Research-Methodology

Literature review sources

Sources for literature review can be divided into three categories as illustrated in table below. In your dissertation you will need to use all three categories of literature review sources:

Primary sources for the literature High level of detail

Little time needed to publish

Reports

Theses

Emails

Conference proceedings

Company reports

Unpublished manuscript sources

Some government publications

Secondary sources for the literature Medium level of detail

Medium time needed to publish

Journals

Books

Newspapers

Some government publications

Articles by professional associations

Tertiary sources for the literature Low level of detail

Considereable amount of time needed to publish

Indexes

Databases

Catalogues

Encyclopaedias

Dictionaries

Bibliographies

Citation indexes

Statistical data from government websites

Sources for literature review and examples

Generally, your literature review should integrate a wide range of sources such as:

  • Books . Textbooks remain as the most important source to find models and theories related to the research area. Research the most respected authorities in your selected research area and find the latest editions of books authored by them. For example, in the area of marketing the most notable authors include Philip Kotler, Seth Godin, Malcolm Gladwell, Emanuel Rosen and others.
  • Magazines . Industry-specific magazines are usually rich in scholarly articles and they can be effective source to learn about the latest trends and developments in the research area. Reading industry magazines can be the most enjoyable part of the literature review, assuming that your selected research area represents an area of your personal and professional interests, which should be the case anyways.
  • Newspapers can be referred to as the main source of up-to-date news about the latest events related to the research area. However, the proportion of the use of newspapers in literature review is recommended to be less compared to alternative sources of secondary data such as books and magazines. This is due to the fact that newspaper articles mainly lack depth of analyses and discussions.
  • Online articles . You can find online versions of all of the above sources. However, note that the levels of reliability of online articles can be highly compromised depending on the source due to the high levels of ease with which articles can be published online. Opinions offered in a wide range of online discussion blogs cannot be usually used in literature review. Similarly, dissertation assessors are not keen to appreciate references to a wide range of blogs, unless articles in these blogs are authored by respected authorities in the research area.

Your secondary data sources may comprise certain amount of grey literature as well. The term grey literature refers to type of literature produced by government, academics, business and industry in print and electronic formats, which is not controlled by commercial publishers. It is called ‘grey’ because the status of the information in grey literature is not certain. In other words, any publication that has not been peer reviewed for publication is grey literature.

The necessity to use grey literature arises when there is no enough peer reviewed publications are available for the subject of your study.

Literature review sources

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The Literature Review

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  • Primary vs secondary sources: The differences explained 

Can something be both a primary and secondary source?

Research for your literature review can be categorised as either primary or secondary in nature. The simplest definition of primary sources is either original information (such as survey data) or a first person account of an event (such as an interview transcript). Whereas secondary sources are any publshed or unpublished works that describe, summarise, analyse, evaluate, interpret or review primary source materials. Secondary sources can incorporate primary sources to support their arguments.

Ideally, good research should use a combination of both primary and secondary sources. For example, if a researcher were to investigate the introduction of a law and the impacts it had on a community, he/she might look at the transcripts of the parliamentary debates as well as the parliamentary commentary and news reporting surrounding the laws at the time. 

Examples of primary and secondary sources

Diaries Journal articles
Audio recordings Textbooks
Transcripts Dictionaries and encyclopaedias
Original manuscripts Biographies
Government documents Political commentary
Court records Blog posts
Speeches Newspaper articles
Empirical studies Theses
Statistical data Documentaries
Artworks Critical analyses
Film footage  
Photographs  

Primary vs secondary sources: The differences explained

Finding primary sources

  • VU Special Collections  - The Special Collections at Victoria University Library are a valuable research resource. The Collections have strong threads of radical literature, particularly Australian Communist literature, much of which is rare or unique. Women and urban planning also feature across the Collections. There are collections that give you a picture of the people who donated them like Ray Verrills, John McLaren, Sir Zelman Cowen, and Ruth & Maurie Crow. Other collections focus on Australia's neighbours – PNG and Timor-Leste.
  • POLICY - Sharing the latest in policy knowledge and evidence, this database supports enhanced learning, collaboration and contribution.
  • Indigenous Australia  -  The Indigenous Australia database represents the collections of the Aboriginal and Torres Strait Islander Commission Library.
  • Australian Heritage Bibliography - Aboriginal and Torres Strait Islander Subset (AHB-ATSIS)  - AHB is a bibliographic database that indexes and abstracts articles from published and unpublished material on Australia's natural and cultural environment. The AHB-ATSIS subset contains records that specifically relate to the Aboriginal and Torres Strait Islander peoples.include journal articles, unpublished reports, books, videos and conference proceedings from many different sources around Australia. Emphasis is placed on reports written or commissioned by government and non-government heritage agencies throughout the country.
  • ATSIhealth  - The Aboriginal and Torres Strait Islander Health Bibliography (ATSIhealth), compiled by Neil Thomson and Natalie Weissofner at the School of Indigenous Australian Studies, Kurongkurl Katitjin, Edith Cowan University, is a bibliographic database that indexes published and unpublished material on Australian Indigenous health. Source documents include theses, unpublished articles, government reports, conference papers, abstracts, book chapters, books, discussion and working papers, and statistical documents. 
  • National Archive of Australia  - The National Archives of Australia holds the memory of our nation and keeps vital Australian Government records safe. 
  • National Library of Australia: Manuscripts  - Manuscripts collection that is wide ranging and provides rich evidence of the lives and activities of Australians who have shaped our society.
  • National Library of Australia: Printed ephemera  - The National Library has been selectively collecting Australian printed ephemera since the early 1960s as a record of Australian life and social customs, popular culture, national events, and issues of national concern.
  • National Library of Australia: Oral history and folklore - The Library’s Oral History and Folklore Collection dates back to the 1950’s and includes a rich and diverse collection of interviews and recordings with Australians from all walks of life.
  • Historic Hansard - Commonwealth of Australia parliamentary debates presented in an easy-to-read format for historians and other lovers of political speech.
  • The Old Bailey Online - A fully searchable edition of the largest body of texts detailing the lives of non-elite people ever published, containing 197,745 criminal trials held at London's central criminal court.

Whether or not a source can be considered both primary and  secondary, depends on the context. In some instances, material may act as a secondary source for one research area, and as a primary source for another. For example, Niccolò Machiavelli’s The Prince , published in 1513, is an important secondary source for any study of the various Renaissance princes in the Medici family; but the same book is also a primary source for the political thought that was characteristic of the sixteenth century because it reflects the attitudes of a person living in the 1500s.

