Successful Combination of Database Search and Snowballing for Identification of Primary Studies in Systematic Literature Studies

TL;DR

This paper demonstrates that combining database searches with snowballing in a hybrid strategy significantly improves the identification of relevant primary studies in systematic literature reviews, especially in software engineering.

Contribution

It introduces a hybrid search strategy that outperforms traditional methods and proposes new concepts of wild cards and borderline articles to reduce missed relevant studies.

Findings

Hybrid search identified 30% more primary studies.

Hybrid approach is more cost-effective.

New concepts help minimize missed relevant studies.

Abstract

Background: A good search strategy is essential for a successful systematic literature study. Historically, database searches have been the norm, which has later been complemented with snowball searches. Our conjecture is that we can perform even better searches if combining the two search approaches, referred to as a hybrid search strategy. Objective: Our main objective was to compare and evaluate a hybrid search strategy. Furthermore, we compared some alternative hybrid search strategies to assess whether it was possible to identify more cost-efficient ways of searching for relevant primary studies. Method: To compare and evaluate the hybrid search strategy, we replicated an SLR on industry-academia collaboration in software engineering. The SLR used a more traditional approach to searching for relevant articles for an SLR, while the replication was conducted using a hybrid search strategy. Results: In our evaluation, the hybrid search strategy was superior in identifying relevant primary studies. It identified 30 percent more primary studies and even more when focusing only on peer-reviewed articles. To embrace individual viewpoints when assessing research articles and minimise the risk of missing primary studies, we introduced two new concepts, wild cards and borderline articles, when conducting systematic literature studies. Conclusions: The hybrid search strategy is a strong contender for being used when conducting systematic literature studies. Furthermore, alternative hybrid search strategies may be viable if selected wisely in relation to the start set for snowballing. Finally, the two new concepts were judged as essential to cater for different individual judgements and to minimise the risk of excluding primary studies that ought to be included.