Literature DB >> 32252648

When piloting health services interventions, what predicts real world behaviours? A systematic concept mapping review.

Tavis Hayes1, Natasha Hudek2, Ian D Graham2,3, Doug Coyle1,3, Jamie C Brehaut4,5.   

Abstract

BACKGROUND: Modeling studies to inform the design of complex health services interventions often involves elements that differ from the intervention's ultimate real-world use. These "hypothetical" elements include pilot participants, materials, and settings. Understanding the conditions under which studies with "hypothetical" elements can yield valid results would greatly help advance health services research. Our objectives are: 1) to conduct a systematic review of the literature to identify factors affecting the relationship between hypothetical decisions and real-world behaviours, and 2) to summarise and organize these factors into a preliminary framework.
METHODS: We conducted an electronic database search using PsycINFO and Medline on November 30th, 2015, updated March 7th, 2019. We also conducted a supplemental snowball search on December 9th 2015 and a reverse citation search using Scopus and Web of Science. Studies were eligible to be included in this review if they clearly addressed the consistency between some type of hypothetical decision and a corresponding real decision or behaviour. Two reviewers extracted data using a standardized data collection form developed through an iterative consensus-based process. We extracted basic study information and data about each study's research area, design, and research question. Quotations from the articles were extracted and summarized into standardized factor statements.
RESULTS: Of the 2444 articles that were screened, 68 articles were included in the review. The articles identified 27 factors that we grouped into 4 categories: decision maker factors, cognitive factors, task factors, and matching factors.
CONCLUSIONS: We have summarized a large number of factors that may be relevant when considering whether hypothetical health services pilot work can be expected to yield results that are consistent with real-world behaviours. Our descriptive framework can serve as the basis for organizing future work exploring which factors are most relevant when seeking to develop complex health services interventions.

Entities:  

Keywords:  Complex interventions; Decision making; Health services; Hypothetical; Real; Systematic concept mapping review

Mesh:

Year:  2020        PMID: 32252648      PMCID: PMC7137431          DOI: 10.1186/s12874-020-00955-7

Source DB:  PubMed          Journal:  BMC Med Res Methodol        ISSN: 1471-2288            Impact factor:   4.615


Background

In the quest to design new interventions to improve health care, health services research is routinely informed by studies and experiments that incorporate elements different from the real-world application. For example, when designing an intervention to reduce ordering of low-value tests in the ICU, the intervention may not be piloted only on ICU physicians within their day-to-day practice; instead, valid responses are expected to be obtained when data is collected outside of their day-to-day practice, or from non-ICU physicians, or from medical students. A parallel is often drawn with pharmaceutical trials, where prior to definitive trials, considerable preparatory research involves many ‘hypothetical’ elements, including animal models, pilot participants (e.g. patients, clinicians who may differ from the ultimate target group), hypothetical decisions (i.e. would you participate in a study like this?) and pilot settings (e.g. laboratories). The mechanisms studied in this preparatory research are expected to generalize to the ultimate clinical setting, despite these hypothetical or modeled elements, and such preparatory work is considered essential to the overall goal of designing interventions that will work safely and effectively in real clinical settings. When developing health services interventions, pilot research can incorporate many hypothetical elements. As a multidisciplinary field that studies how personal, organizational, technological, and systemic factors affect access to, quality, and cost of health-care [1], health services research often seeks to design complex interventions [2] to encourage changes in behaviour and decision making among actors (patients, providers, decision makers) within the system. To aid development of these complex interventions, initial work can include piloting decision support tools on healthy volunteers rather than patients, measuring physician performance in simulated settings, and surveying or interviewing people about how they would behave under various hypothetical circumstances. Despite these tools at our disposal, health services research interventions have often proceeded to large-scale trials without adequate preparatory or pilot research [2-5]. The most recent UK MRC Framework for complex interventions [2] explicitly emphasizes the need to pilot these interventions, in part to model the mechanisms by which one expects the intervention to work before proceeding to large, expensive trials. The reasons why there has been such a lack of preparatory work in health services research are unclear, and may stem in part from a naïve sense of the ease with which such behaviours and decisions can be changed [5, 6]. The study of the mechanisms underlying how health services interventions work is still relatively new [5, 7, 8]. Perhaps as an implicit reaction to the lack of understanding around this issue, there is a disciplinary distrust in pilot data that involve ‘hypothetical’ elements; systematic reviews often exclude studies involving hypothetical elements [9-11] without adequate justification. We propose that understanding the conditions under which health services studies with ‘hypothetical’ design elements can yield valid results is essential to advancing health services research. With so many elements in these complex interventions, conducting full-scale trials of every permutation is essentially impossible; comparing different combinations in smaller pilot studies with hypothetical elements is inevitable and necessary. While other disciplines (e.g. economics, [12] moral reasoning, [13] social psychology [14]) have explored the conditions under which hypothetical decisions accurately reflect real-world decisions, little of this work has been applied to problems of health services intervention design. As an initial step towards understanding how such factors might be relevant to designing health services interventions, we conducted a systematic concept review of factors that have been shown to be related to the consistency between hypothetical and real-world decisions or behaviours. Based on these findings, we proposed a preliminary framework for those seeking to design a pilot process with hypothetical elements, which summarises and describes factors that may be related to ultimate validity with real-world behaviours.

Methods

We conducted a systematic concept mapping review, which we define as a review with a systematic search strategy that seeks to delineate the factors related to one or more target concepts; as such, the approach overlaps with systematic reviews and mapping reviews [15]. In this case, we sought to describe and map factors related to ‘consistency’, defined as the association between hypothetical decisions and corresponding real-world decisions or behaviours. In the context of this review, consistency is operationalized liberally as the association between 1) a hypothetical task or pilot task that includes some hypothetical elements, and 2) a corresponding, author-defined ‘real-world’ task, described in the same report. These might include actual real-world tasks or incentivized tasks that the authors claim to represent a ‘real-world’ decision or behaviour. Using the PICO approach to defining studies included in our review, [16] we define our population (P) to include any human study, our interventions (I) to include any factors affecting the relationship between real and/or hypothetical decisions, the comparison (C) to include real vs. hypothetical decisions or behaviours, and the main outcome (O) to be the strength of consistency between those decisions/behaviours.

Search strategy

We have modeled our reporting on the Preferred Reporting Items for Systematic Reviews and Meta-Analyses (The PRISMA Statement) [17]. Because the core issue has been explored in a variety of research areas, our review was designed to allow us to successfully obtain information from diverse fields. Two of the authors (TH & JB) hand searched the literature to identify a set of target articles that could serve as the foundation for the review. The nine target articles all identified multiple factors that could affect the relationship between hypothetical and real tasks; all were indexed in PsycINFO and/or Medline [18-26]. A health science librarian helped us develop an initial search strategy that included all target articles and involved keyword and titles searches for ‘decision making or behaviour’, ‘hypothetical situations’, and ‘real-world situations’, including synonyms, relevant Medical Subject Headings (MeSH) headings, etc. This search strategy was peer reviewed by a second librarian and modified to develop the final search strategy (see Appendix A). Our search strategy development was guided by the Peer Review of Electronic Search Strategies (PRESS) guideline [27]. We conducted electronic database searches on November 30th, 2015 and March 7th, 2019, a supplemental snowball search on December 9th, 2015, and a reverse citation search using Scopus and Web of Science for studies that cited our target articles.

