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SYSTEMATIC LITERATURE REVIEW
SYSTEMATIC LITERATURE REVIEW
K A S H I F H U S S A I N
RESEARCHER | DATA SCIENTIST | SOFTWARE ENGINEER
usitsoft@Hotmail.com
• PhD. researcher with background in data mining, machine learning,
and data science.
• An experienced software engineer with hands on experience from
application development to maintenance to support and
documentation.
• Well-versed with .Net Platform, RDBMS, MATLAB, Python, R,
machine learning algorithms, and data visualization.
• Looking forward to applying development experience and research
proficiencies in real-life data science problems including big data.
SYSTEMATIC LITERATURE REVIEW
TO LEARN TODAY
 Why to do SLR
 When to do SLR
 How to do SLR
SYSTEMATIC LITERATURE REVIEW
WHY TO DO SLR?
1
Idea
Discovery
Conduct
Research
Findings
Publish
Findings
here we
need SLRs
Research
Community
Publishers
SYSTEMATIC LITERATURE REVIEW
WHY TO DO SLR?
2
https://www.elsevier.com/connect/elsevier-publishing-a-look-at-the-
numbers-and-more
Tom Reller
2015
2.5 Million articles submitted by
7.8 Million researchers
SYSTEMATIC LITERATURE REVIEW
WHY TO DO SLR?
3
https://www.elsevier.com/connect/scientific-controversies-systematic-review-can-help
Science is full of controversy!
 Studies produce conflicting results
 Multiple answers to same question
“With standardized methodologies for aggregating
and analyzing studies, you can make the best use of
the best evidence available. Ultimately, this
approach – called systematic review – saves time
and resources, avoids unnecessary research and, in
the case of medicine, saves lives.”
SYSTEMATIC LITERATURE REVIEW
WHY TO DO SLR?
4
Benefits for Community Benefits for Authors
• Summary of evidence
• Current status of research area
• Helps decide in case of scientific
conflicts
• Answer to several questions
• Potential research topics
• Increased readership
• Increased citation
• Increase h-index
“If I have seen a little farther than others, it is because I have
stood on the shoulders of giants.” Newton
SYSTEMATIC LITERATURE REVIEW
WHEN TO DO SLR?
5
• In the start of PhD or Master research
• When looking for new idea
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
6
• What is SLR?
• How to conduct?
Need to know
SYSTEMATIC LITERATURE REVIEW
WHAT IS SLR?
7
Budgen, D., & Brereton, P. (2006, May). Performing systematic literature reviews in software engineering.
In Proceedings of the 28th international conference on Software engineering (pp. 1051-1052). ACM.
“A form of secondary study that uses a well-defined
methodology to identify, analyse and interpret all
available evidence related to a specific research question
in a way that is unbiased and (to a degree) repeatable.”
Budgen, D., & Brereton, P. (2006, May).
SYSTEMATIC LITERATURE REVIEW
WHAT IS SLR?
8
1. Research Questions
2. Review Protocol
(Method & Research Questions)
3. Answers to Questions
SLR Features
SYSTEMATIC LITERATURE REVIEW
WHAT IS SLR?
9
SLR Approaches
1. Petersen et al. (2008)
Petersen, K., Feldt, R., Mujtaba, S., & Mattsson,
M. (2008, June). Systematic Mapping Studies in
Software Engineering. In EASE (Vol. 8, pp. 68-77).
2. Keele (2007)
Keele S (2007) Guidelines for performing
systematic literature reviews in software
engineering. In: Technical report, Ver. 2.3 EBSE
Technical Report. EBSE. sn
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 0
Petersen, K. et al. (2008)
THE SYSTEMATIC MAPPING PROCESS
Definition of
Research
Question(s)
Review Scope
Conduct
Research
All Papers
Screening of
Papers
Relevant
Papers
Keywording
using Abstracts
Classification
Scheme
Data Extraction
and Mapping
Process
Systematic
Map
Process Steps
Outcome
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 1
Hussain, K. et al. (2018)
THE SYSTEMATIC MAPPING PROCESS
Preliminary
Study
Keywords,
Research
Questions,
Search Venues,
Review Scope
Conduct
Research
All Papers
Screening of
Papers
Relevant
Papers
Data Extraction
and Mapping
Process
Systematic
Map
Process Steps
Outcome
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 2
Hussain, K. et al. (2018)
THE SYSTEMATIC MAPPING PROCESS
Preliminary
Study
Keywords,
Research
Questions,
Search Venues,
Review Scope
Conduct
Research
All Papers
Screening of
Papers
Relevant
Papers
Data Extraction
and Mapping
Process
Systematic
Map
Process Steps
Outcome
Inclusion-Exclusion Criteria
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 3
Preliminary
Study
Keywords,
Research
Questions,
Search Venues,
Review Scope
Process Steps
Outcome
• Initially collect papers with broadly used terms
• Collect keywords from collected papers
• List down most common keywords
• First draft of questions, update throughout study
• Determine scope, update scope to a mature state
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 4
Preliminary
Study
Keywords,
Research
Questions,
Search Venues,
Review Scope
Process Steps
Outcome
• Initially collect papers with broadly used terms
• Review scope may be:
 Technique(s) (e.g. Hybrids of ANN and Fuzzy Logic)
 Method(s) (e.g. ANN training using PSO)
 Approach(s) (e.g. ANN training methods using metaheuristics)
 Region(s)
 Period of publication (e.g. previous decade)
 Specific factors (e.g. ANN applications in medicine)
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 5
Preliminary
Study
Keywords,
Research
Questions,
Search Venues,
Review Scope
Process Steps
Outcome
• Master student
 Limited time
 Narrow scope
• PhD student
 Ample time
 Broader scope
Determine SCOPE
SYSTEMATIC LITERATURE REVIEW
HOW TO DO SLR?
