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Journal of Dentistry: Naichuan Su, Maxim D. Lagerweij, Geert J.M.G. Van Der Heijden
Journal of Dentistry: Naichuan Su, Maxim D. Lagerweij, Geert J.M.G. Van Der Heijden
Journal of Dentistry: Naichuan Su, Maxim D. Lagerweij, Geert J.M.G. Van Der Heijden
Journal of Dentistry
journal homepage: www.elsevier.com/locate/jdent
Review article
A R T I C L E I N F O A B S T R A C T
Keywords: Objectives: To assess the predictive performance of caries risk assessment (CRA) models for prediction of caries
Dental caries increment for individuals based on a systematic review and meta-analyses.
Caries risk assessment Data/Sources: We included external validation studies assessing the predictive performance of CRA models for
External validation
prediction of caries increment for individuals, using discrimination and calibration as the outcome parameters.
Discrimination
PubMed, EMBASE, and CINAHL were searched electronically on 10th September 2020 to identify prediction
Calibration
Systematic review modeling studies on external validation of CRA models. The risk of bias of the included studies was assessed
using the Prediction model Risk Of Bias ASsessment Tool (PROBAST).
Study selection: A total of 22 studies with seven different CRA models were included. As for full Cariogram, the
pooled area under the receiver operating characteristic curve (AUC) was 0.78 (95 %CI: 0.68; 0.85) based on eight
studies regardless of the risk of bias levels, and 0.82 (95 %CI: 0.58; 0.93) based on four studies with low risk of
bias only. The pooled observed: expected ratio (O:E ratio) of full Cariogram was 0.91 (95 %CI: 0.72; 1.14) based
on 12 studies regardless of the risk of bias levels, and 0.89 (95 %CI: 0.71; 1.12) based on five studies with low
risk of bias only. As for reduced Cariogram, the pooled AUC was 0.72 (95 %CI: 0.67; 0.77) based on six studies
regardless of the risk of bias levels, and 0.74 (95 %CI: 0.45; 0.91) based on two studies with low risk of bias only.
The pooled O:E ratio of reduced Cariogram was 0.84 (95 %CI: 0.59; 1.18) based on six studies regardless of the
risk of bias levels, and 1.05 (95 %CI: 0.43; 2.59) based on two studies with low risk of bias only. Based on an
insufficient number of studies for the other CRA models, the pooled AUCs ranged from 0.50 to 0.88, while the
pooled O:E ratio ranged from 0.38 to 1.00.
Conclusion: The average predictive performance of both full and reduced Cariogram seems to be acceptable.
However, the evidence from research does not allow a firm conclusion on the performance of the other included
CRA models, due to the insufficient number of high-quality studies.
Clinical significance: Both full and reduced Cariogram were found to be reliable CRA models for prediction of
caries increment in clinical practices for dental patients and communities for general populations. The reduced
Cariogram showed better predictive performance and less burden in terms of time and resources to individuals
than the full Cariogram. Therefore, the reduced Cariogram could be more recommended than the full Cariogram.
* Corresponding author at: 5F, Department of Social Dentistry, Academic Centre for Dentistry Amsterdam (ACTA), University of Amsterdam and Vrije Universiteit
Amsterdam, Gustav Mahlerlaan 3004, 1081, LA, Amsterdam, the Netherlands.
E-mail address: n.su@acta.nl (N. Su).
https://doi.org/10.1016/j.jdent.2021.103664
Received 23 November 2020; Received in revised form 5 March 2021; Accepted 9 April 2021
Available online 10 May 2021
0300-5712/© 2021 The Author(s). Published by Elsevier Ltd. This is an open access article under the CC BY license (http://creativecommons.org/licenses/by/4.0/).
N. Su et al. Journal of Dentistry 110 (2021) 103664
(CRM) policies including early preventive strategies [4]. Nowadays, all the references cited in the studies eligible for inclusion were
CRM is an acknowledged integral part of contemporary dental practice. inspected (backward citation searching) and all the articles which have
This paradigm shift has stimulated the development of multivariable cited the studies eligible for inclusion were also inspected (forward
caries risk scores to support caries risk assessment (CRA) [4]. citation searching). Besides, the top 20 related/similar articles to the
CRA refers to an approach to establish the probability of a future studies eligible for inclusion are inspected. The forward citation
(new or incident) enamel or dentine lesion, i.e. predicting caries after searching, backward citation searching, and related articles searching
some period of follow-up. CRA primarily aims at the identification of were all performed via PubMed on 26th September 2020.