Study selection

We conducted a title and abstract screen on all records and liberally included those that might yield factors relevant to the framework; any unclear records were included for further screening. Two of three available reviewers (TH, JB, or NH) independently screened the titles/abstracts for eligibility. The reviewers were not blinded to the journals or authors of the studies screened. To be included in the review, an article needed to clearly address the consistency between some type of hypothetical decision and a corresponding real decision or behaviour. Both empirical and commentary articles were included. Only studies published in English or in French were included. Studies were not excluded based on the setting, time frame, or the date of publication. After title and abstract screening, the same three reviewers independently screened the full texts of the remaining studies. At this stage, studies were only included if they clearly presented a factor that would be relevant to the framework. The reviewers solved any disagreements through consensus, with JB acting as the final arbiter.

Data extraction

Three reviewers independently extracted data using a standardized data collection form and the consensus resolution processes described above. This form was developed iteratively during the screening and data collection process. They extracted basic study information (e.g. title, journal, date of publication) and data about each study’s research area, design, and research question. Research area was coded into categories inductively. Design and research question were extracted verbatim from the articles. The type of data supporting the factor was coded as 1) review of multiple articles supporting the relationship (Review); 2) empirical support from a single study or related set of studies (Empirical), or 3) statement or hypothesis without empirical support (Hypothesis). Due to the heterogeneity of the included work in this broad concept mapping review (which included work from many disciplines, as well as empirical, review, and theoretical work), we could not assess the risk of bias in individual studies included in the review, the quality of empirical support underlying each factor, or the risk of bias across studies. We identified factors presented in the study by selecting quotes that named and described the relevant factor. Two coders (TH and NH) extracted the quotes from each study to describe how the factor affected the consistency between hypothetical and real decisions. These quotations were then summarized to produce initial factor statements. A third person (JB) supervised and corroborated this coding.

Data analysis and framework development

Our approach to data analysis resembled what Hsieh & Shannon (2005) call a “Conventional Content Analysis.” [28] This inductive approach is useful when existing theory around a phenomenon being described is limited [28]. Based on the extracted study quotations and initial factor statements, we developed standardised statements describing each factor in terms of whether it was predicted to increase or decrease consistency. The coders then made collaborative decisions about when similar concepts were combined into a single factor. Where possible, we used the authors’ own descriptions of the concepts to make these decisions. As part of a preliminary framework development process intended to summarize and categorise the factor statements [29], raters made initial attempts at organizing the different factors into categories. After discussion yielded a mutually agreed upon set of categories that were thought to be largely mutually exclusive and potentially useful in thinking about how to design model studies, two coders (TH and JB) independently assigned each factor to a category; discussion resolved any conflicts. In situations where the sign of the association with consistency depended largely on phrasing (e.g. a positive association between consistency and ‘certainty’ might have been coded as a negative association between consistency and ‘uncertainty’), coding was decided based on clarity and the manner of presentation in the original articles.

Results

Figure 1 describes the PRISMA flow diagram for our concept review. After duplicates were removed, the abstracts of 2444 articles were screened; 2344 of these were screened out as unrelated to the topic of consistency between real and hypothetical decisions or behaviours, or not published in English or French. The remaining 100 articles underwent full text screening; 24 were excluded for lack of any identifiable factor relating hypothetical and real-world decisions or behaviours, while another 8 were identified as being too ‘context-specific’, meaning they described factors that likely had limited application to health services interventions (e.g. ‘intention to conduct criminal acts’), or because they were unrelated to consistency. The remaining 68 articles came from a range of literatures, including behavioural economics (44 articles), the psychology of reasoning/behaviour (14 articles), social psychology (7 articles), health behaviours (4 articles), and neuroscience (5 articles). The 68 articles identified 27 factors purported to modify the relationship between hypothetical and real-world decision making. For details on the included articles see Appendix B. Our consensus process identified 4 categories of factors as described below. Tables 1, 2, 3 and 4 correspond to these 4 categories, and provide name and definition of the factor, its proposed specific relationship to consistency, type of data supporting the relationship, and corresponding citations.
Fig. 1

PRISMA flow diagram. From: Moher D, Liberati A, Tetzlaff J, Altman DG, The PRISMA Group. Preferred Reporting Items for Systematic Reviews and Meta-Analyses: The PRISMA Statement. PLoS Med. 2009;6(7):e1000097. doi:10.1371/journal.pmed1000097

Table 1

Decision maker factors

FactorDefinitionAssociation with consistencyType of supporting data
AgeAge of the decision-makerOlder decision makers show more consistency between hypothetical and real life decisionsEmpirical [30]
EducationEducational attainment of the decision-makerMore educated decision makers show more consistency between hypothetical and real decisionsEmpirical [30]
Cognitive ControlThe decision-makers use of mental processes to concentrate and thinkHigher cognitive control is correlated to inconsistency between hypothetical decisions and real decisionsEmpirical [23]
Cognitive AbilityCognitive ability of the decision-makerHigher cognitive ability increases risk aversion for hypothetical decisions but not for real life onesEmpirical [25]
Thinking DispositionsWhether decision-makers have dispositions about thinking that allow them to accept strategies to make hypothetical reasoning resemble real-world reasoningBeing in a state of prolonged doubt increases correlation between hypothetical and real life decisionsHypothesis [21]
Openness to ExperienceMeasure of the decision-maker’s openness to a variety of ideas and experiencesGreater openness to experience trait (IASR-B5) is predictive of hypothetical decisions but not real onesEmpirical [31, 32]
Other Personality TraitsPersonality traits, other than openness to experience, of the decision-makerPersonality traits, especially extraversion low neuroticism, and anti-social traits correlated with inconsistently between hypothetical and real life decisionsEmpirical [13, 3234]
Table 2

Cognitive factors

FactorDefinitionAssociation with consistencyType of supporting data
Normative BeliefsWhether the decision-maker is thinking about what important others would think about their decisionNormative Beliefs are less likely to be activated for hypothetical decisions than for real onesEmpirical [35]
Social DesirabilityWhether the decision-maker’s decision is affected by their desire to conform to the experimenter’s beliefsSocial desirability affects hypothetical decisions more than real decisions

Review [36, 37]

Hypothesis [13, 38]

Anticipated or Forecasted EmotionsWhether people are predicting the emotions they think they would feel when making a decision, versus actually experiencing those emotionsEmotions in hypothetical decisions are forecasted more than in real life decisions

Review [14, 37, 39]

Empirical [19, 4042]

