030.x.
https://doi.org/10.1111/j.1365-2923.2008...
),(3535. Mamede S, van Gog T, Moura AS, de Faria RMD, Peixoto JM, Rikers RMJP, et al. Reflection as a strategy to foster medical students´ acquisition of diagnostic competence. Med Ed. 2012; 46:464-72.. In this model, students are encouraged to think critically about their reasoning and, in a structured way, raise and justify the diagnostic hypotheses for each case, until they reach the final definition of which would be the most appropriate diagnostic hypothesis3535. Mamede S, van Gog T, Moura AS, de Faria RMD, Peixoto JM, Rikers RMJP, et al. Reflection as a strategy to foster medical students´ acquisition of diagnostic competence. Med Ed. 2012; 46:464-72..

Metacognition is a process that allows reflecting on the development of thinking and reasoning3636. Graber ML, Kissam S, Payne VL, Meyer AN, Sorensen A, Lenfestey N, et al. Cognitive interventions to reduce diagnostic error: a narrative review. BMJ Qual Saf. 2012; 21(7):535-57.),(3737. Croskerry P. The cognitive imperative: thinking about how we think. Acad Emerg Med. 2000; 7(11):1223-31., as well as allowing the assessment of the developed reasoning adequacy to the ongoing situation33. Peixoto MAP, Brandão MAG, Pereira Junior GA, Campos JF, Souto JSS. Usando a metacognição para analisar um caso de erro diagnóstico em simulação de alta fidelidade. Rev Bras Educ Med. 2021;45(2):1-11 [acesso em 15 dez 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022021000200217&tlng=pt .
http://www.scielo.br/scielo.php?script=s...
. This way of “managing thought” can point out failures in clinical reasoning and detect errors before decisions that affect patients can be taken3636. Graber ML, Kissam S, Payne VL, Meyer AN, Sorensen A, Lenfestey N, et al. Cognitive interventions to reduce diagnostic error: a narrative review. BMJ Qual Saf. 2012; 21(7):535-57.. Although metacognition is indicated as a strategy to reduce the biases involved in clinical reasoning and diagnostic errors, the studies included in the present review did not directly address this mechanism and did not refer to the skills and experiences involved in metacognition33. Peixoto MAP, Brandão MAG, Pereira Junior GA, Campos JF, Souto JSS. Usando a metacognição para analisar um caso de erro diagnóstico em simulação de alta fidelidade. Rev Bras Educ Med. 2021;45(2):1-11 [acesso em 15 dez 2022]. Disponível em: Disponível em: http://www.scielo.br/scielo.php?script=sci_arttext&pid=S0100-55022021000200217&tlng=pt .
http://www.scielo.br/scielo.php?script=s...
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One of the strategies employed has been the use of conceptual maps to help the development of clinical reasoning. The use of conceptual maps was proposed by John Novak3838. Novak JD, Gowin DB. Aprendendo a aprender. Lisboa. Platano Edições Tecnicas.1996. in the 1980s and their use has increased ever since. In clinical reasoning, its use has the advantages of aiding in the development of differential diagnoses, construction of disease scripts and the encapsulation of basic sciences into complex concepts1919. Barillo SFAL. Tecnologias e propostas ativas na educação em medicina: mapas conceituais e o raciocínio clínico. Dissertação de mestrado. Universidade Católica de Petrópolis. Petrópolis. 2020..

Finally, it is important to remember that teachers must assess the student’s ability to perform clinical reasoning, so that difficulties can be perceived in the early stages3939. Audétat M-C, Laurin S, Dory V, Charlin B, Nendaz MR. Diagnosis and management of clinical reasoning difficulties: part II. Clinical reasoning difficulties: management and remediation strategies. Med Teach . 2017;39(8):797-801. doi: https://doi.org/10.1080/0142159X.2017.1331034.
https://doi.org/10.1080/0142159X.2017.13...
. Teachers should not focus their evaluation solely on the student’s ability to make the final diagnosis, but also evaluate the process developed by the student in the creation of their clinical reasoning and the context in which the case is presented88. Audétat M-C, Laurin S, Dory V, Charlin B, Nendaz MR. Diagnosis and management of clinical reasoning difficulties: part I. Clinical reasoning supervision and educational diagnosis. Med Teach . 2017;39(8):792-6. doi: https://doi.org/10.1080/0142159X.2017.1331033.
https://doi.org/10.1080/0142159X.2017.13...
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FINAL CONSIDERATIONS

Although it is considered a crucial skill for the practice of Medicine, few studies have analyzed how clinical reasoning is taught to medical students in Brazilian medical schools.

The lack of the teaching of processes that involve clinical reasoning and, consequently, decision-making can lead to diagnostic errors, either due to unconscious biases present in clinical reasoning, or due to the lack of knowledge of techniques that can help in the evaluation of diagnostic hypotheses raised by the physician.

Most studies indicate that exposing students to the greatest possible number of cases since the early years, either through actual patients, simulated ones or case discussions, leads to the development and improvement of clinical reasoning by medical students.

Although more studies are required to characterize how the teaching-learning process of clinical reasoning occurs in Brazil, one can verify that the lack of theoretical knowledge about clinical reasoning is one of the main causes of the difficulty in making correct diagnoses.

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  • 6
    Evaluated by double blind review process.
  • SOURCES OF FUNDING

    The authors declare no sources of funding.
Chief Editor: Rosiane Viana Zuza Diniz. Associate editor: Mauricio Peixoto.

Publication Dates

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

History

  • Received
    02 Feb 2022
  • Accepted
    12 Jan 2023
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