1 6
How I did???
SYSTEMATIC LITERATURE REVIEW
1 7
RECAP
SYSTEMATIC LITERATURE REVIEW
1 9
PRACTICAL CHALLENGES
• It is difficult to draw meaningful conclusions
 Due to ambiguous results, varying outcomes
 Findings are too broad
 Too incomparable
• Hard to screen and filter papers
 Papers not written in same uniform fashion
• Qualitative vs. quantitative evidence
 Comparison in qualitative evidence is difficult
 Comparison in quantitative evidence is easy
SYSTEMATIC LITERATURE REVIEW
2 0
PRACTICAL CHALLENGES
• Cannot avoid reporting bias, but can reduce
• Types of bias faced:
 Citation bias (most cited papers given priority)
 Findings bias (negative findings ignored and positive findings taken)
 Publication bias
“Bias is defined as the deviation of results from the truth”
109 biases are introduced in the following study
Choi, B. C., & Pak, A. W. (2005). Bias, overview. Encyclopedia of biostatistics.
SYSTEMATIC LITERATURE REVIEW
2 1
SUGGESTIONS
SLR is boring & tiring job
Need to be patient and just keep doing it until published successfully.
Garbage in – garbage out:
Remember that inclusion/exclusion criteria play important role in writing useful review
Inclusion/Exclusion criteria work as cleaning/filtering tool.
Critical analysis achieve citations
Try to find critical points in existing literature and highlight in your SLR
Potential future directions
Try to find what existing researchers say about future. Collect it and report it.
SYSTEMATIC LITERATURE REVIEW

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How to conduct systematic literature review

  • 2. SYSTEMATIC LITERATURE REVIEW K A S H I F H U S S A I N RESEARCHER | DATA SCIENTIST | SOFTWARE ENGINEER usitsoft@Hotmail.com • PhD. researcher with background in data mining, machine learning, and data science. • An experienced software engineer with hands on experience from application development to maintenance to support and documentation. • Well-versed with .Net Platform, RDBMS, MATLAB, Python, R, machine learning algorithms, and data visualization. • Looking forward to applying development experience and research proficiencies in real-life data science problems including big data.
  • 3. SYSTEMATIC LITERATURE REVIEW TO LEARN TODAY  Why to do SLR  When to do SLR  How to do SLR
  • 4. SYSTEMATIC LITERATURE REVIEW WHY TO DO SLR? 1 Idea Discovery Conduct Research Findings Publish Findings here we need SLRs Research Community Publishers
  • 5. SYSTEMATIC LITERATURE REVIEW WHY TO DO SLR? 2 https://www.elsevier.com/connect/elsevier-publishing-a-look-at-the- numbers-and-more Tom Reller 2015 2.5 Million articles submitted by 7.8 Million researchers
  • 6. SYSTEMATIC LITERATURE REVIEW WHY TO DO SLR? 3 https://www.elsevier.com/connect/scientific-controversies-systematic-review-can-help Science is full of controversy!  Studies produce conflicting results  Multiple answers to same question “With standardized methodologies for aggregating and analyzing studies, you can make the best use of the best evidence available. Ultimately, this approach – called systematic review – saves time and resources, avoids unnecessary research and, in the case of medicine, saves lives.”