Deliberative MindsetWhether participants are evaluating the pros and cons of different options, versus focussing on information that is useful for them to complete a selected goalThe deliberative mindset is used more in hypothetical decisions than in real lifeReview [14]
Abstract ConstrualsWhether the decision-maker is thinking about the general features, versus thinking about the specifics of a decisionAbstract construals of problems are employed more in hypothetical decisions than in real life

Review [14]

Empirical [43]

Attribute Non-AttendanceWhether the decision-maker neglects to fully consider some of the attributes of a decisionMore attention is paid to the attributes of a real decision than a hypothetical oneEmpirical [44]
Risk AversionWhether the decision-maker prefers options that are less likely, but have greater rewards, to options that are definite but have smaller rewardsRisk aversion is underestimated in hypothetical decisions compared to real life ones.Empirical [24, 4548]
Implicit AssociationsAmount of automatic associations elicited in the decisionConsistency between real and hypothetical decisions is worse with more implicit associations presentEmpirical [49]
CertaintyWhether the decision-maker is certain that their hypothetical decision is the same as would be their real-world decisionA high degree of certainty about a hypothetical decision makes it more likely to be consistent with a real decision

Review [5052]

Empirical [26, 5355]

Salience of/ Concern with the DecisionAmount of importance placed on hypothetical decisionGreater engagement/concern associated with greater consistencyEmpirical [20, 22, 31, 5659]
Table 3

Task factors

FactorDefinitionAssociation with consistencyType of supporting data
High Stakes RewardsThe size of rewards/incentives being offeredWhen large incentives are available, risk aversion is higher for real life decisions than for hypothetical decisionsReview [60, 61]
Framing EffectWhether the decision is framed in a way that is positive (i.e. gains) or negative (i.e. losses)The framing effect may be larger for hypothetical decisions than for real life onesEmpirical [62]
Explicit Statements of Uncertainty of OutcomesWhen estimates of the probability of the outcome are explicitly presented to the decision-makerProviding statements about uncertainty increases consistency between hypothetical decisions and real lifeReview [60]
Fundamental Attribution ErrorWhether the decision is worded in a way that asks the decision-maker what they would do or asks what they think someone else should doPresenting the hypothetical decision with the decision-maker as the actor (as opposed to an observer) increases consistency between hypothetical and real-world decisionsEmpirical [63]
Personal RelevanceWhether the decision being made is one that involves people with whom the decision-maker has long-term relationshipsPersonal relevance of a problem is correlated with consistency between hypothetical and real decisionsEmpirical [64]
Real ConsequencesWhether the decision has real consequences for the decision-makerHaving real consequences makes hypothetical decisions more closely predict real-world ones

Review [37, 51, 52, 6567]

Empirical [43, 47, 6769]

Space for Mental SimulationThe degree to which the context of the decision is left to the imaginationGreater space for mental simulation associated with lower consistencyEmpirical [18, 70]
Self-ImageWhether the decision relates to the decision-maker’s self-image (e.g. related to their ethical beliefs)Decisions related to self-image show less consistency between hypothetical and real-world decisions

Review [51, 71]

Empirical [72]

Table 4

Matching hypothetical and real-world tasks

FactorDefinitionAssociation with consistencyType of supporting data
Matching SamplesWhether the sample of people making the hypothetical decision closely resembles the population that faces the real-world decisionWhen participants in hypothetical situations resemble the target real-world group, hypothetical decisions are more consistent with real-world onesEmpirical [56, 7375]
Matching ProceduresWhether the study procedures (e.g. what decision is being made and how the information is presented) for both hypothetical and real tasks are matched.When the procedural characteristics of a hypothetical decision resemble the real-world decision, consistency will be higher

Review [12, 37, 39, 65, 76]

Empirical [69, 74, 7785]

PRISMA flow diagram. From: Moher D, Liberati A, Tetzlaff J, Altman DG, The PRISMA Group. Preferred Reporting Items for Systematic Reviews and Meta-Analyses: The PRISMA Statement. PLoS Med. 2009;6(7):e1000097. doi:10.1371/journal.pmed1000097 Decision maker factors Cognitive factors Review [36, 37] Hypothesis [13, 38] Review [14, 37, 39] Empirical [19, 40–42] Review [14] Empirical [43] Review [50-52] Empirical [26, 53–55] Task factors Review [37, 51, 52, 65–67] Empirical [43, 47, 67–69] Review [51, 71] Empirical [72] Matching hypothetical and real-world tasks Review [12, 37, 39, 65, 76] Empirical [69, 74, 77–85]

Decision maker factors

Decision maker factors are those traits/capacities that relate directly to the decision maker themselves. Table 1 describes seven factors of the decision maker studied in relation to the extent to which hypothetical decisions will match real-world decisions/behaviours. Relatively little data supported an association with basic demographic factors; for example, we were unable to find any clear associations with sex or ethnicity; however, one study reported possible gender differences in their results [38]. More convincingly, another study reported greater consistency in willingness to pay donation decisions with Greater age of the decision maker, and Higher education of the decision maker, both in the context of willingness to pay decisions [30]. More work has explored the extent to which capacities of the decision maker affect consistency, including Cognitive control (higher cognitive control associated with lower consistency), and Cognitive ability (higher scores showing lower consistency). Both were based on EEG studies involving participants choosing between hypothetical or real lottery options [23, 25]. In these studies, those with greater cognitive capacity or control were hypothesized to incorporate a greater number of issues into their decision making, considerations that made them less risk averse in hypothetical situations than in real situations. Thinking dispositions (e.g. enjoy challenging ideas), where one study argued that such dispositions are related to greater consistency [21]. Several studies also explored apparently complex relationships between personality traits and consistency, including Openness to experience, where higher openness may be negatively related to consistency in the context of moral cooperation decisions; openness to experience was predictive of real (incentivized) decisions, but not hypothetical decisions [31, 32]. Neuroticism, agency, and anti-social attitudes, where traits have been explored in their association with inconsistency across real-world and hypothetical decisions [13, 32, 33].

Cognitive factors

Cognitive factors are characteristics related to the decision-making process. Table 2 describes the ten cognitive factors identified as related to consistency. Several factors suggested negative associations, including activation of Normative beliefs, where real donation decisions were affected by consideration of what important others (e.g. family members) would think of their decisions in a way that hypothetical decisions were not [35]; Social desirability, where a review of the literature shows that the wish to be seen favourably by the experimenter is stronger for hypothetical than real-world decisions [36]; Anticipated or forecasted emotions, given the extensive literature that shows that people are poor at predicting how they will feel in the future; similar issues are discussed under related terms such as ‘hot-cold empathy gap’, [19, 40] or ‘predicted vs expected utility’ [39]; Deliberative mindset, where individuals making hypothetical decisions may be more likely to carefully weigh pros and cons than those making real-world decisions [14]; Abstract construals, where hypothetical decisions are more likely to involve consideration of general vs specific features of the decision [14]; Attribute non-attendance, where decision makers are more likely to consider all relevant attributes in real-world than hypothetical decisions [44]; Risk aversion, where decision makers are often more likely to choose safer courses of action in real-world as compared to hypothetical situations [24, 45, 46]; Implicit associations, where a greater amount of automatic associations related to less consistency [49]. Our review also identified factors of cognition that suggest positive associations with consistency, including Certainty, where decision makers who are more certain of their hypothetical decisions are more likely to be consistent with real-world decisions [25, 50, 53, 54]; Salience of or concern about the task, where increasing salience of the decision or task (e.g. by increasing incentives, making the task more interesting, ensuring self-benefit, etc.) can increase consistency [20, 22, 31, 56, 57].