individuals with an increased risk of the occurrence or progression of
caries over a specified period of follow-up [5]. It anticipates detection of
early-stage caries and allows for tailoring CRM to individual risk levels. 2.2. Selection criteria
Hence, CRA may assist dentists in decision-making on diagnostic pro
cedures, treatment, and recall appointments. It is considered a corner The development of a CRA model requires a derivation cohort.
stone in patient-centered CRM [6]. Before the model is implemented in practice the predictive performance
Several CRA models have been developed [7–12]. They differ in their of the model (discrimination and calibration) should be established and
content and approach to assess the caries risk. Their predictive perfor this requires a validation cohort. Since this systematic review is about
mance, i.e. correspondence between predicted and observed caries at the empirical evidence of such validation studies, we excluded the
follow-up, may depend on such differences, but also on the quality of studies on development of CRA models in derivation cohorts. If a study
study methods and the characteristics of the study population. The included both derivation cohort and validation cohort, only the vali
discrimination and calibration are the most commonly used parameters dation cohort was included for analysis in the present review.
for evaluating the predictive performance of a prediction model [13,14]. The selection criteria were framed based on the PICOTS (Population,
In absence of assessment of such evaluation, one should be cautious Intervention, Comparison, Outcome, Timing, and Setting) system in the
using CRA models in practice [14]. That is, poor predictive performance Critical Appraisal and Data Extraction for Systematic Reviews of Pre
could eventually result in inadequate or untoward decisions in caries diction Modelling Studies (CHARMS) checklist [19]. Only publications
risk management, and thereby impact dental health of individuals. reporting studies satisfying the following criteria were selected:
Therefore, it is essential to systematically appraise the predictive per
formance of CRA models and the external validation thereof across (1) Including participants at risk of incident caries, irrespective of
different study populations, settings, and locations. Such evaluation may demographic background (e.g. gender, age, race, or socioeco
reveal limitations of CRA models and may provide clues for adjustments nomic status).
or further improvements [13]. So far, reviews have attempted to assess (2) Externally validating a CRA model. Studies in which CRA models
the most important risk factors for caries increment, reported qualitative were developed were excluded. For studies reporting data from
analyses of CRA models or their sensitivity, specificity and predictive both a derivation cohort and a validation cohort, only the vali
values only [1,6,15,16]. Hence, to date, an overview of the systematic dation cohort was included.
quantitative assessment of discrimination and calibration of CRA models (3) Reporting data on either or both discrimination (e.g. area under
is lacking. the receiver operating characteristic curve [AUC] or c-statistic)
While inexpensive and user-friendly approaches to CRA are expected and calibration (e.g. observed: expected ratio [O:E ratio]), or data
to fulfill the promise of cost-effective deployment of CRM policies, sufficient to (re)calculate these. Discrimination is defined as the
external validation of the performance of CRA models is imperative for ability to differentiate between those with and those without the
the effectiveness of CRM policies. It should be noted that reports on the caries increment in the follow-up [20]. Calibration is defined as
discrimination and calibration of CRA models resulting from pop the agreement between the predicted risk and observed risk of
ulations in which the models are derived do not provide a credible basis caries increment in the follow-up [20]. The O:E ratio is defined as
for external validation. Evidence on external validity of CRA models the ratio between total number of observed and total number of
should come from studies that evaluate the predictive performance in expected events (O:E ratio) [21].
subsequent studies in other populations. Hence, to quantitatively assess (4) Both quantitative or qualitative prediction models used to
the predictive performance of CRA models, notably discrimination and perform risk stratification in the assessment of increment of caries
calibration, the external validation studies that assessed the perfor at follow-up in clinical practice or communities. Quantitative
mance of CRA models for prediction of caries increment for individuals models are defined as the models in which the individuals` pre
were systematically reviewed. dicted risks are calculated through algorithms and expressed
quantitatively as percentages. Qualitative models are defined as
2. Materials and methods the models in which the individuals` predicted risks are qualita
tively classified into multiple ordinal predicted risk groups
This systematic review and meta-analysis were carried out based on through manual charting using a checklist of important factors/
the Preferred Reporting Items for Systematic Reviews and Meta- indicators [22].
analysis: The PRISMA Statement [17].