  • 7. SYSTEMATIC LITERATURE REVIEW WHY TO DO SLR? 4 Benefits for Community Benefits for Authors • Summary of evidence • Current status of research area • Helps decide in case of scientific conflicts • Answer to several questions • Potential research topics • Increased readership • Increased citation • Increase h-index “If I have seen a little farther than others, it is because I have stood on the shoulders of giants.” Newton
  • 8. SYSTEMATIC LITERATURE REVIEW WHEN TO DO SLR? 5 • In the start of PhD or Master research • When looking for new idea
  • 9. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 6 • What is SLR? • How to conduct? Need to know
  • 10. SYSTEMATIC LITERATURE REVIEW WHAT IS SLR? 7 Budgen, D., & Brereton, P. (2006, May). Performing systematic literature reviews in software engineering. In Proceedings of the 28th international conference on Software engineering (pp. 1051-1052). ACM. “A form of secondary study that uses a well-defined methodology to identify, analyse and interpret all available evidence related to a specific research question in a way that is unbiased and (to a degree) repeatable.” Budgen, D., & Brereton, P. (2006, May).
  • 11. SYSTEMATIC LITERATURE REVIEW WHAT IS SLR? 8 1. Research Questions 2. Review Protocol (Method & Research Questions) 3. Answers to Questions SLR Features
  • 12. SYSTEMATIC LITERATURE REVIEW WHAT IS SLR? 9 SLR Approaches 1. Petersen et al. (2008) Petersen, K., Feldt, R., Mujtaba, S., & Mattsson, M. (2008, June). Systematic Mapping Studies in Software Engineering. In EASE (Vol. 8, pp. 68-77). 2. Keele (2007) Keele S (2007) Guidelines for performing systematic literature reviews in software engineering. In: Technical report, Ver. 2.3 EBSE Technical Report. EBSE. sn
  • 13. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 0 Petersen, K. et al. (2008) THE SYSTEMATIC MAPPING PROCESS Definition of Research Question(s) Review Scope Conduct Research All Papers Screening of Papers Relevant Papers Keywording using Abstracts Classification Scheme Data Extraction and Mapping Process Systematic Map Process Steps Outcome
  • 14. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 1 Hussain, K. et al. (2018) THE SYSTEMATIC MAPPING PROCESS Preliminary Study Keywords, Research Questions, Search Venues, Review Scope Conduct Research All Papers Screening of Papers Relevant Papers Data Extraction and Mapping Process Systematic Map Process Steps Outcome
  • 15. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 2 Hussain, K. et al. (2018) THE SYSTEMATIC MAPPING PROCESS Preliminary Study Keywords, Research Questions, Search Venues, Review Scope Conduct Research All Papers Screening of Papers Relevant Papers Data Extraction and Mapping Process Systematic Map Process Steps Outcome Inclusion-Exclusion Criteria
  • 16. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 3 Preliminary Study Keywords, Research Questions, Search Venues, Review Scope Process Steps Outcome • Initially collect papers with broadly used terms • Collect keywords from collected papers • List down most common keywords • First draft of questions, update throughout study • Determine scope, update scope to a mature state
  • 17. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 4 Preliminary Study Keywords, Research Questions, Search Venues, Review Scope Process Steps Outcome • Initially collect papers with broadly used terms • Review scope may be:  Technique(s) (e.g. Hybrids of ANN and Fuzzy Logic)  Method(s) (e.g. ANN training using PSO)  Approach(s) (e.g. ANN training methods using metaheuristics)  Region(s)  Period of publication (e.g. previous decade)  Specific factors (e.g. ANN applications in medicine)
  • 18. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 5 Preliminary Study Keywords, Research Questions, Search Venues, Review Scope Process Steps Outcome • Master student  Limited time  Narrow scope • PhD student  Ample time  Broader scope Determine SCOPE
  • 19. SYSTEMATIC LITERATURE REVIEW HOW TO DO SLR? 1 6 How I did???
  • 21. SYSTEMATIC LITERATURE REVIEW 1 9 PRACTICAL CHALLENGES • It is difficult to draw meaningful conclusions  Due to ambiguous results, varying outcomes  Findings are too broad  Too incomparable • Hard to screen and filter papers  Papers not written in same uniform fashion • Qualitative vs. quantitative evidence  Comparison in qualitative evidence is difficult  Comparison in quantitative evidence is easy
  • 22. SYSTEMATIC LITERATURE REVIEW 2 0 PRACTICAL CHALLENGES • Cannot avoid reporting bias, but can reduce • Types of bias faced:  Citation bias (most cited papers given priority)  Findings bias (negative findings ignored and positive findings taken)  Publication bias “Bias is defined as the deviation of results from the truth” 109 biases are introduced in the following study Choi, B. C., & Pak, A. W. (2005). Bias, overview. Encyclopedia of biostatistics.
  • 23. SYSTEMATIC LITERATURE REVIEW 2 1 SUGGESTIONS SLR is boring & tiring job Need to be patient and just keep doing it until published successfully. Garbage in – garbage out: Remember that inclusion/exclusion criteria play important role in writing useful review Inclusion/Exclusion criteria work as cleaning/filtering tool. Critical analysis achieve citations Try to find critical points in existing literature and highlight in your SLR Potential future directions Try to find what existing researchers say about future. Collect it and report it.