Source: Craver, 1999, as cited in University of South Australia Library. (2021, Oct 6).  Can something be a primary and secondary source?.  University of South Australia Library. https://guides.library.unisa.edu.au/historycultural/sourcetypes

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Writing a Literature Review

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A literature review is a document or section of a document that collects key sources on a topic and discusses those sources in conversation with each other (also called synthesis ). The lit review is an important genre in many disciplines, not just literature (i.e., the study of works of literature such as novels and plays). When we say “literature review” or refer to “the literature,” we are talking about the research ( scholarship ) in a given field. You will often see the terms “the research,” “the scholarship,” and “the literature” used mostly interchangeably.

Where, when, and why would I write a lit review?

There are a number of different situations where you might write a literature review, each with slightly different expectations; different disciplines, too, have field-specific expectations for what a literature review is and does. For instance, in the humanities, authors might include more overt argumentation and interpretation of source material in their literature reviews, whereas in the sciences, authors are more likely to report study designs and results in their literature reviews; these differences reflect these disciplines’ purposes and conventions in scholarship. You should always look at examples from your own discipline and talk to professors or mentors in your field to be sure you understand your discipline’s conventions, for literature reviews as well as for any other genre.

A literature review can be a part of a research paper or scholarly article, usually falling after the introduction and before the research methods sections. In these cases, the lit review just needs to cover scholarship that is important to the issue you are writing about; sometimes it will also cover key sources that informed your research methodology.

Lit reviews can also be standalone pieces, either as assignments in a class or as publications. In a class, a lit review may be assigned to help students familiarize themselves with a topic and with scholarship in their field, get an idea of the other researchers working on the topic they’re interested in, find gaps in existing research in order to propose new projects, and/or develop a theoretical framework and methodology for later research. As a publication, a lit review usually is meant to help make other scholars’ lives easier by collecting and summarizing, synthesizing, and analyzing existing research on a topic. This can be especially helpful for students or scholars getting into a new research area, or for directing an entire community of scholars toward questions that have not yet been answered.

What are the parts of a lit review?

Most lit reviews use a basic introduction-body-conclusion structure; if your lit review is part of a larger paper, the introduction and conclusion pieces may be just a few sentences while you focus most of your attention on the body. If your lit review is a standalone piece, the introduction and conclusion take up more space and give you a place to discuss your goals, research methods, and conclusions separately from where you discuss the literature itself.

Introduction:

  • An introductory paragraph that explains what your working topic and thesis is
  • A forecast of key topics or texts that will appear in the review
  • Potentially, a description of how you found sources and how you analyzed them for inclusion and discussion in the review (more often found in published, standalone literature reviews than in lit review sections in an article or research paper)
  • Summarize and synthesize: Give an overview of the main points of each source and combine them into a coherent whole
  • Analyze and interpret: Don’t just paraphrase other researchers – add your own interpretations where possible, discussing the significance of findings in relation to the literature as a whole
  • Critically Evaluate: Mention the strengths and weaknesses of your sources
  • Write in well-structured paragraphs: Use transition words and topic sentence to draw connections, comparisons, and contrasts.

Conclusion:

  • Summarize the key findings you have taken from the literature and emphasize their significance
  • Connect it back to your primary research question

How should I organize my lit review?

Lit reviews can take many different organizational patterns depending on what you are trying to accomplish with the review. Here are some examples:

  • Chronological : The simplest approach is to trace the development of the topic over time, which helps familiarize the audience with the topic (for instance if you are introducing something that is not commonly known in your field). If you choose this strategy, be careful to avoid simply listing and summarizing sources in order. Try to analyze the patterns, turning points, and key debates that have shaped the direction of the field. Give your interpretation of how and why certain developments occurred (as mentioned previously, this may not be appropriate in your discipline — check with a teacher or mentor if you’re unsure).
  • Thematic : If you have found some recurring central themes that you will continue working with throughout your piece, you can organize your literature review into subsections that address different aspects of the topic. For example, if you are reviewing literature about women and religion, key themes can include the role of women in churches and the religious attitude towards women.
  • Qualitative versus quantitative research
  • Empirical versus theoretical scholarship
  • Divide the research by sociological, historical, or cultural sources
  • Theoretical : In many humanities articles, the literature review is the foundation for the theoretical framework. You can use it to discuss various theories, models, and definitions of key concepts. You can argue for the relevance of a specific theoretical approach or combine various theorical concepts to create a framework for your research.

What are some strategies or tips I can use while writing my lit review?

Any lit review is only as good as the research it discusses; make sure your sources are well-chosen and your research is thorough. Don’t be afraid to do more research if you discover a new thread as you’re writing. More info on the research process is available in our "Conducting Research" resources .

As you’re doing your research, create an annotated bibliography ( see our page on the this type of document ). Much of the information used in an annotated bibliography can be used also in a literature review, so you’ll be not only partially drafting your lit review as you research, but also developing your sense of the larger conversation going on among scholars, professionals, and any other stakeholders in your topic.

Usually you will need to synthesize research rather than just summarizing it. This means drawing connections between sources to create a picture of the scholarly conversation on a topic over time. Many student writers struggle to synthesize because they feel they don’t have anything to add to the scholars they are citing; here are some strategies to help you:

  • It often helps to remember that the point of these kinds of syntheses is to show your readers how you understand your research, to help them read the rest of your paper.
  • Writing teachers often say synthesis is like hosting a dinner party: imagine all your sources are together in a room, discussing your topic. What are they saying to each other?
  • Look at the in-text citations in each paragraph. Are you citing just one source for each paragraph? This usually indicates summary only. When you have multiple sources cited in a paragraph, you are more likely to be synthesizing them (not always, but often
  • Read more about synthesis here.

The most interesting literature reviews are often written as arguments (again, as mentioned at the beginning of the page, this is discipline-specific and doesn’t work for all situations). Often, the literature review is where you can establish your research as filling a particular gap or as relevant in a particular way. You have some chance to do this in your introduction in an article, but the literature review section gives a more extended opportunity to establish the conversation in the way you would like your readers to see it. You can choose the intellectual lineage you would like to be part of and whose definitions matter most to your thinking (mostly humanities-specific, but this goes for sciences as well). In addressing these points, you argue for your place in the conversation, which tends to make the lit review more compelling than a simple reporting of other sources.