Publications which met the following criteria were excluded:
2.1. Search strategy
(1) Case reports, conference papers, case-control studies, or cross-
Relevant publications were searched in electronic bibliographic sectional studies;
sources, including PUBMED, EMBASE, and CINAHL, without language (2) Duplicate publications;
restriction, up to 10th September 2020. A combination of free text words (3) Languages other than English.
and systematic vocabulary (Medical Subject Headings for PUBMED and
EMTREE terms for EMBASE) relevant to “dental caries”, “prognosis”, Two reviewers (NS and ML) independently assessed the titles and
and “cohort studies” was used in the search strategies. The search abstracts of all identified studies from the electronic searches. Full texts
strategy is presented in Appendix Table 1. were obtained for studies that met the inclusion and exclusion criteria,
To improve the comprehensiveness of the search and identify or where a clear decision could not be made from the title and abstract
potentially eligible studies that were not retrieved from the databases, alone. In the latter case, the selection was based on full-text reading.
both forward and backward citation searching were used [18]. That is, Reviewers resolved initial disagreements by consensus discussion.
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N. Su et al. Journal of Dentistry 110 (2021) 103664
2.3. Risk of bias assessment the O:E ratio based on the calibration plots or calibration tables was
prioritized. For qualitative models, the O:E ratio based on the sensitivity
The Prediction model Risk Of Bias ASsessment Tool (PROBAST) was and specificity was prioritized. If the variance of O:E ratio was not re
used to assess the risk of bias of the included studies [14]. The tool in ported, it was calculated with total number of observed events and total
cludes four domains, including participants, predictors, outcome, and sample size [13]. An pooled O:E ratio of 1 indicates that the observed
analysis. Each domain was assessed in terms of risk of bias, while the risk equals the expected risk and hence the model is optimally cali
first three domains were also assessed in terms of applicability concerns. brated. An pooled O:E ratio <1 indicates the overestimation of the
A “risk of bias” judgment (“high”, “low”, and “unclear”) was made for model, while an pooled O:E >1 indicates the underestimation of the
each domain. If the answers to all signaling questions within a domain model. An pooled O:E ratio between 0.8 and 1.2 indicates that the
were judged as “yes” or “probably yes” (indicating a low risk of bias for calibration of the model is acceptable [13].
each question), the domain was judged to be at low risk of bias. If any For pooling the AUC and O:E ratio, a logit-transformation was used
signaling question was judged as “no information”, or any signaling because both were not normally distributed. The meta-analyses were
question was judged as “no” or “probably no” (indicating a high risk of performed for the different CRA models separately. If the number of
bias), the risk of bias of the domain was first discussed by the consensus included studies was not big enough for the meta-analysis, a qualitative
discussion and then was judged as “low”, “unclear” or “high” risk of bias description was performed instead. The subgroup analysis was per
[14]. The overall risk of bias of a primary study was regarded as “low” formed based on the risk of bias of included studies for each meta-
when the risk of bias was low in each domain, while the overall risk of analysis. The meta-analysis was conducted using R 3.6.1 (R Develop
bias was “high” when the risk of bias was high in any domain. Other ment Core Team, Vienna, Austria).
wise, the overall risk of bias was regarded as “unclear”. This was fol
lowed by a judgment about concerns regarding the applicability that 3. Results
considers the extent to which the included studies match the systematic
review question in the aspect of participants, predictors, and outcome 3.1. Results of search and selection
domains. Concerns about applicability were rated as “low”, “high”, and
“unclear”. High concern was rated when the primary study did not The initial search identified a total of 3,506 records from the elec
match the review question in any domain, while low concern was rated tronic databases. During screening the titles and abstracts, 482 of them
when the study matched the review question in each domain. Unclear satisfied the inclusion criteria. Another 16 records were screened after
domain was rated only when insufficient data were reported. reading the titles and abstracts based on forward citation searching,
Two independent raters (NS and ML), blinded for each other`s rat backward citation searching and related articles searching. 476 studies
ings, performed the PROBAST assessment. Reviewers resolved initial eventually did not satisfy the inclusion criteria after carefully reading
disagreements by consensus discussion. the full-text publications. Therefore, a total of 22 studies were included
in the present review [10,22,24–43] (Fig. 1).