Task factors

Task factors include aspects of the hypothetical decision being made, independent of the match with the real world decision scenario. Table 3 describes the eight characteristics of the hypothetical task identified as related to consistency. Factors include High-stakes rewards; two reviews of the literature have pointed to high stakes decisions as being negatively associated with consistency- the higher the stakes, the lower the association between hypothetical and real [60, 61]. Framing bias (i.e. biases in decisions produced by providing outcome probability statements in terms of positive vs. negative frames) showing that this effect is more powerful for hypothetical than real-world decisions, reducing consistency [62]. Explicit Statements of uncertainty of outcomes, where having explicit statements describing the range of uncertainty around outcome estimates in the hypothetical task has been shown to be positively associated with consistency [60]. Fundamental attribution errors, where describing the decision maker as the direct actor, as opposed to an observer in the hypothetical task may be positively associated with consistency [63]. Personal relevance, where ensuring that the hypothetical task involves people the decision maker actually knows may be positively associated with consistency [64]. Real consequences, where ensuring that the hypothetical task entails actual consequences for decision makers is positively associated with consistency [51, 68]. Space for mental simulation (i.e. the degree to which the context of decision making is left to the imagination) may be associated with lower consistency [18, 70]. Self-image, where several studies have explored the notion that moral decisions may have lower consistency, given the tendency to preserve a positive view of oneself (i.e. more likely to make positive choices in hypothetical decisions than in real life) [51, 71, 72].

Matching hypothetical and real-world tasks

Table 4 describes two related issues identified as increasing consistency by matching the hypothetical and real-world in different ways. These literatures discussed issues of consistency less directly, and as such coders were less able to identify specific tests of the relationship between consistency and individual factors. Coders felt that these issues were core to the issue of consistency despite the lack of explicit relationships, hence the inclusion of these issues. Matching samples with the real-world population has been discussed extensively in various literatures. Many have argued that representative samples are essential in increasing consistency (e.g. Hainmueller et al., 2015, Kesternich et al., 2013 [56, 73]) and an extensive literature has explored the extent to which specific types of samples yield generalizable results (e.g. Berinsky et al., 2012, Peterson et al., 2014 [86, 87]). One study examining the validity of different survey designs in determining immigrant acceptance decisions demonstrated that samples that demographically reflected the target group matched real-world decisions more closely than did a sample of students [56]. Reviews of the extensive literature on the use of college students as subjects in social science experiments have shown that student samples often do not yield results that are reproducible in broader populations [61, 88]. Note that we did not find any studies that sought to describe what patient characteristics need to be matched in order to ensure validity with a real-world health study. Matching study procedures to the real-world decision contexts has also been explored extensively. Studies varying apparently minor deviations of the hypothetical decision-making context (e.g. number of cues, order of presentation) have often shown effects on complex decisions; matching on as many of these cues as possible has been argued to increase consistency [76]. For example, considerable work has examined delay discounting, i.e. the rate at which a good (or a health benefit) decreases in value depending on the amount of delay in receiving it. Chapman (2004) [39] discusses discounting in the context of health behaviours, like addiction. While most agree [69, 77] that the rate of delay discounting is generally consistent between hypothetical and real-world situations, [39, 77–83] matching the decision-reward delay between hypothetical and real decisions improves consistency even further [84]. In a study of children’s reactions to social problems, authors argued that having more time to decide in the hypothetical than the real situation would reduce consistency [85]. Other study authors have argued that matching contextual features of the hypothetical task to the real-world decision as closely as possible is essential for generalizable results [69, 89]. This concept has been taken one step further, where authors argue the overall complexity of the decision environment in real-life situations becomes oversimplified in hypothetical choices, leading to poor choice consistency [74].

Discussion

If the health services research community is to systematically implement recommendations for better modelling prior to large scale interventions, [90] we need to understand how health care decisions and behaviours can most effectively be modelled. Given that most health service interventions seek to change the decisions or behaviours of different actors within the system (e.g. physician test ordering, patient participation decisions), we must design model studies in which hypothetical decisions/behaviours can be valid indicators of their real-world counterparts. In this review, we sought to summarize what is known about factors thought to affect the relationship between hypothetical and real-world decisions. Our review of 68 articles identified 27 factors shown or hypothesized to affect the relationship between hypothetical and real-world decisions/behaviours. Coming from a wide range of literatures, including behavioural economics, psychology of reasoning, social psychology, health behaviours, and neuroscience, these findings clearly underline the fact that much is already known about how to help decisions and behaviours made in hypothetical contexts reflect real world decisions. Equally clear is that relatively little of this discussion has focused on health behaviours (4 of 68 articles), further underlining the need to explore these issues for health decisions. Figure 2 summarizes our descriptive framework of the four categories of factors identified to be related to consistency; i.e. whether hypothetical decisions will predict real-world behaviours. Above the center line are examples from each category that are positively associated with consistency; below the line indicates negative associations. Decision maker factors include specific trait-level descriptors that vary between (but usually not within) individuals, and may be positively (e.g. age, education) or negatively (e.g. cognitive ability) associated with consistency between hypothetical and real decisions/behaviours. Cognitive factors describe internal, context-dependent factors (e.g. certainty, risk aversion) that may affect human decision making in general, but are particularly relevant to hypothetical-real consistency. Task factors include important aspects of the hypothetical task (e.g. describes the uncertainty of outcomes, involves real consequences) that are related to consistency independent of their relationship to the real-world task. Finally, matching factors identify areas where an overall increase in similarity between the model situation and the real-world (sample matching, procedure matching) would be expected to improve consistency; a more fine-grained analysis of these two categories will be required to identify specific factors within the context of overall complexity of the environment.
Fig. 2

Descriptive framework of the 4 categories of factors identified as related to consistency. *Decision maker category also includes thinking disposition, openness to experience, and other personality traits. †Cognition category also includes normative beliefs, forecasted emotions, abstract construals, attribute non-attendance, and implicit associations. ‡Task category also includes framing effect, fundamental attribution error, and personal relevance