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Where do I find information for a literature review?

Research is done by...

...by way of...

...communicated through...

...and organized in...

Types of sources for a review...

  • Primary source: Usually a report by the original researchers of a study (unfiltered sources)
  • Secondary source: Description or summary by somebody other than the original researcher, e.g. a review article (filtered sources)
  • Conceptual/theoretical: Papers concerned with description or analysis of theories or concepts associated with the topic
  • Anecdotal/opinion/clinical: Views or opinions about the subject that are not research, review or theoretical (case studies or reports from clinical settings)

A Heirarchy of research information:

Source: SUNY Downstate Medical Center. Medical Research Library of Brooklyn. Evidence Based Medicine Course. A Guide to Research Methods: The Evidence Pyramid: http://library.downstate.edu/EBM2/2100.htm

Life Cycle of Publication

Click image to enlarge

Publication Cycle of Scientific Literature

Scientific information has a ‘life cycle’ of its own… it is born as an idea, and then matures and becomes more available to the public. First it appears within the so-called ‘invisible college’ of experts in the field, discussed at conferences and symposia or posted as pre-prints for comments and corrections. Then it appears in the published literature (the primary literature), often as a journal article in a peer-reviewed journal.

Researchers can use the indexing and alerting services of the secondary literature to find out what has been published in a field. Depending on how much information is added by the indexer or abstracter, this may take a few months (though electronic publication has sped up this process). Finally, the information may appear in more popular or reference sources, sometimes called the tertiary literature.

The person beginning a literature search may take this process in reverse: using tertiary sources for general background, then going to the secondary literature to survey what has been published, following up by finding the original (primary) sources, and generating their own research Idea.

(Original content by Wade Lee-Smith)

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Useful Tool to Develop your Topic

Watch this video about Concept Mapping to become a Research Pro!

  • Mind Mapping (also known as Concept Mapping) A helpful handout to show step by step how to create a concept map to map out a topic.

The Research Process

Interative Litearture Review Research Process image (Planning, Searching, Organizing, Analyzing and Writing [repeat at necessary]

Planning : Before searching for articles or books, brainstorm to develop keywords that best describe your research question.

Searching : While searching take note of what other keywords are used to describe your topic  and use them to do more searches

     ♠ Most articles include a keyword section

     ♠ Key concepts names may change through time so make sure to check for variations

Organizing : Start organizing your results by categories/key concepts or any organizing principle that make sense for you. This will help you later when you are ready to analyze your findings

Analyzing : While reading, start making notes of key concepts and commonalities and disagreement among the research articles you find.

♠ Create a spreadsheet document to record what articles you are finding useful and why.

♠ Create fields to write summaries of articles or quotes for future citing and paraphrasing .

Writing : Synthesize your findings. Use your own voice to explain to your readers what you learned about the literature your search; its weaknesses and strengths; what is missing or ignored

Repeat : at any given time of the process you can go back to a previous step as necessary

Advanced Searching

  • Boolean Searching (AND, OR, NOT): Words that help you connect your terms in a logical way for the system understand you 
  • Proximity Searching (N/# or W/#): It allows you to search for two or more words that occur within a specified number of words (or fewer) of each other in the databases.
  • Limiters/Filters : These are options available on the advanced page to let you control what type of document you want to search (articles), dates, language, peer-review, etc...
  • Question mark (?) or a pound sign (#) for wildcard: useful when you don't know how something is spelled out, e.g. if you are looking about articles about color, if you want to find articles with the spelling colour (British English), you can use colo?r to find either spelling.
  • Asterisk (*) for truncation: useful for getting results with keywords with multiple endings, e.g. comput* for computer, computers, computing , etc.
  • UC Library Search Explained! Check the Search tips to better used our library catalog and articles search system
  • EBSCOhost Searching Tips An useful guide about how to best search EBSCOhost databases
  • ProQuest Database Search Tips An useful guide about how to best search ProQuest databases
  • Are you working on an emerging topic? You are not likely to find many sources, which is good because you are trying to prove that this is a topic that needs more research. But, it is not enough to say that you found few or no articles on your topic in your field. You need to look broadly to other disciplines (also known as triangulation ) to see if your research topic has been studied from other perspectives as a way to validate the uniqueness of your research question.
  • Are you working on something that has been studied extensively? Then you are going to find many sources and you will want to limit how far you want to look back. Use limiters to eliminate research that may be dated and opt to search for resources published within the last 5-10 years.
  • Want to keep track of your searches , send alerts to your email when new articles in your topic are available? Create an account in any of our databases!

Following the Citation Trail!

Many databases today have special featured that show you how many times an article was cited by and by who and offer you links to those articles.

See below some recommended resources:

UCSB Only

Web of Science consists of 9 databases: 

  • Arts & Humanities Citation Index
  • Social Sciences Citation Index
  • Science Citation Index Expanded
  • Conference Proceedings Citation Index - Sciences
  • Conference Proceedings Citation Index - Social Sciences and Humanities
  • Book Citation Index - Science
  • Book Citation Index - Social Sciences and Humanities
  • Emerging Sources Citation Index
  • Current Chemical Reactions
  • Index Chemicus

The UC has partnered with Google Scholar to allow our users to click on the familiar "Get it at UC" button to reach full text of some items indexed. Use the "Scholar Preferences" link and select "University of California, Santa Barbara - Get it at UC" before saving your preferences.

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  • Literature Review: The What, Why and How-to Guide
  • Introduction

Literature Review: The What, Why and How-to Guide — Introduction

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What are Literature Reviews?

So, what is a literature review? "A literature review is an account of what has been published on a topic by accredited scholars and researchers. In writing the literature review, your purpose is to convey to your reader what knowledge and ideas have been established on a topic, and what their strengths and weaknesses are. As a piece of writing, the literature review must be defined by a guiding concept (e.g., your research objective, the problem or issue you are discussing, or your argumentative thesis). It is not just a descriptive list of the material available, or a set of summaries." Taylor, D.  The literature review: A few tips on conducting it . University of Toronto Health Sciences Writing Centre.

Goals of Literature Reviews

What are the goals of creating a Literature Review?  A literature could be written to accomplish different aims:

  • To develop a theory or evaluate an existing theory
  • To summarize the historical or existing state of a research topic
  • Identify a problem in a field of research 

Baumeister, R. F., & Leary, M. R. (1997). Writing narrative literature reviews .  Review of General Psychology , 1 (3), 311-320.