2.4. Data extraction
3.2. Characteristics of included studies
The data extraction of the primary studies was guided based on the
CHARMS checklist [19]. The information on source of data (study type), The 22 included studies concerned three quantitative models (Car
participants (country and settings, number of participants, sex, age, and iogram [10,22,24–34], the National University of Singapore Caries Risk
country), outcomes (follow-up time, definition of outcome event, Assessment (NUS-CRA) model [22], and Dentoprog-Method model [42])
criteria for diagnosis of caries, use of radiography, and percentage of and four qualitative models (Caries Management By Risk Assessment
event), names of the validated prediction models, and model perfor (CAMBRA) model [22,35–39], the Caries-risk Assessment Tool (CAT)
mance (AUC and O:E ratio) were extracted using a standardized form. [22,39,40], the Public Dental Service (PDS) guidelines [41], and the
The data extraction was performed by one reviewer (NS) and cross- University of Michigan School of Dentistry Caries Risk Assessment
checked by the other reviewer (ML). Reviewers resolved initial dis (UMSD-CRA) model [43]). Among the seven CRA models, Cariogram,
agreements by consensus discussion. CAMBRA, NUS-CRA, and CAT had both full and reduced versions. The
full model was defined as the model with a complete set of predictors
2.5. Design of meta-analysis including biological predictors, such as saliva tests with microbiological
cultivations. A reduced model was defined as one excluding such bio
To assess the discrimination of the CRA models, the meta-analyses logical predictors. 12 studies reported about the full Cariogram [10,22,
were performed by computing AUC extracted from the included 24–33], six studies about the reduced Cariogram [22,25,26,28,33,34],
studies using the random-effect model. For quantitative models, only the six studies about the full CAMBRA [22,35–39], one study about the
AUCs that were produced with the endpoints versus the quantitative reduced CAMBRA [22], one study about the full NUS-CRA [22], one
predicted risks were included. For qualitative models, the AUCs that study about the reduced NUS-CRA [22], two studies about the full CAT
were produced with the endpoints versus the qualitative risk categories [22,39], two studies about the reduced CAT [22,40], one study about
were included. If the variance of the AUC, including standard error (SE) the Public Dental Service (PDS) guidelines [41], one study about the
or 95 % confidence interval (95 %CI), was not reported, it was calcu Dentoprog-Method model [42], and one study about UMSD-CRA [43].
lated based on the total number of observed events, total number of The essential features of the seven CRA models are presented in Ap
sample size, and AUC values [13]. An pooled AUC of 0.70 to 0.80 in pendix Table 2. The main characteristics of the included studies are
dicates the discrimination of the model is acceptable, while an pooled presented in Table 1.
AUC ≥ 0.80 indicates that the discrimination of the model is excellent to
outstanding [23]. 3.3. Risk of bias assessment
To assess the calibration of the CRA models, the meta-analyses were
performed by computing the O:E ratio extracted from the included The overall risk of bias was considered low in only five studies [10,
studies using the random-effect model. If neither the total number of 22,25,29,31] and high in the remaining 17 studies (Table 2). All the five
expected events nor the expected risk of the population was directly studies with low risk of bias [10,22,25,29,31] concerned the assessment
reported, the O:E ratio was estimated based on the reported mean pre of the performance of the full Cariogram, two studies [22,25] with low
dicted risks across different risk groups in calibration plots or calibration risk of bias concerned the performance of the reduced Cariogram, and
tables or reported sensitivity and specificity. For quantitative models, one study with low risk of bias [22] concerned the performance of both
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N. Su et al. Journal of Dentistry 110 (2021) 103664
Fig. 1. Flow diagram of study inclusion (CAMBRA: Caries Management By Risk Assessment; NUS-CRA: the National University of Singapore Caries Risk Assessment;
CAT: Caries-risk Assessment Tool; PDS: Public Dental Service; UMSD-CRA: the University of Michigan School of Dentistry Caries Risk Assessment model.
full and reduced NUS-CRA, both full and reduced CAMBRA, and both 3.4. Results of meta-analysis
full and reduced CAT (Fig. 1).
With respect to the participants domain, all the included studies were 3.4.1. Full version of Cariogram
considered low risk of bias. With respect to the predictors domain, we Eight studies [10,22,25,26,28–30,33] were pooled for discrimina
considered the risk of bias high in one study [42] because the predictors tion, irrespective of the risk of bias, and the pooled AUC was 0.78 (95 %
were not defined and assessed in a similar way for all the included CI: 0.68; 0.85; I2 = 94 %), which indicated that the discrimination of the
participants. No study was considered unclear risk of bias in this model was acceptable. When the studies with low and high risk of bias
domain. With respect to the outcome domain, we considered the risk of were pooled separately, it indicated that the discrimination of the model
bias high in one study [42] because the outcome was not determined in a based on the studies with low risk of bias and high risk of bias was both
similar way for all participants. We considered the risk of bias unclear in acceptable (Table 3).