Descriptive framework of the 4 categories of factors identified as related to consistency. *Decision maker category also includes thinking disposition, openness to experience, and other personality traits. †Cognition category also includes normative beliefs, forecasted emotions, abstract construals, attribute non-attendance, and implicit associations. ‡Task category also includes framing effect, fundamental attribution error, and personal relevance We offer this draft framework not as a recipe for optimal design of model health care studies, but as a way of organizing and describing the range of factors that might need to be explored to achieve this end. The extent to which any individual factor will predict consistency in the context of health services decisions/behaviours is almost entirely open to debate at this early stage. Few of these factors have been tested in a health services context (but see Appendix B for examples of matching procedures, [39, 65, 81] real consequences, [65] degree of certainty, [53] and forecasting emotions [39]). The potential for interactions between factors in affecting consistency is almost entirely unexplored. The data supporting them at all are highly variable, ranging from extensive literatures summarized by systematic review to suppositions made without any empirical support. For this initial description, we chose to include all factors regardless of the level of empirical support or potential for bias in order to provide the greatest range of hypotheses to consider as we push this area forward. Several limitations of this work warrant consideration. First, while our search strategy sought to encompass as many synonyms for ‘hypothetical’ and ‘real-world’ decisions as possible, there are likely studies touching on this issue that were not captured by our search. For example, our search strategy did not include keywords specific to simulation teaching methods in the healthcare field. While the consistency between real and hypothetical decisions is relevant to the medical education field, that literature focuses on methods to help students make the ‘right’ decision (e.g. how objective structured clinical exams predict correct medical decisions). In contrast, our review focused on aspects of hypothetical decisions and their consistency with a real world decision independent of its ‘correctness’. Second, many of the included studies from the behavioural economics literature involved the common practice of using incentives to distinguish hypothetical vs real-world decisions; a ‘real-world’ task implied one where participants were incentivized with tangible rewards, while hypothetical tasks involved no incentives. Although using incentives is known to increase motivation for a range of health behaviours, [91, 92] we do not know the extent to which simple incentives can serve as a model for complex, high-stakes, often emotion-laden health care decisions. On a related note, for this initial multi-discipline concept review, we could not assess the degree to which ‘real-world’ tasks were ‘real’ enough; instead, we took the authors’ word that providing a $5 incentive (for example) was an effective approach for modeling real-world decisions. Third, our initial framework is meant to be descriptive and does not attempt to identify relative importance of the described factors, or the causal relationships and interactions between them (as it does not constitute a theory). Fourth, we cannot make strong claims about the strength of the data underlying any particular factor and its relationship with consistency; while we sought to distinguish factors supported by considerable empirical support vs those without, a stronger assessment of the quality of evidence supporting the individual relationships, and the risk of bias associated with these varied studies, was beyond our resources. Therefore, as new research becomes available, future work should focus on a meta-analytic review of empirical studies to evaluate the risk of bias for the factors we have identified, as well as establishing statistical significance of these factors in predicting the consistency between real and hypothetical decisions and behaviours. Finally, we note that some of the identified factors (e.g. forecasting emotions, matching sample factors) are supported by substantial literatures and considerable theoretical discussion that provide a level of nuance we could not address in this review. The implications these non-health literatures have for health services research applications is a clear area of future work.

Conclusions

This review identifies a range of factors that may be relevant in determining when hypothetical pilot work can be expected to yield results that are consistent with real-world health services behaviours. We have highlighted four categories that appear to encompass these factors, categories that may be helpful to consider for those designing pilot health services work. Future work can use our list of factors as the range of hypotheses that must be tested to determine which factors are most important in determining consistency in a health services context. In health services research, it is rare that hypothetical work is reported in the same article with real-world trial results. Compiling health services research programs where hypothetical pilot work can be matched to reports of real-world outcomes would be a useful step in understanding when and how to maximize the utility of hypothetical health services research.
Table 5

Table of papers included in the review, with basic details including research area, design, research question, type of data, and factor(s) identified

Ref. #AuthorYearResearch AreaDesignaResearch QuestionaType of DataFactor
[35]Ajzen2004Behavioural economicsRespondents to a survey were asked their willingness to pay for a certain good (contribute to a scholarship fund) in a hypothetical or contingent market.The study explored the reasons for hypothetical bias. Secondary aim was examining the effect of a corrective entreaty on bias.EmpiricalNormative beliefs
[66]Anselme2015Behavioural economicsReview argues that risk is only present if the consequences affect on resources (lack of reward is not enough).The occasional and unpredictable absence of reward is a negative consequence interpreted as risk.ReviewReal consequences
[43]Barkan2016Behavioural economicsFive experiments where participants were randomly assigned the role of chooser (treated as real choice) or adviser (treated as hypothetical choice). Examined difference between behaviours when acting as a chooser vs. adviser.Hypothesize choosers will experience more curiosity than they predict others will have as advisers. Choosers will purchase the costly and useless information, while acting as advisers they will recommend against this action. In hypothetical situation chooser and adviser behaviour will be more similar.EmpiricalReal consequences; abstract construals
[58]Beattie1997Behavioural economicsCommon ratio effect, anticipated regret, behaviour toward a particular form of multi-stage gamble. Hypothetical, random problem selection procedure, and real settings.How far and in what ways do incentives, or lack of incentives, influence responses.EmpiricalSalience of/ concern with the decision
[81]Bickel2010Behavioural economics; healthHypothetical delay discounting task and possibility to earn vouchers for consecutive negative urine analysis.They examined delay discounting measures in predicting whether an opioid-dependent earning voucher in a clinical trial would be redeemed frequently or not, and if delay discounting predicted the voucher redemption rates.EmpiricalMatching procedures
[53]Blumenschein2001Behavioural economics; healthBoth hypothetical and real groups received a valuation question about their willingness to pay for an asthma management program. If they said yes, they were asked about their degree of certainty. The real group could purchase the program.They conducted a field experiment of hypothetical versus real willingness to pay for a health care good.EmpiricalCertainty
[55]Blumenschein1998Behavioural economicsHypothetical then real, or only real; question about purchasing sunglasses. Hypothetical question was followed by probably sure or definitely sure. Real group offered option to purchase.An experiment comparing the dichotomous choice contingent valuation method with real decisions for a consumer good.EmpiricalCertainty
[13]Bostyn2018Moral reasoningTwo samples from the same student population: a group of students completed a real-life version of the mouse dilemma, while a second group completed a hypothetical version of the same dilemma.They studied differences in the classic trolley dilemma using real mice receiving a shock. Examined anti-social personality traits in relation to hypothetical and real choice.