What kinds of sources require a Literature Review?

  • A research paper assigned in a course
  • A thesis or dissertation
  • A grant proposal
  • An article intended for publication in a journal

All these instances require you to collect what has been written about your research topic so that you can demonstrate how your own research sheds new light on the topic.

Types of Literature Reviews

What kinds of literature reviews are written?

Narrative review: The purpose of this type of review is to describe the current state of the research on a specific topic/research and to offer a critical analysis of the literature reviewed. Studies are grouped by research/theoretical categories, and themes and trends, strengths and weakness, and gaps are identified. The review ends with a conclusion section which summarizes the findings regarding the state of the research of the specific study, the gaps identify and if applicable, explains how the author's research will address gaps identify in the review and expand the knowledge on the topic reviewed.

  • Example : Predictors and Outcomes of U.S. Quality Maternity Leave: A Review and Conceptual Framework:  10.1177/08948453211037398  

Systematic review : "The authors of a systematic review use a specific procedure to search the research literature, select the studies to include in their review, and critically evaluate the studies they find." (p. 139). Nelson, L. K. (2013). Research in Communication Sciences and Disorders . Plural Publishing.

  • Example : The effect of leave policies on increasing fertility: a systematic review:  10.1057/s41599-022-01270-w

Meta-analysis : "Meta-analysis is a method of reviewing research findings in a quantitative fashion by transforming the data from individual studies into what is called an effect size and then pooling and analyzing this information. The basic goal in meta-analysis is to explain why different outcomes have occurred in different studies." (p. 197). Roberts, M. C., & Ilardi, S. S. (2003). Handbook of Research Methods in Clinical Psychology . Blackwell Publishing.

  • Example : Employment Instability and Fertility in Europe: A Meta-Analysis:  10.1215/00703370-9164737

Meta-synthesis : "Qualitative meta-synthesis is a type of qualitative study that uses as data the findings from other qualitative studies linked by the same or related topic." (p.312). Zimmer, L. (2006). Qualitative meta-synthesis: A question of dialoguing with texts .  Journal of Advanced Nursing , 53 (3), 311-318.

  • Example : Women’s perspectives on career successes and barriers: A qualitative meta-synthesis:  10.1177/05390184221113735

Literature Reviews in the Health Sciences

  • UConn Health subject guide on systematic reviews Explanation of the different review types used in health sciences literature as well as tools to help you find the right review type
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A literature review surveys prior research published in books, scholarly articles, and any other sources relevant to a particular issue, area of research, or theory, and by so doing, provides a description, summary, and critical evaluation of these works in relation to the research problem being investigated. Literature reviews are designed to provide an overview of sources you have used in researching a particular topic and to demonstrate to your readers how your research fits within existing scholarship about the topic.

Fink, Arlene. Conducting Research Literature Reviews: From the Internet to Paper . Fourth edition. Thousand Oaks, CA: SAGE, 2014.

Importance of a Good Literature Review

A literature review may consist of simply a summary of key sources, but in the social sciences, a literature review usually has an organizational pattern and combines both summary and synthesis, often within specific conceptual categories . A summary is a recap of the important information of the source, but a synthesis is a re-organization, or a reshuffling, of that information in a way that informs how you are planning to investigate a research problem. The analytical features of a literature review might:

  • Give a new interpretation of old material or combine new with old interpretations,
  • Trace the intellectual progression of the field, including major debates,
  • Depending on the situation, evaluate the sources and advise the reader on the most pertinent or relevant research, or
  • Usually in the conclusion of a literature review, identify where gaps exist in how a problem has been researched to date.

Given this, the purpose of a literature review is to:

  • Place each work in the context of its contribution to understanding the research problem being studied.
  • Describe the relationship of each work to the others under consideration.
  • Identify new ways to interpret prior research.
  • Reveal any gaps that exist in the literature.
  • Resolve conflicts amongst seemingly contradictory previous studies.
  • Identify areas of prior scholarship to prevent duplication of effort.
  • Point the way in fulfilling a need for additional research.
  • Locate your own research within the context of existing literature [very important].

Fink, Arlene. Conducting Research Literature Reviews: From the Internet to Paper. 2nd ed. Thousand Oaks, CA: Sage, 2005; Hart, Chris. Doing a Literature Review: Releasing the Social Science Research Imagination . Thousand Oaks, CA: Sage Publications, 1998; Jesson, Jill. Doing Your Literature Review: Traditional and Systematic Techniques . Los Angeles, CA: SAGE, 2011; Knopf, Jeffrey W. "Doing a Literature Review." PS: Political Science and Politics 39 (January 2006): 127-132; Ridley, Diana. The Literature Review: A Step-by-Step Guide for Students . 2nd ed. Los Angeles, CA: SAGE, 2012.

Types of Literature Reviews

It is important to think of knowledge in a given field as consisting of three layers. First, there are the primary studies that researchers conduct and publish. Second are the reviews of those studies that summarize and offer new interpretations built from and often extending beyond the primary studies. Third, there are the perceptions, conclusions, opinion, and interpretations that are shared informally among scholars that become part of the body of epistemological traditions within the field.

In composing a literature review, it is important to note that it is often this third layer of knowledge that is cited as "true" even though it often has only a loose relationship to the primary studies and secondary literature reviews. Given this, while literature reviews are designed to provide an overview and synthesis of pertinent sources you have explored, there are a number of approaches you could adopt depending upon the type of analysis underpinning your study.

Argumentative Review This form examines literature selectively in order to support or refute an argument, deeply embedded assumption, or philosophical problem already established in the literature. The purpose is to develop a body of literature that establishes a contrarian viewpoint. Given the value-laden nature of some social science research [e.g., educational reform; immigration control], argumentative approaches to analyzing the literature can be a legitimate and important form of discourse. However, note that they can also introduce problems of bias when they are used to make summary claims of the sort found in systematic reviews [see below].

Integrative Review Considered a form of research that reviews, critiques, and synthesizes representative literature on a topic in an integrated way such that new frameworks and perspectives on the topic are generated. The body of literature includes all studies that address related or identical hypotheses or research problems. A well-done integrative review meets the same standards as primary research in regard to clarity, rigor, and replication. This is the most common form of review in the social sciences.

Historical Review Few things rest in isolation from historical precedent. Historical literature reviews focus on examining research throughout a period of time, often starting with the first time an issue, concept, theory, phenomena emerged in the literature, then tracing its evolution within the scholarship of a discipline. The purpose is to place research in a historical context to show familiarity with state-of-the-art developments and to identify the likely directions for future research.