another study [40] because the definition of the caries was not reported. Twelve studies [10,22,24–33] were pooled for calibration, irre
With respect to the analysis domain, the risk of bias in 16 studies [24, spective of the risk of bias, and the pooled O:E was 0.91 (95 %CI: 0.72;
26–28,30,32–41,43] was considered high. The reasons were that (1) the 1.14; I2 = 97 %), which indicated that the calibration of the model was
number of participants with the events was too small, which did not acceptable. When the studies with low and high risk of bias were pooled
meet the criteria of >100 participants with outcome events based on the separately, it indicated that calibration of the model based on the studies
widely used thumb of rules [14]; (2) the loss to follow-up of the par with low risk of bias and high risk of bias was both acceptable (Table 3).
ticipants >20 %; and (3) a complete case analysis was used to handle the
missing data when the percentages of missing values were large and the 3.4.2. Reduced version of Cariogram
missing data mechanism was not checked. One study [42] was consid Six studies [22,25,26,28,33,34] were pooled for discrimination,
ered to have an unclear risk of bias because the information on loss to irrespective of the risk of bias, and the pooled AUC was 0.72 (95 %CI:
follow-up of the participants and the handling of the missing data were 0.67; 0.77; I2 = 44 %), which indicated that the discrimination of the
not reported. model was acceptable. When the studies with low and high risk of bias
All the 22 studies were considered to have low concerns regarding were pooled separately, it indicated that the discrimination of the model
the applicability of primary studies to the review question in the aspect based on the studies with low risk of bias and high risk of bias was both
of participants, predictors, and outcome domains (Table 2). acceptable (Table 3).
4
N. Su et al.
Table 1
Characteristics of the included studies.
Source of date Participants Outcomes Models Outcomes
Studies Study Type Participants No. of No. of Age at Outcome event % of Location Criteria for Radiography Follow-up Models Discrimination O:E ratio
description (country participants participants baseline definition events of caries diagnosis of used for time validated (AUC)
and settings) at baseline at follow-up caries diagnosis of
(F/M) (F/M) caries
Gao 2010 [10] Prospective Children from Grade- 1782 (893/ 1576 3− 6 years Δdmft>0 44 % Coronal WHO criteria No 1 year Cariogramc 0.73 (0.71 0.76) 689:789
cohort 1 government 889) (unknown) (689/
kindergartens in 1576)
Singapore
NUS-CRAa 0.88 (0.84 0.91) 178:184
NUS-CRAb 0.85 (0.81 0.89) 178:178
Cariogramc 0.78 (0.74 0.82) 178:181
Children in grade-1 in
Prospective 544 (262/ 485 (224/ 37 % Cariogramd 178:180
Gao 2013 [22] kindergartens in Hong 3 years Δdmft >0 Coronal WHO criteria No 1 year
cohort 282) 261) (178/485) CAMBRAe 178:263
Kong, China
CAMBRAf 0.76 (0.72 0.81) 178:340
CATg 178:474
CATh 178:467
Patients registered in
Prospective public dental clinics in 1295 (676/ 982 (454/ 35 %
Petersson 2015 [24] 19 years ΔDFS>0 Coronal WHO criteria Yes 3 yeras Cariogramc 344:368
cohort the Skåne region, 619) 528) (344/982)
Sweden
Retrospective Children from schools 438 (208/ 392 10− 11 31 % Cariogramc 0.75 (0.70 0.80) 122:107
Petersson 2010 [25] ΔDMFS>0 Coronal Other Yes 2 years
cohort in Halmstad, Sweden 230) (unknown) years (122/392) Cariogramd 0.72 (0.67 0.78) 122:107
The elderly in Cariogramc 0.77 (0.70 0.83) 70:187
Prospective 334 280 25 % (70/
Hayes 2017 [26] communities in Cork, ≥65 years ΔDFS>0 Root ICDAS Unknown 2 years
cohort (unknown) (unknown) 280) Cariogramd 0.79 (0.72 0.85) 70:123
Ireland
5
Studies Study Type Participants No. of No. of Age at Outcome event % of Location Criteria for Radiography Follow-up Models Discrimination O:E ratio
description (country participants participants baseline definition events of caries diagnosis of used for time validated (AUC)
and settings) at baseline at follow-up caries diagnosis of
(F/M) (F/M) caries
Children
aged 12
years:
28 % (69/
249)
Dolic 2020 [32] Retrospective Pregnant women from 96 (96/0) 80 (80/0) 20− 42 ΔDMFT>0 68% (54/ Coronal WHO criteria No 4 years Cariogramc 54:32
cohort communities in Banja years 80)
Luka, Bosnia and (mean:
Herzegovina 27.4 ± 7.2