Empirical;

hypothesis

Personality traits;

social desirability

[36]Camerer1999Behavioural economicsReview of 74 studies in relation to financial incentives.They summarize the results of 74 studies comparing behavior of experimental subjects who were paid zero, low or high financial incentives in both real and hypothetical studies.ReviewSocial desirability
[37]Camerer2017NeuroscienceReview compares evidence of mental processes during real and hypothetical choices.They evaluate evidence of differences in hypothetical and real behavior and brain activity in five areas: social, moral, emotional, economic choice, and vision.Review

Real consequences;

matching procedures; social desirability; emotional forecasting

[38]Ceccato2018Social psychologyThey investigate the relationship between perceived stress and social preferences in a 2x2x2x2 anonymous dictator game. They manipulated the gender of the sender and recipient, the frame (give vs. take), and the nature of the reward (real or hypothetical money).They hypothesize that chronic stress is positively related to both real and hypothetical money transfers.HypothesisSocial desirability
[39]Chapman2004Behavioural psychology; health psychologySummary of literature related to the psychology of medical decision making in six areas.One area reviewed was whether decisions in hypothetical questionnaire scenarios are related to real-world health behavior.ReviewEmotional forecasting; matching procedures
[31]Day1998Behavioural psychologyStandardized measures of personality and Kohlberg’s moral maturity. Asked to distribute money among 4 people. Relevant groups: hypothetical, real people fake money (play), and real.The goals of the study were to evaluate aspects of Kohlberg’s model, and to examine one alternative—the interaction additive/inclusive model.EmpiricalOpenness to experience; salience of/ concern with the decision
[84]Dixon2013Behavioural psychologyParticipants made choices between varying real amounts of money and a fixed delayed amount.The study examined whether actual and hypothetical delays have similar effects on delay discounting. Also compared the discounting of hypothetical and real monetary rewards.EmpiricalMatching procedures
[14]Eastwick2013Social psychologyReview of three perspectives that may help determine when a study will be externally valid.They draw from existing psychological theories to predict differences between laboratory research and externally valid, field-like research.ReviewAbstract construals; deliberative mindset; emotional forecasting
[76]Ebbesen1980Behavioural psychologyReview and discussion of studies comparing decision making in the laboratory to decision making in real life in four areas: bail setting, sentencing of adult felons, automobile driver behavior, and judging swine.They state that many current models of decision making are based on evidence from laboratory experiments where a limited set of simulated decision problems have been used.ReviewMatching procedures
[57]Etchart-Vincent2011Behavioural economicsBinary lottery versus sure amount. Conditions included: real losses, hypothetical losses, losses from endowment, real versus hypothetical gains.The study aimed to systematically explore whether subjects’ risk aversion over losses depends on the payment scheme, including real vs. hypothetical gains.EmpiricalSalience of/ concern with the decision
[20]FeldmanHall2012Social psychology; neuroscienceSubjects were asked about their willingness to receive money by causing pain to another subject in hypothetical and real (but actually fake) settings. Used fMRI to see whether the same neural areas were activated.They hypothesized that their moral conflict would provide an ideal method to examine the behavioral and neural differences between intentions and actions.EmpiricalSalience of / concern with the decision
[18]FeldmanHall2012Behavioural psychologyTwo studies where they compared decisions in real and hypothetical conditions by asking participants whether they would be willing to spend money to prevent harm to another person. The second study increased the richness of hypothetical contextual cues.They aimed to investigate moral decision-making in situations where harm to another person and personal gain act in opposition, and examine how this moral tension was resolved in hypothetical and real contexts.EmpiricalSpace for mental simulation
[21]Galotti1989ReasoningLiterature review examining three approaches to the study of reasoning that extend beyond one specific task: the componential approach, the rules/heuristics approach, and the mental models/ search approach.Purpose is to assess the strengths and weaknesses of three approaches in accounting for performance in a variety of contexts and on a variety of tasks, both laboratory and every day.HypothesisThinking dispositions
[75]Gold2014Behavioural psychologyTwo studies using real and hypothetical variants of the trolley dilemma. Compared British to Chinese participantsThey operationalize a version of the trolley problem in which the harms are small but meaningful economic losses, and compare the actual and hypothetical choice behavior of British and Chinese samples.EmpiricalMatching samples
[63]Gold2015Behavioural psychology2 × 2 design. Footbridge vs. Side-track and actor vs observer. Actors made decisions that influenced the amount of money to donate to an orphanage in Northern Uganda and observers told the investigators what decision the actor should take.They investigated whether there were behavioral differences between different trolley problems, what the patterns of moral judgments were in real-life trolley problems, and if behavior corresponds to moral judgments.EmpiricalFundamental attribution error
[33]Grebitus2013Behavioural economics2 × 2 design. Hypothetical and non-hypothetical choices. Products were apples and wine.They examined whether personality predicts behavior in hypothetical and non-hypothetical choice experiments and auctions.EmpiricalPersonality traits
[56]Hainmueller2015Social psychologyCompared five different vignette types asking participants about whether they would accept the potential immigrant described. Compared results to real-world naturalization referendums.They examined whether a survey experimental design would be similar to the behavioral benchmark and if there was important variation in the performance of the various designs.EmpiricalSalience of/ concern with the decision; matching samples
[60]Harrison2005Behavioural economicsReview of studies that considered hypothetical bias over uncertain outcomes.Paper reviews evidence for whether estimates of risk attitudes defined over monetary outcomes suffer from hypothetical bias.ReviewExplicit statements of uncertainty; high stakes rewards
[52]Harrison2008Behavioural economicsBook chapter reviews studies that considered hypothetical bias in value elicitation methods.They review experimental results that support hypothetical valuation exceeding real valuation. They examine two bodies of literature.ReviewCertainty; real consequences
[68]Hinvest2010Behavioural economicsDelay discounting: Eight blocks of 30 binary choice trials (4 real, 4 hypothetical) with probability discounting (wheel of fortune).They explored the effect of real versus hypothetical reward on choice behavior using real-time delay discounting and probability discounting tasks.EmpiricalReal consequences
[45]Holt2002Behavioural economicsLottery choices. Participants were presented with paired lottery choices in real payoff and hypothetical conditions.They present subjects with simple choice tasks to estimate the degree of risk aversion and specific functional forms.EmpiricalRisk aversion
[46]Holt2005Behavioural economicsLottery choices. Two groups: 1. Real low-payment followed by real high-payment. Second group only did one lottery choice menu (low/high-real/hypo)They replicate finding that the order effect (participating in a low-payment choice before making a high-payment choice) magnifies the scale effect. Then eliminate the order effect in a subsequent study.EmpiricalRisk aversion
[22]Irwin1992Behavioural economicsVickrey auction; 1% chance of a $40.00 loss. Hypothetical and real money groups. Length of experiment was varied to test for effects of boredom.They presented subjects with an objective risk, over a number of trials, with feedback and consequences dependent on behavior to test the effect of reward type only. They also varied the task length, to see if boredom effects of hypothetical rewards became pronounced in longer experiments.EmpiricalSalience of/ concern with the decision
[41]Joel2015Social psychologyTwo studies. Single participants were given the option to accept or reject a potential date in what they believed to be either a hypothetical or a real-life context.They hypothesized that people making decisions about whether to accept or reject a potential romantic partner are influenced by their desire to avoid causing that person harm, and that people underestimate this source of influence.EmpiricalEmotional forecasting
[54]Johannesson1999Behavioural economicsData from dichotomous choice experiments, real and hypothetical (chocolates and sunglasses).They present a method for identifying a subset for which hypothetical yes responses represent real yes responses.EmpiricalCertainty
[72]Johansson-Stenman2012Behavioural economicsChoice experiment using real and hypothetical decisions for moral (donation to WWF) and amoral (restaurant voucher) goods, selected at random to be replicated in a real setting.They develop and test a theoretical model aimed at explaining variations of hypothetical bias in other studies.EmpiricalSelf-image
[74]Johnson2018Social psychologyThree studies testing how dispatch information and police experience impact the decision to shoot. Compared decisions of police with students.They used the drift diffusion model to outline different mechanisms by which race, dispatch information, and police experience could impact the decision to shoot.EmpiricalMatching procedures; matching samples
[78]Johnson2002Behavioural economicsWithin subject measure of delay discounting for hypothetical and (potentially) real rewards. Monetary rewards, greater magnitudes than previously used in the literature.They measured delay discounting of real and hypothetical rewards using both exponential and hyperbolic decay models to describe the data.EmpiricalMatching procedures
[40]Kang2013Behavioural economicsFifty aversive food items. Rated familiarity with foods, bid to purchase the right not to eat the food in hypothetical and real contexts.Their goal was to see if there was distinct neural valuation during hypothetical and real choices.EmpiricalEmotional forecasting
[73]Kesternich2013Behavioural economicsOnline survey asking to older participants to choose between insurance contracts and compared to real choices. Varied prices.They investigated whether hypothetical choice experiments can answer questions during the design phase of a program.EmpiricalMatching samples
[67]Klein2019Behavioural economics