Methodological Review A review does not always focus on what someone said [findings], but how they came about saying what they say [method of analysis]. Reviewing methods of analysis provides a framework of understanding at different levels [i.e. those of theory, substantive fields, research approaches, and data collection and analysis techniques], how researchers draw upon a wide variety of knowledge ranging from the conceptual level to practical documents for use in fieldwork in the areas of ontological and epistemological consideration, quantitative and qualitative integration, sampling, interviewing, data collection, and data analysis. This approach helps highlight ethical issues which you should be aware of and consider as you go through your own study.

Systematic Review This form consists of an overview of existing evidence pertinent to a clearly formulated research question, which uses pre-specified and standardized methods to identify and critically appraise relevant research, and to collect, report, and analyze data from the studies that are included in the review. The goal is to deliberately document, critically evaluate, and summarize scientifically all of the research about a clearly defined research problem . Typically it focuses on a very specific empirical question, often posed in a cause-and-effect form, such as "To what extent does A contribute to B?" This type of literature review is primarily applied to examining prior research studies in clinical medicine and allied health fields, but it is increasingly being used in the social sciences.

Theoretical Review The purpose of this form is to examine the corpus of theory that has accumulated in regard to an issue, concept, theory, phenomena. The theoretical literature review helps to establish what theories already exist, the relationships between them, to what degree the existing theories have been investigated, and to develop new hypotheses to be tested. Often this form is used to help establish a lack of appropriate theories or reveal that current theories are inadequate for explaining new or emerging research problems. The unit of analysis can focus on a theoretical concept or a whole theory or framework.

NOTE: Most often the literature review will incorporate some combination of types. For example, a review that examines literature supporting or refuting an argument, assumption, or philosophical problem related to the research problem will also need to include writing supported by sources that establish the history of these arguments in the literature.

Baumeister, Roy F. and Mark R. Leary. "Writing Narrative Literature Reviews."  Review of General Psychology 1 (September 1997): 311-320; Mark R. Fink, Arlene. Conducting Research Literature Reviews: From the Internet to Paper . 2nd ed. Thousand Oaks, CA: Sage, 2005; Hart, Chris. Doing a Literature Review: Releasing the Social Science Research Imagination . Thousand Oaks, CA: Sage Publications, 1998; Kennedy, Mary M. "Defining a Literature." Educational Researcher 36 (April 2007): 139-147; Petticrew, Mark and Helen Roberts. Systematic Reviews in the Social Sciences: A Practical Guide . Malden, MA: Blackwell Publishers, 2006; Torracro, Richard. "Writing Integrative Literature Reviews: Guidelines and Examples." Human Resource Development Review 4 (September 2005): 356-367; Rocco, Tonette S. and Maria S. Plakhotnik. "Literature Reviews, Conceptual Frameworks, and Theoretical Frameworks: Terms, Functions, and Distinctions." Human Ressource Development Review 8 (March 2008): 120-130; Sutton, Anthea. Systematic Approaches to a Successful Literature Review . Los Angeles, CA: Sage Publications, 2016.

Structure and Writing Style

I.  Thinking About Your Literature Review

The structure of a literature review should include the following in support of understanding the research problem :

  • An overview of the subject, issue, or theory under consideration, along with the objectives of the literature review,
  • Division of works under review into themes or categories [e.g. works that support a particular position, those against, and those offering alternative approaches entirely],
  • An explanation of how each work is similar to and how it varies from the others,
  • Conclusions as to which pieces are best considered in their argument, are most convincing of their opinions, and make the greatest contribution to the understanding and development of their area of research.

The critical evaluation of each work should consider :

  • Provenance -- what are the author's credentials? Are the author's arguments supported by evidence [e.g. primary historical material, case studies, narratives, statistics, recent scientific findings]?
  • Methodology -- were the techniques used to identify, gather, and analyze the data appropriate to addressing the research problem? Was the sample size appropriate? Were the results effectively interpreted and reported?
  • Objectivity -- is the author's perspective even-handed or prejudicial? Is contrary data considered or is certain pertinent information ignored to prove the author's point?
  • Persuasiveness -- which of the author's theses are most convincing or least convincing?
  • Validity -- are the author's arguments and conclusions convincing? Does the work ultimately contribute in any significant way to an understanding of the subject?

II.  Development of the Literature Review

Four Basic Stages of Writing 1.  Problem formulation -- which topic or field is being examined and what are its component issues? 2.  Literature search -- finding materials relevant to the subject being explored. 3.  Data evaluation -- determining which literature makes a significant contribution to the understanding of the topic. 4.  Analysis and interpretation -- discussing the findings and conclusions of pertinent literature.

Consider the following issues before writing the literature review: Clarify If your assignment is not specific about what form your literature review should take, seek clarification from your professor by asking these questions: 1.  Roughly how many sources would be appropriate to include? 2.  What types of sources should I review (books, journal articles, websites; scholarly versus popular sources)? 3.  Should I summarize, synthesize, or critique sources by discussing a common theme or issue? 4.  Should I evaluate the sources in any way beyond evaluating how they relate to understanding the research problem? 5.  Should I provide subheadings and other background information, such as definitions and/or a history? Find Models Use the exercise of reviewing the literature to examine how authors in your discipline or area of interest have composed their literature review sections. Read them to get a sense of the types of themes you might want to look for in your own research or to identify ways to organize your final review. The bibliography or reference section of sources you've already read, such as required readings in the course syllabus, are also excellent entry points into your own research. Narrow the Topic The narrower your topic, the easier it will be to limit the number of sources you need to read in order to obtain a good survey of relevant resources. Your professor will probably not expect you to read everything that's available about the topic, but you'll make the act of reviewing easier if you first limit scope of the research problem. A good strategy is to begin by searching the USC Libraries Catalog for recent books about the topic and review the table of contents for chapters that focuses on specific issues. You can also review the indexes of books to find references to specific issues that can serve as the focus of your research. For example, a book surveying the history of the Israeli-Palestinian conflict may include a chapter on the role Egypt has played in mediating the conflict, or look in the index for the pages where Egypt is mentioned in the text. Consider Whether Your Sources are Current Some disciplines require that you use information that is as current as possible. This is particularly true in disciplines in medicine and the sciences where research conducted becomes obsolete very quickly as new discoveries are made. However, when writing a review in the social sciences, a survey of the history of the literature may be required. In other words, a complete understanding the research problem requires you to deliberately examine how knowledge and perspectives have changed over time. Sort through other current bibliographies or literature reviews in the field to get a sense of what your discipline expects. You can also use this method to explore what is considered by scholars to be a "hot topic" and what is not.

