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THE PROBLEM
It is well-known, both in medical practice and in other
professions, that error rates decrease with experience (1).
Yet, an important challenge is how to train physicians and
ensure that they maintain competency while minimizing
the potential for patient harm. Many medical educators
now regard the traditional medical training model see
one, do one, teach one as unstructured and inadequate
(2). In contrast, simulation exercises allow patient-safe clinician training. Although all physicians must eventually
perform procedures on and manage critical events for an
actual patient for the first time, simulation can make initial
interactions with patients safer.
Clinical expertise and mastery within a specialty do
not increase simply as a function of experience (3), and
likewise, patient safety issues are not likely to decrease simply as a function of more practice hours. Deliberate practice, or practice that includes reflection on performance,
increases mastery (4), and simulation exercises offer opportunities for deliberate practice with flexibility to adjust procedure complexity and provide regular practice for rare
treatments. Experienced clinicians also must maintain proficiency in a wide array of skills, most of which are known
to deteriorate over time without practice (5). Simulation
can serve to maintain clinical skills and may be part of
maintenance of board certification, as is the case for the
American Board of Anesthesiology (6).
The versatility of simulation techniques affords many
potential benefits to those working to improve patient
safety. First, simulation is designed to match user needs
and has been associated with increased technical perforSee also:
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mance (7) and knowledge acquisition and clinical reasoning (8). Second, simulation can replicate rare, complex, or
high-stakes scenarios known to affect individual and team
performance (9, 10). Third, mistakes are not only allowed
in simulation, they enhance learning through reflection
and debriefing (11, 12). Fourth, new technologies or procedures may be tested in simulation before implementation
in real time with real patients (13). Finally, teams can simulate patient care flow in situ for critical events (14) or
adequacy of new facilities and equipment (15).
However, studies evaluating the relationship between
these benefits and patient safety outcomes, including potential harms, have not been thoroughly evaluated. The
purpose of this systematic review is to examine evidence on
the benefits and harms of using simulation to improve
patient safety in medicine.
This article has been corrected. The specific correction appears on the last page of this document. The original version (PDF) is available at www.annals.org.
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REVIEW PROCESSES
Methodology to capture literature in this review involved 3 mechanisms. First, we used structured search
strategies to search PubMed and the Cochrane Library
from their beginning to 31 October 2012. These searches
were limited to meta-analyses; systematic reviews; and randomized, controlled trials (RCTs) or observational studies
published in English. Second, practitioners with expertise
in simulation provided recommendations on key articles,
including issues in implementation and empirical research
on simulation and patient safety. Finally, the reference lists
of articles captured by using the first 2 methods were
scanned for relevant literature. Abstracts of references captured by these searches (n 913) were screened by a single
reviewer.
Studies, including systematic reviews and metaanalyses, were included in the review if they reported evalwww.annals.org
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BENEFITS
AND
HARMS
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Setup
participation to training in the particular simulation technique. In addition, sufficient time for creating meaningful
exercises with debriefing, equipment matched to the simulation need that recreates sufficient realism, and adequate
space or storage for in situ simulations will increase the
likelihood of success (18). Resources used in simulations
must be available when needed and kept safe from being
used inappropriately for patient care (for example, expired
medications). Technical support and maintenance may be
required for complex or high-tech simulators.
Rosen and colleagues (19) highlighted the importance
of cognitive fidelity (vs. physical fidelity) in a simulated
exercise: Simulations that engage the participant in ways
that cognitively best reflect the actual task are likely to be
more effective. Debriefing is considered crucial when implementing simulation requires instructor training (11, 12)
and is considered a best practice in simulation-based medical education (62).
Costs
DISCUSSION
Simulation has continued to gain momentum in patient safety efforts in the past decade because it allows for
exercising and improving aspects of health care delivery
430 5 March 2013 Annals of Internal Medicine Volume 158 Number 5 (Part 2)
Several RCTs and observational studies that we reviewed confirmed that simulation-based education improved performance (40 51). Two prospective studies and
1 RCT reported that simulation training decreased rates of
catheter-related bloodstream infection (41, 46, 49), but 1
prospective controlled cohort study reported no difference
in rates (48) attributable to simulation-based training.
Studies showed mixed results for other major complications and critical patient safety events.
Other Procedures and Processes
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IMPLEMENTATION CONSIDERATIONS
AND
COSTS
A meta-analysis (8) of simulation in education programs for health professionals found that 564 of 609 studies (92.6%) examined techniques provided through dedicated simulation centers. Thirty-four studies (5.6%)
examined simulation in situ, and 11 studies (1.8%) reported from both contexts. Among studies cited in our
review, academic medical systems and academically affiliated hospitals predominated (2123, 2729, 35, 36, 38,
41 46, 49 54, 58, 60, 61). However, studies also reported
outcomes of use of simulation in tertiary care facilities (25,
45, 50, 58), trauma centers (44, 59), and multispecialty
medical groups (55, 56). We found no reported data on
the effect of context on the effectiveness of simulation exercises for improving patient safety.
Implementing Simulation
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Setup
participation to training in the particular simulation technique. In addition, sufficient time for creating meaningful
exercises with debriefing, equipment matched to the simulation need that recreates sufficient realism, and adequate
space or storage for in situ simulations will increase the
likelihood of success (18). Resources used in simulations
must be available when needed and kept safe from being
used inappropriately for patient care (for example, expired
medications). Technical support and maintenance may be
required for complex or high-tech simulators.
Rosen and colleagues (19) highlighted the importance
of cognitive fidelity (vs. physical fidelity) in a simulated
exercise: Simulations that engage the participant in ways
that cognitively best reflect the actual task are likely to be
more effective. Debriefing is considered crucial when implementing simulation requires instructor training (11, 12)
and is considered a best practice in simulation-based medical education (62).
Costs
DISCUSSION
Simulation has continued to gain momentum in patient safety efforts in the past decade because it allows for
exercising and improving aspects of health care delivery
430 5 March 2013 Annals of Internal Medicine Volume 158 Number 5 (Part 2)
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W-188 5 March 2013 Annals of Internal Medicine Volume 158 Number 5 (Part 2)
Analysis and interpretation of the data: E. Schmidt, S.N. GoldhaberFiebert, L.A. Ho, K.M. McDonald.
Drafting of the article: E. Schmidt, S.N. Goldhaber-Fiebert, L.A. Ho,
K.M. McDonald.
Critical revision of the article for important intellectual content: E.
Schmidt, S.N. Goldhaber-Fiebert, L.A. Ho, K.M. McDonald.
Final approval of the article: S.N. Goldhaber-Fiebert, K.M. McDonald.
Obtaining of funding: K.M. McDonald.
Administrative, technical, or logistic support: E. Schmidt, K.M. McDonald.
Collection and assembly of data: E. Schmidt, S.N. Goldhaber-Fiebert.
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