Review: raters classified studies into fully consequential choice, partially consequential choice, hypothetical choice, and non-choice task.

Experiment: compares the first three choice classes in the same setting.

They tested for hypothetical bias in fully consequential, partially consequential, and hypothetical choices to understand whether having the possibility to consume the product alters choices.Review; empiricalReal consequences
[19]Kuhberger2002Behavioural economicsTwo studies using a gambling paradigm. Varied positive and negative framing in real and hypothetical conditions.Examined specific criteria where hypothetical situations can be used instead of real ones.EmpiricalEmotional forecasting
[79]Lagorio2005Behavioural economicsParticipant presented with both real and hypothetical rewards to purchase snacks from the researchers, both immediately and after a delay.Examined delay discounting of real and hypothetical consumables.EmpiricalMatching procedures
[80]Lawyer2011Behavioural economicsCompared probability and delay discounting rates and patterns of non-systematic response in hypothetical and potentially real conditions with non-substance abusing and substance dependent individuals.The purpose of the study was to compare patterns of delay and probability discounting in two samples (substance dependent and not dependent).EmpiricalMatching procedures
[62]Levin1988Behavioural economicsGambling task, asked to evaluate gambles based on likelihood of picking a task and confidence in that judgment. Probability and/or payoff information was given. Positive and negative conditions. Hypothetical and Real.The goals the study were to: (1) to examine how confidence in judgments is affected by the absence of information; (2) to compare conditions where subjects are or are not required to make explicit inferences; (3) to replicate and extend earlier results of frame effects; and (4) to examine the external validity in a real context.EmpiricalFraming effect
[71]List2001Behavioural economicsMeta-analysis examining evidence pertaining to the effects of various experimental protocols on the calibration factors related to hypothetical bias.They examine various questions related to hypothetical bias, contingent valuation, willingness-to-pay/accept, elicitation methods, benefits of within-subjects designs, lab vs field experiments, and public vs private goods.ReviewSelf-image
[50]Little2004Behavioural economicsMeta-analysis examining conditions that influence discrepancies between real and stated values.They updated and expanded a meta-analysis to identify the conditions that may influence the disparity between actual and stated values.ReviewCertainty
[32]Lonnqvist2011Behavioural economicsIncentivized and hypothetical prisoner’s dilemma game.They investigated the effect of incentives on research outcomes, by focusing on the big five personality determinants of incentivized or hypothetical behaviour in the prisoner’s dilemma game.EmpiricalOpenness to experience; personality traits
[77]Madden2003Behavioural economicsParticipants were quasi-randomly assigned to complete a real or hypothetical reward system first. They chose between immediate or delayed rewards.They sought to further explore the relation between reward type and rates of delay discounting.EmpiricalMatching procedures
[82]Madden2004Behavioural economicsTwo experiments: (1) real rewards group given the amount they selected and hypothetical group received a flat rate. Choose between immediate and delayed rewards, and (2) with fewer choices to increase the proportion of real choices.They sought to compare discounting rates when potentially real and hypothetical rewards were used in both between- and within-subjects methods.EmpiricalMatching procedures
[30]Mjelde2012Behavioural economicsAnalysed data from three previously existing studies. Studies assessed people’s hypothetical and real willingness to pay by asking them if they were willing to make a donation.The aim of the study was to (1) examine the relationship between discounting of real and hypothetical rewards; and (2) to examine the one-week test-retest reliability of these rewards.EmpiricalAge; education
[12]Morales2017Behavioural economicsReview paper looking at the the choice of independent variables along the experimental-realism dimension (artificial to real) and the choice of dependent variables along the behavioral-measures dimension (hypothetical intention to actual behavior).They examined the importance and benefits of using realistic manipulations and measuring actual behavior, and discussed how researchers could increase the veracity and believability of their work using said methods.ReviewMatching procedures
[23]Morgenstern2013Behavioural economicsStudy where participants play a lottery or receive a sure amount. EEG recordings taken.They hypothesized that real choices in a lottery choice paradigm should provoke a more careful comparison process, and that they would observe a higher level of cognitive control for real decisions because they are more salient.EmpiricalCognitive control
[44]Morkbak2014Behavioural economicsChoice experiment survey of preferences for apples using hypothetical and incentivized samples.They explored potential differences in a choice experiment with real incentives and a hypothetical choice experiment by examining general preference structure, error variance, willingness-to-pay, and attribute non-attendance.EmpiricalAttribute non-attendance
[69]Müller2012Behavioural economicsChoice set options, familiar brands at realistic price levels. The scenario was that the participant had found options of varying price levels for an item they need, and they must choose one (or buy one in binding setting).They examined the compromise effect using an experimental design that incorporates some basic conditions of real purchases (e.g. unforced decisions) to investigate whether the compromise effect differs across choice settings (hypothetical or binding/real choice).EmpiricalMatching procedures; real consequences
[61]Murphy2005Behavioural economicsMeta-analysis to assess bias in stated preference studies.They attempt to evaluate the effect of different stated preference formats and other factors on the degree of hypothetical bias.ReviewHigh stakes rewards
[51]Murphy2004Behavioural economicsCommentary about the need to better understand hypothetical bias and review of the literature.Although the presence of this bias is well documented, its underlying causes are not fully understood. Consequently, this paper highlights the need for a better understanding of the causes of this bias, and argues that future experimental research should focus on this issue.ReviewCertainty; real consequences; self-image
[70]Patil2014Moral reasoningText/virtual reality moral dilemmas. Four experimental settings (pitted the welfare of one individual against 2–3 individuals) and four control settings (controlled general differences across modalities).Sought to examine how moral judgments translate into behavior.EmpiricalSpace for mental simulation
[65]Sacco2017Health behavioursSystematic review that examined outcomes of actual (N = 6) or intended (N = 5) food purchasing decisions or consumption.The purpose was to assess whether menu labelling influences the amount of calories ordered by children and adolescents (or parents on behalf of youth) in food outlets including restaurants and cafeterias.ReviewMatching procedures; real consequences
[59]Scholl2015NeuroscienceLearning task, repeated choices between two options trying to minimize effort and maximise payoff. Three attributes of each choice: reward, effort, probability. Performed inside and outside an fMRI scanner.They aimed to examine how contingencies are learned when an outcome has multiple components, only some of which should be learned.EmpiricalSalience of/ concern with the decision
[83]Silva2004Behavioural psychologyTwo studies: (1) hypothetical money rewards were devalued by delaying their occurrence, students made choices between smaller immediate and larger delayed rewards, and (2) real academic rewards were devalued by requiring more effort for larger rewards.They examined whether higher and lower scoring students differed in their choices for outcomes devalued either by delay (Study 1) or by effort (Study 2).EmpiricalMatching procedures
[64]Skoe2002Behavioural psychologyAsked respondents to rate the importance and difficulty of self-generated real moral dilemmas and three standardized hypothetical moral dilemmas.The goal of the study was to examine the relationship of emotions with moral reasoning and the perceived importance of moral dilemmas.EmpiricalPersonal relevance
[24]Slovic1969Behavioural economicsDuplex gamble. Subjects faced 18 pairs with a probability range of winning and losing. Hypothetical and Real money groups.The study was designed as a direct test of the hypothesis that individuals decide to maximize hypothetical gains, but cautiously decide to minimize chance of losing and amount to lose when real money is at stake.EmpiricalRisk aversion
[25]Taylor2013Behavioural economicsEach subject made both real and hypothetical choices between gambles with varying probabilities and payoffs. Participants completed a cognitive test and questionnaire.The study explored why some studies find that individuals are more tolerant of risk when making hypothetical choices than when making real choices.EmpiricalCognitive ability
[42]Teper2015Behavioural psychologyTwo studies that test dissociation between behaviours and forecasts with a math test on which participants have a chance to cheat or to forecast cheating.Their goal was to further clarify why people’s moral actions do not always match their predictions by varying the intensity of the affective experience.EmpiricalEmotional forecasting
[34]Trevethan1989Behavioural psychologyCompared moral reasoning of incarcerated and non-incarcerated individuals along with antisocial personality scores.They examined moral reasoning about hypothetical and real-life dilemmas from personal experience. They also examined stage of moral reasoning development and moral orientation.EmpiricalPersonality traits
[85]van Nieuwenhuijzen2005Social psychologyAddressed social problem solving in hypothetical (15 video vignettes) and real-life (fishing game). Compared how children with intellectual disabilities and externalizing behaviour problems respond and behave compared to kids without externalizing behaviour problems.They investigated the relationships between responses provided in hypothetical problematic situations and responses occurring in similar real-life situations.EmpiricalMatching procedures
[49]Verneau2017Behavioural economicsThey used “food waste” as the target of participants’ implicit associations, and anti-waste certification as the target of participants’ willingness-to-pay.They examined the effect of implicit associations on individuals’ behavior in hypothetical versus real auctions.EmpiricalImplicit associations
[26]Vlaev2012Behavioural economicsPrisoner’s Dilemma. Manipulated reality (incentivized or not) and context (by putting medium cooperativeness round in a series of lower or higher cooperativeness games).They examine whether hypothetical and real social behaviours are plagued by similar cognitive biases stemming from perceptual and action processes.EmpiricalCertainty
[47]Xu2016Behavioural economics; neuroscienceBalloon analog risk task and EEG used to examine the effects of real and hypothetical monetary rewards on risk taking behavior among undergraduates.They hypothesized that risk taking would show larger cerebral response to negative feedback during real monetary reward condition as compared to hypothetical reward condition.EmpiricalRisk aversion; real consequences
[48]Xu2018Behavioural economics; neuroscienceThey used event-related potential and measured brain responses to risk taking and decision making during the balloon analog risk task with large and small hypothetical or real monetary rewards.They hypothesized that the response to real monetary reward would be stronger than the response to hypothetical monetary reward after negative feedback (money loss).EmpiricalRisk aversion