III.  Ways to Organize Your Literature Review

Chronology of Events If your review follows the chronological method, you could write about the materials according to when they were published. This approach should only be followed if a clear path of research building on previous research can be identified and that these trends follow a clear chronological order of development. For example, a literature review that focuses on continuing research about the emergence of German economic power after the fall of the Soviet Union. By Publication Order your sources by publication chronology, then, only if the order demonstrates a more important trend. For instance, you could order a review of literature on environmental studies of brown fields if the progression revealed, for example, a change in the soil collection practices of the researchers who wrote and/or conducted the studies. Thematic [“conceptual categories”] A thematic literature review is the most common approach to summarizing prior research in the social and behavioral sciences. Thematic reviews are organized around a topic or issue, rather than the progression of time, although the progression of time may still be incorporated into a thematic review. For example, a review of the Internet’s impact on American presidential politics could focus on the development of online political satire. While the study focuses on one topic, the Internet’s impact on American presidential politics, it would still be organized chronologically reflecting technological developments in media. The difference in this example between a "chronological" and a "thematic" approach is what is emphasized the most: themes related to the role of the Internet in presidential politics. Note that more authentic thematic reviews tend to break away from chronological order. A review organized in this manner would shift between time periods within each section according to the point being made. Methodological A methodological approach focuses on the methods utilized by the researcher. For the Internet in American presidential politics project, one methodological approach would be to look at cultural differences between the portrayal of American presidents on American, British, and French websites. Or the review might focus on the fundraising impact of the Internet on a particular political party. A methodological scope will influence either the types of documents in the review or the way in which these documents are discussed.

Other Sections of Your Literature Review Once you've decided on the organizational method for your literature review, the sections you need to include in the paper should be easy to figure out because they arise from your organizational strategy. In other words, a chronological review would have subsections for each vital time period; a thematic review would have subtopics based upon factors that relate to the theme or issue. However, sometimes you may need to add additional sections that are necessary for your study, but do not fit in the organizational strategy of the body. What other sections you include in the body is up to you. However, only include what is necessary for the reader to locate your study within the larger scholarship about the research problem.

Here are examples of other sections, usually in the form of a single paragraph, you may need to include depending on the type of review you write:

  • Current Situation : Information necessary to understand the current topic or focus of the literature review.
  • Sources Used : Describes the methods and resources [e.g., databases] you used to identify the literature you reviewed.
  • History : The chronological progression of the field, the research literature, or an idea that is necessary to understand the literature review, if the body of the literature review is not already a chronology.
  • Selection Methods : Criteria you used to select (and perhaps exclude) sources in your literature review. For instance, you might explain that your review includes only peer-reviewed [i.e., scholarly] sources.
  • Standards : Description of the way in which you present your information.
  • Questions for Further Research : What questions about the field has the review sparked? How will you further your research as a result of the review?

IV.  Writing Your Literature Review

Once you've settled on how to organize your literature review, you're ready to write each section. When writing your review, keep in mind these issues.

Use Evidence A literature review section is, in this sense, just like any other academic research paper. Your interpretation of the available sources must be backed up with evidence [citations] that demonstrates that what you are saying is valid. Be Selective Select only the most important points in each source to highlight in the review. The type of information you choose to mention should relate directly to the research problem, whether it is thematic, methodological, or chronological. Related items that provide additional information, but that are not key to understanding the research problem, can be included in a list of further readings . Use Quotes Sparingly Some short quotes are appropriate if you want to emphasize a point, or if what an author stated cannot be easily paraphrased. Sometimes you may need to quote certain terminology that was coined by the author, is not common knowledge, or taken directly from the study. Do not use extensive quotes as a substitute for using your own words in reviewing the literature. Summarize and Synthesize Remember to summarize and synthesize your sources within each thematic paragraph as well as throughout the review. Recapitulate important features of a research study, but then synthesize it by rephrasing the study's significance and relating it to your own work and the work of others. Keep Your Own Voice While the literature review presents others' ideas, your voice [the writer's] should remain front and center. For example, weave references to other sources into what you are writing but maintain your own voice by starting and ending the paragraph with your own ideas and wording. Use Caution When Paraphrasing When paraphrasing a source that is not your own, be sure to represent the author's information or opinions accurately and in your own words. Even when paraphrasing an author’s work, you still must provide a citation to that work.

V.  Common Mistakes to Avoid

These are the most common mistakes made in reviewing social science research literature.

  • Sources in your literature review do not clearly relate to the research problem;
  • You do not take sufficient time to define and identify the most relevant sources to use in the literature review related to the research problem;
  • Relies exclusively on secondary analytical sources rather than including relevant primary research studies or data;
  • Uncritically accepts another researcher's findings and interpretations as valid, rather than examining critically all aspects of the research design and analysis;
  • Does not describe the search procedures that were used in identifying the literature to review;
  • Reports isolated statistical results rather than synthesizing them in chi-squared or meta-analytic methods; and,
  • Only includes research that validates assumptions and does not consider contrary findings and alternative interpretations found in the literature.

Cook, Kathleen E. and Elise Murowchick. “Do Literature Review Skills Transfer from One Course to Another?” Psychology Learning and Teaching 13 (March 2014): 3-11; Fink, Arlene. Conducting Research Literature Reviews: From the Internet to Paper . 2nd ed. Thousand Oaks, CA: Sage, 2005; Hart, Chris. Doing a Literature Review: Releasing the Social Science Research Imagination . Thousand Oaks, CA: Sage Publications, 1998; Jesson, Jill. Doing Your Literature Review: Traditional and Systematic Techniques . London: SAGE, 2011; Literature Review Handout. Online Writing Center. Liberty University; Literature Reviews. The Writing Center. University of North Carolina; Onwuegbuzie, Anthony J. and Rebecca Frels. Seven Steps to a Comprehensive Literature Review: A Multimodal and Cultural Approach . Los Angeles, CA: SAGE, 2016; Ridley, Diana. The Literature Review: A Step-by-Step Guide for Students . 2nd ed. Los Angeles, CA: SAGE, 2012; Randolph, Justus J. “A Guide to Writing the Dissertation Literature Review." Practical Assessment, Research, and Evaluation. vol. 14, June 2009; Sutton, Anthea. Systematic Approaches to a Successful Literature Review . Los Angeles, CA: Sage Publications, 2016; Taylor, Dena. The Literature Review: A Few Tips On Conducting It. University College Writing Centre. University of Toronto; Writing a Literature Review. Academic Skills Centre. University of Canberra.