years)
Children from public 2− 5 years Cariogramc 0.65 (0.56 0.74) 74:77
Retrospective preschools in the 175 140 (mean: 3.3 53 % (74/ WHO criteria
Birpou 2019 [33] ΔECC>0 Coronal No 2 years
cohort greater area of Athens, (unknown) (unknown) ± 0.8 140) and ICDAS Cariogramd 0.65 (0.56 0.74) 74:65
Greece years)
Patients referred to
12− 20
the Specialist Clinic
years
Prospective for Orthodontic, 270 255 (165/ 13 % (34/
Enerbäck 2020 [34] (mean: ΔDFT>0 Coronal WHO criteria Yes Unknown Cariogramd 0.69 (0.59 0.79) 34:60
cohort Public Dental Service, (unknown) 90) 255)
15.4
Mölndal Hospital,
years)
Sweden
Children residing in a
social welfare school
6
Studies Study Type Participants No. of No. of Age at Outcome event % of Location Criteria for Radiography Follow-up Models Discrimination O:E ratio
description (country participants participants baseline definition events of caries diagnosis of used for time validated (AUC)
and settings) at baseline at follow-up caries diagnosis of
(F/M) (F/M) caries
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N. Su et al. Journal of Dentistry 110 (2021) 103664
Table 2
Summary of risk of bias assessment of included studies based on PROBAST.
RoB Applicability Overall
Study
Participants Predictors Outcome Analysis Participants Predictors Outcome RoB Applicability
Validation studies
Gao 2010 [10] + + + + + + + + +
Gao 2013 [22] + + + + + + + + +
Petersson 2015 [24] + + + – + + + – +
Petersson 2010 [25] + + + + + + + + +
Hayes 2017 [26] + + + – + + + – +
Petersson 2003 [27] + + + – + + + – +
Dou 2018 [28] + + + – + + + – +
Campus 2012 [29] + + + + + + + + +
Sudhir 2017 [30] + + + – + + + – +
Garg 2018 [31] + + + + + + + + +
Dolic 2020 [32] + + + – + + + – +
Birpou 2019 [33] + + + – + + + – +
Enerbäck 2020 [34] + + + – + + + – +
Sudhir 2016 [35] + + + – + + + – +
Chaffee 2016 [36] + + + – + + + – +
Chaffee 2015 [37] + + + – + + + – +
Christian 2020 [38] + + + – + + + – +
Agouropoulos 2019 [39] + + + – + + + – +
Kuru 2020 [40] + + ? – + + + – +
Petersson 2013 [41] + + + – + + + – +
Van Palenstein Helderman 2001 [42] + – – ? + + + – +
Brons-Piche 2019 [43] + + + – + + + – +
RoB, risk of bias; +, low risk of bias; -, high risk of bias;?, unclear risk of bias.
considered a component of the outcome. Therefore, the baseline risk high rate of loss to follow-up ranging from 54 % to 75 %. Omitting those
may vary with different outcome measures. The I2 of the meta-analyses participants from the analysis may cause biased predictor-outcome as
for Cariogram and CAMBRA ranged between 44 % and 99 %. However, sociations and biased predictive performance of validated models if the
validation studies typically differ in design, execution, and thus participants were not missing at random [14]. For example, if the par
case-mix. So, the variation between the results of the validation studies ticipants whose predictor values were unclear are excluded from the
is unlikely to occur by chance only, but this does not necessarily imply analysis, it is likely to yield a study sample with participants in the ex
that the reported pooled estimates are biased [51,52]. Because of this, tremes of the predictor range [55]. This can make the performance of the
the meta-analysis for the validation studies can allow for the presence of models biased and better than the actual performance. However, most of
heterogeneity and produce a summary result that quantifies the average the I2 values of the subgroup meta-analyses did not significantly
performance across studies [13]. The meta-analysis with random effect decrease compared with the I2 values of the overall meta-analyses
models is therefore recommended to pool the validation studies [13]. including all the studies. For example, as for the discrimination of full
That is why meta-analyses were still performed even though the het Cariogram, the I2 value of the overall meta-analysis was 94 % while that
erogeneity across included studies was relatively large in the present of the subgroup meta-analysis for low risk of bias was 98 %. This indi
review. Third, most of the included studies had a high risk of bias based cated that risk of bias may not be the main reason for the large het
on the PROBAST. The high risk of bias was due to the insufficient sample erogeneity in the meta-analyses.