aNote: Direct quotes have been summarized for clarity and conciseness

  48 in total

1.  Hypothetical intertemporal choice and real economic behavior: delay discounting predicts voucher redemptions during contingency-management procedures.

Authors:  Warren K Bickel; Bryan A Jones; Reid D Landes; Darren R Christensen; Lisa Jackson; Michael Mancino
Journal:  Exp Clin Psychopharmacol       Date:  2010-12       Impact factor: 3.157

2.  Delay discounting of real and hypothetical rewards III: steady-state assessments, forced-choice trials, and all real rewards.

Authors:  Carla H Lagorio; Gregory J Madden
Journal:  Behav Processes       Date:  2005-05-31       Impact factor: 1.777

Review 3.  A typology of reviews: an analysis of 14 review types and associated methodologies.

Authors:  Maria J Grant; Andrew Booth
Journal:  Health Info Libr J       Date:  2009-06

Review 4.  Differences in Behavior and Brain Activity during Hypothetical and Real Choices.

Authors:  Colin Camerer; Dean Mobbs
Journal:  Trends Cogn Sci       Date:  2016-12-12       Impact factor: 20.229

5.  Of Mice, Men, and Trolleys: Hypothetical Judgment Versus Real-Life Behavior in Trolley-Style Moral Dilemmas.

Authors:  Dries H Bostyn; Sybren Sevenhant; Arne Roets
Journal:  Psychol Sci       Date:  2018-05-09

Review 6.  Decision aids for people facing health treatment or screening decisions.

Authors:  Dawn Stacey; France Légaré; Nananda F Col; Carol L Bennett; Michael J Barry; Karen B Eden; Margaret Holmes-Rovner; Hilary Llewellyn-Thomas; Anne Lyddiatt; Richard Thomson; Lyndal Trevena; Julie H C Wu
Journal:  Cochrane Database Syst Rev       Date:  2014-01-28

Review 7.  Where is the theory? Evaluating the theoretical frameworks described in decision support technologies.

Authors:  Marie-Anne Durand; Mareike Stiel; Jacky Boivin; Glyn Elwyn
Journal:  Patient Educ Couns       Date:  2008-01-31

Review 8.  Designing and evaluating complex interventions to improve health care.

Authors:  Neil C Campbell; Elizabeth Murray; Janet Darbyshire; Jon Emery; Andrew Farmer; Frances Griffiths; Bruce Guthrie; Helen Lester; Phil Wilson; Ann Louise Kinmonth
Journal:  BMJ       Date:  2007-03-03

9.  fMRI evidence of a hot-cold empathy gap in hypothetical and real aversive choices.

Authors:  Min J Kang; Colin F Camerer
Journal:  Front Neurosci       Date:  2013-06-10       Impact factor: 4.677

10.  What we say and what we do: the relationship between real and hypothetical moral choices.

Authors:  Oriel FeldmanHall; Dean Mobbs; Davy Evans; Lucy Hiscox; Lauren Navrady; Tim Dalgleish
Journal:  Cognition       Date:  2012-03-09
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