Writing Tip

Break Out of Your Disciplinary Box!

Thinking interdisciplinarily about a research problem can be a rewarding exercise in applying new ideas, theories, or concepts to an old problem. For example, what might cultural anthropologists say about the continuing conflict in the Middle East? In what ways might geographers view the need for better distribution of social service agencies in large cities than how social workers might study the issue? You don’t want to substitute a thorough review of core research literature in your discipline for studies conducted in other fields of study. However, particularly in the social sciences, thinking about research problems from multiple vectors is a key strategy for finding new solutions to a problem or gaining a new perspective. Consult with a librarian about identifying research databases in other disciplines; almost every field of study has at least one comprehensive database devoted to indexing its research literature.

Frodeman, Robert. The Oxford Handbook of Interdisciplinarity . New York: Oxford University Press, 2010.

Another Writing Tip

Don't Just Review for Content!

While conducting a review of the literature, maximize the time you devote to writing this part of your paper by thinking broadly about what you should be looking for and evaluating. Review not just what scholars are saying, but how are they saying it. Some questions to ask:

  • How are they organizing their ideas?
  • What methods have they used to study the problem?
  • What theories have been used to explain, predict, or understand their research problem?
  • What sources have they cited to support their conclusions?
  • How have they used non-textual elements [e.g., charts, graphs, figures, etc.] to illustrate key points?

When you begin to write your literature review section, you'll be glad you dug deeper into how the research was designed and constructed because it establishes a means for developing more substantial analysis and interpretation of the research problem.

Hart, Chris. Doing a Literature Review: Releasing the Social Science Research Imagination . Thousand Oaks, CA: Sage Publications, 1 998.

Yet Another Writing Tip

When Do I Know I Can Stop Looking and Move On?

Here are several strategies you can utilize to assess whether you've thoroughly reviewed the literature:

  • Look for repeating patterns in the research findings . If the same thing is being said, just by different people, then this likely demonstrates that the research problem has hit a conceptual dead end. At this point consider: Does your study extend current research?  Does it forge a new path? Or, does is merely add more of the same thing being said?
  • Look at sources the authors cite to in their work . If you begin to see the same researchers cited again and again, then this is often an indication that no new ideas have been generated to address the research problem.
  • Search Google Scholar to identify who has subsequently cited leading scholars already identified in your literature review [see next sub-tab]. This is called citation tracking and there are a number of sources that can help you identify who has cited whom, particularly scholars from outside of your discipline. Here again, if the same authors are being cited again and again, this may indicate no new literature has been written on the topic.

Onwuegbuzie, Anthony J. and Rebecca Frels. Seven Steps to a Comprehensive Literature Review: A Multimodal and Cultural Approach . Los Angeles, CA: Sage, 2016; Sutton, Anthea. Systematic Approaches to a Successful Literature Review . Los Angeles, CA: Sage Publications, 2016.

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Literature reviews, what is a literature review, learning more about how to do a literature review.

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A literature review is a review and synthesis of existing research on a topic or research question. A literature review is meant to analyze the scholarly literature, make connections across writings and identify strengths, weaknesses, trends, and missing conversations. A literature review should address different aspects of a topic as it relates to your research question. A literature review goes beyond a description or summary of the literature you have read. 

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  • Primary vs. Secondary Sources | Difference & Examples

Primary vs. Secondary Sources | Difference & Examples

Published on June 20, 2018 by Raimo Streefkerk . Revised on May 31, 2023.

When you do research, you have to gather information and evidence from a variety of sources.

Primary sources provide raw information and first-hand evidence. Examples include interview transcripts, statistical data, and works of art. Primary research gives you direct access to the subject of your research.

Secondary sources provide second-hand information and commentary from other researchers. Examples include journal articles, reviews, and academic books . Thus, secondary research describes, interprets, or synthesizes primary sources.

Primary sources are more credible as evidence, but good research uses both primary and secondary sources.

Table of contents

What is a primary source, what is a secondary source, primary and secondary source examples, how to tell if a source is primary or secondary, primary vs secondary sources: which is better, other interesting articles, frequently asked questions about primary and secondary sources.

A primary source is anything that gives you direct evidence about the people, events, or phenomena that you are researching. Primary sources will usually be the main objects of your analysis.

If you are researching the past, you cannot directly access it yourself, so you need primary sources that were produced at the time by participants or witnesses (e.g. letters, photographs, newspapers ).

If you are researching something current, your primary sources can either be qualitative or quantitative data that you collect yourself (e.g. through interviews , surveys , experiments ) or sources produced by people directly involved in the topic (e.g. official documents or media texts).

Primary sources
Research field Primary source
History
Art and literature
Communication and social studies
Law and politics
Sciences

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A secondary source is anything that describes, interprets, evaluates, or analyzes information from primary sources. Common examples include:

  • Books , articles and documentaries that synthesize information on a topic
  • Synopses and descriptions of artistic works
  • Encyclopedias and textbooks that summarize information and ideas
  • Reviews and essays that evaluate or interpret something

When you cite a secondary source, it’s usually not to analyze it directly. Instead, you’ll probably test its arguments against new evidence or use its ideas to help formulate your own.

Primary and secondary source examples
Primary source Secondary source
Novel Article analyzing the novel
Painting Exhibition catalog explaining the painting
Letters and diaries written by a historical figure Biography of the historical figure
by a philosopher Textbook summarizing the philosopher’s ideas
Photographs of a historical event Documentary about the historical event
Government documents about a new policy Newspaper article about the new policy
Music recordings Academic book about the musical style
Results of an opinion poll Blog post interpreting the results of the poll
Empirical study that cites the study

Examples of sources that can be primary or secondary

A secondary source can become a primary source depending on your research question . If the person, context, or technique that produced the source is the main focus of your research, it becomes a primary source.

Documentaries

If you are researching the causes of World War II, a recent documentary about the war is a secondary source . But if you are researching the filmmaking techniques used in historical documentaries, the documentary is a primary source .