size, large loss to follow-up, and inappropriate handling of missing data This review shows that, to date, for all the available CRA models
of the included studies. The subgroup meta-analyses showed that the except for Cariogram, the evidence on the performance in prediction of
risk of bias may have some impact on the predictive performance of the caries increment at follow-up is scant due to the limited number of
models because small to moderate difference in the AUC and O:E ratio studies. The overall predictive performance for both full and reduced
was found between the studies with low risk of bias and high risk of bias Cariogram is acceptable when all the studies were included regardless of
in Cariogram and CAMBRA (Table 3). For instance, the calibration of the the risk of bias. Besides, the predictive performance is still acceptable
reduced Cariogram was acceptable based on the studies with low risk of when only studies with low risk of bias or high risk of bias were
bias [22,25] with O:E ratio of 1.05, while the calibration was moderately considered separately. This indicated that both full and reduced Cario
overestimated based on the studies with high risk of bias [26,28,33,34] gram may be reliable CRA models for prediction of caries increment at
with O:E ratio of 0.74. The main reason for this discrepancy may be that follow-up in clinical practices for dental patients and communities for
all the studies with high risk of bias included insufficient number of general populations and can help healthcare providers make decisions
events (<100), which may lead to exaggerated and misleading perfor on whether individuals need more dental check-ups, more frequent
mance of the prediction models [53]. The inaccurate estimation of the recall appointments, or more comprehensive preventive means for
true performance is more likely in the validation studies with a low caries.
number of events [54]. Overestimation of the calibration is more likely When the predictive performance of full Cariogram was compared
to be captured when the number of events is lower than 100 based on a with that of reduced Cariogram, reduced Cariogram had slightly better
simulation study [54]. Furthermore, the calibration of full CAMBRA was calibration than full Cariogram while the discrimination of the full and
found to be moderately overestimated with O:E ratio of 0.68 based on reduced Cariogram was very similar. This indicated that the biological
one study with low risk of bias [22], while the calibration was accept predictors including saliva secretion rate, saliva buffering capacity,
able with O:E ratio of 0.88 based on the four studies with high risk of lactobacilli (LB) count, and mutans streptococci (MS) count do not have
bias [35–38]. This indicated that the calibration based on the studies added values to the predictive performance of Cariogram. Hence,
with high risk of bias seemed to be better than the calibration based on considering that the reduced Cariogram has better predictive perfor
the study with low risk of bias. The main reason for this may be that mance and poses less burdens in terms of time and resources to in
three of the four studies with high risk of bias [36,36,37,38] had a very dividuals, it may be well placed when used in clinical practice or
9
N. Su et al. Journal of Dentistry 110 (2021) 103664
Table 3
The overall results and the results for the subgroups based on meta-analyses.
Overall Low risk of bias High risk of bias
2 2
CRA models No. of No. of Pooled AUC I No. of No. of Pooled AUC I No. of No. of Pooled AUC I2
studies subjects (95 %CI) studies subjects (95 %CI) studies subjects (95 %CI)
Discrimination
Full Cariogram 8 3962 0.78 (0.68 94 4 3314 0.82 (0.58 98 4 648 0.72 (0.62 39
0.85) % 0.93) % 0.80) %
Reduced 6 1744 0.72 (0.67 44 2 877 0.74 (0.45 3% 4 867 0.71 (0.60 53
Cariogram 0.77) % 0.91) 0.80) %
Full CAMBRA 3 426 0.62 (0.32 79 0 NA NA NA 3 426 0.62 (0.32 79
0.85) % 0.85) %
Reduced 0 NA NA NA 0 NA NA NA 0 NA NA NA
CAMBRA
Dentoprog 1 853 0.79 (0.74 NA 0 NA NA NA 1 853 0.79 (0.74 NA
model 0.84) 0.84)
Full NUS-CRA 1 485 0.88 (0.84 NA 1 485 0.88 (0.84 NA 0 NA NA NA
0.91) 0.91)
Reduced NUS- 1 485 0.85 (0.81 NA 1 485 0.85 (0.81 NA 0 NA NA NA
CRA 0.88) 0.88)
Full CAT 1 140 0.50 (0.46 NA 0 NA NA NA 1 140 0.50 (0.46 NA
0.54) 0.54)
Reduced CAT 0 NA NA NA 0 NA NA NA 0 NA NA NA
PDS 1 982 0.71 (0.68 NA 0 NA NA NA 1 982 0.71 (0.68 NA
0.74) 0.74)
UMSD-CRA 0 NA NA NA 0 NA NA NA 0 NA NA NA
Calibration
Full Cariogram 12 5671 0.91 (0.72 97 5 3813 0.89 (0.71 92 7 1858 0.91 (0.59 98
1.14) % 1.12) % 1.41) %
Reduced 6 1744 0.84 (0.59 93 2 877 1.05 (0.43 55 4 867 0.74 (0.43 92
Cariogram 1.18) % 2.59) % 1.27) %
Full CAMBRA 5 6554 0.83 (0.54 99 1 485 0.68 (0.60 NA 4 6069 0.88 (0.48 99
1.28) % 0.76) 1.61) %
Reduced 1 485 0.52 (0.47 NA 1 485 0.52 (0.47 NA 0 NA NA NA
CAMBRA 0.59) 0.59)
Dentoprog 0 NA NA NA 0 NA NA NA 0 NA NA NA
model
Full NUS-CRA 1 485 0.97 (0.86 NA 1 485 0.97 (0.86 NA 0 NA NA NA
1.09) 1.09)
Reduced NUS- 1 485 1.00 (0.89 NA 1 485 1.00 (0.89 NA 0 NA NA NA
CRA 1.12) 1.12)
Full CAT 1 485 0.38 (0.33 NA 1 485 0.38 (0.33 NA 0 NA NA NA
0.42) 0.42)
Reduced CAT 2 553 0.51 (0.01 95 1 485 0.38 (0.34 NA 1 68 0.69 (0.54 NA
21.22) % 0.43) 0.86)
PDS 1 982 0.61 (0.56 NA 0 NA NA NA 1 982 0.61 (0.56 NA
0.67) 0.67)
UMSD-CRA 1 447 0.91 (0.84 NA 0 NA NA NA 1 447 0.91 (0.84 NA
0.99) 0.99)
NA, not applicable; NUS-CRA, the National University of Singapore Caries Risk Assessment; CAMBRA, Caries Management By Risk Assessment; CAT, Caries-risk
Assessment Tool; PDS, Public Dental Service; UMSD-CRA, the University of Michigan School of Dentistry Caries Risk Assessment model; AUC, Area under the
receiver operating characteristic curve; O:E, total number of observed: total number of expected events.
population studies. (>100), minimize the risk of loss to follow-up by optimizing the study
The present review indicated that Cariogram is a reliable CRA tool designs, and use appropriate techniques like multiple imputation to
that healthcare providers can rely on to classify populations or patients handle the missing values when analyzing the data. Besides, it is rec
into different levels of caries risk in clinical practice or communities and ommended to further assess the added values of biological predictors to
to develop different prevention plans for caries for individuals with the predictive performance of other CRA models, such as CAMBRA, CAT,
different risk levels. Eventually, this may contribute to achieving good and NUS-CRA.
dental health outcomes of individuals. Furthermore, the present review
can provide policymakers with the information that Cariogram is the 5. Conclusions
CRA model that can be relied on when they make public policies in
targeting people at moderate or high risk and justifying the reallocation Both full and reduced Cariogram are found to be reasonably reliable
of resources from people at low risk to those at moderate and high risk. tools for prediction of caries in individuals in clinical practices and
This may help to reduce potential redundant provision of services for communities. The reduced Cariogram shows slightly better performance
those at low risk and enhance the efficiency of oral health care system. and poses less burden in terms of time and resources to individuals than
However, due to the limited number of high-quality validation the full Cariogram. Therefore, the reduced Cariogram could be more
studies so far, high-quality studies with low risk of bias are needed to recommended to use for caries prediction for individuals than the full
further provide evidence on the external validity of the other CRA Cariogram. However, the evidence on the predictive performance of the
models before they are routinely applied in CRA management. To reduce other CRA models, notably CAMBRA, NUS-CRA, CAT, Dentoprog, PDS,
the risk of bias of the future validation studies on CRA models, re and UMSD-CRA, is limited so far due to the insufficient number of high-
searchers are suggested to include a sufficient number of outcome events quality studies included. Therefore, more high-quality research with low
10
N. Su et al. Journal of Dentistry 110 (2021) 103664
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