Reviews and essays

If your paper is about the novels of Toni Morrison, a magazine review of one of her novels is a secondary source . But if your paper is about the critical reception of Toni Morrison’s work, the review is a primary source .

Newspaper articles

If your aim is to analyze the government’s economic policy, a newspaper article about a new policy is a secondary source . But if your aim is to analyze media coverage of economic issues, the newspaper article is a primary source .

To determine if something can be used as a primary or secondary source in your research, there are some simple questions you can ask yourself:

  • Does this source come from someone directly involved in the events I’m studying (primary) or from another researcher (secondary)?
  • Am I interested in evaluating the source itself (primary) or only using it for background information (secondary)?
  • Does the source provide original information (primary) or does it comment upon information from other sources (secondary)?

Most research uses both primary and secondary sources. They complement each other to help you build a convincing argument. Primary sources are more credible as evidence, but secondary sources show how your work relates to existing research. Tertiary sources are often used in the first, exploratory stage of research.

What do you use primary sources for?

Primary sources are the foundation of original research. They allow you to:

  • Make new discoveries
  • Provide credible evidence for your arguments
  • Give authoritative information about your topic

If you don’t use any primary sources, your research may be considered unoriginal or unreliable.

What do you use secondary sources for?

Secondary sources are good for gaining a full overview of your topic and understanding how other researchers have approached it. They often synthesize a large number of primary sources that would be difficult and time-consuming to gather by yourself. They allow you to:

  • Gain background information on the topic
  • Support or contrast your arguments with other researchers’ ideas
  • Gather information from primary sources that you can’t access directly (e.g. private letters or physical documents located elsewhere)

When you conduct a literature review or meta analysis, you can consult secondary sources to gain a thorough overview of your topic. If you want to mention a paper or study that you find cited in a secondary source, seek out the original source and cite it directly.

Remember that all primary and secondary sources must be cited to avoid plagiarism . You can use Scribbr’s free citation generator to do so!

If you want to know more about ChatGPT, AI tools , citation , and plagiarism , make sure to check out some of our other articles with explanations and examples.

  • ChatGPT vs human editor
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  • Using ChatGPT for your studies
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 Plagiarism

  • Types of plagiarism
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  • Academic integrity
  • Consequences of plagiarism
  • Common knowledge

Common examples of primary sources include interview transcripts , photographs, novels, paintings, films, historical documents, and official statistics.

Anything you directly analyze or use as first-hand evidence can be a primary source, including qualitative or quantitative data that you collected yourself.

Common examples of secondary sources include academic books, journal articles , reviews, essays , and textbooks.

Anything that summarizes, evaluates or interprets primary sources can be a secondary source. If a source gives you an overview of background information or presents another researcher’s ideas on your topic, it is probably a secondary source.

To determine if a source is primary or secondary, ask yourself:

  • Was the source created by someone directly involved in the events you’re studying (primary), or by another researcher (secondary)?
  • Does the source provide original information (primary), or does it summarize information from other sources (secondary)?
  • Are you directly analyzing the source itself (primary), or only using it for background information (secondary)?

Some types of source are nearly always primary: works of art and literature, raw statistical data, official documents and records, and personal communications (e.g. letters, interviews ). If you use one of these in your research, it is probably a primary source.

Primary sources are often considered the most credible in terms of providing evidence for your argument, as they give you direct evidence of what you are researching. However, it’s up to you to ensure the information they provide is reliable and accurate.

Always make sure to properly cite your sources to avoid plagiarism .

A fictional movie is usually a primary source. A documentary can be either primary or secondary depending on the context.

If you are directly analyzing some aspect of the movie itself – for example, the cinematography, narrative techniques, or social context – the movie is a primary source.

If you use the movie for background information or analysis about your topic – for example, to learn about a historical event or a scientific discovery – the movie is a secondary source.

Whether it’s primary or secondary, always properly cite the movie in the citation style you are using. Learn how to create an MLA movie citation or an APA movie citation .

Articles in newspapers and magazines can be primary or secondary depending on the focus of your research.

In historical studies, old articles are used as primary sources that give direct evidence about the time period. In social and communication studies, articles are used as primary sources to analyze language and social relations (for example, by conducting content analysis or discourse analysis ).

If you are not analyzing the article itself, but only using it for background information or facts about your topic, then the article is a secondary source.

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Streefkerk, R. (2023, May 31). Primary vs. Secondary Sources | Difference & Examples. Scribbr. Retrieved August 24, 2024, from https://www.scribbr.com/working-with-sources/primary-and-secondary-sources/

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What is a Literature Review?

A literature or narrative review is a comprehensive review and analysis of the published literature on a specific topic or research question. The literature that is reviewed contains: books, articles, academic articles, conference proceedings, association papers, and dissertations. It contains the most pertinent studies and points to important past and current research and practices. It provides background and context, and shows how your research will contribute to the field. 

A literature review should: 

  • Provide a comprehensive and updated review of the literature;
  • Explain why this review has taken place;
  • Articulate a position or hypothesis;
  • Acknowledge and account for conflicting and corroborating points of view

From  S age Research Methods

Purpose of a Literature Review

A literature review can be written as an introduction to a study to:

  • Demonstrate how a study fills a gap in research
  • Compare a study with other research that's been done

Or it can be a separate work (a research article on its own) which:

  • Organizes or describes a topic
  • Describes variables within a particular issue/problem

Limitations of a Literature Review

Some of the limitations of a literature review are:

  • It's a snapshot in time. Unlike other reviews, this one has beginning, a middle and an end. There may be future developments that could make your work less relevant.
  • It may be too focused. Some niche studies may miss the bigger picture.
  • It can be difficult to be comprehensive. There is no way to make sure all the literature on a topic was considered.
  • It is easy to be biased if you stick to top tier journals. There may be other places where people are publishing exemplary research. Look to open access publications and conferences to reflect a more inclusive collection. Also, make sure to include opposing views (and not just supporting evidence).

Source: Grant, Maria J., and Andrew Booth. “A Typology of Reviews: An Analysis of 14 Review Types and Associated Methodologies.” Health Information & Libraries Journal, vol. 26, no. 2, June 2009, pp. 91–108. Wiley Online Library, doi:10.1111/j.1471-1842.2009.00848.x.

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Researching for your literature review: Literature sources

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Scholarly databases

It's important to make a considered decision as to where to search for your review of the literature. It's uncommon for a disciplinary area to be covered by a single publisher, so searching a single publisher platform or database is unlikely to give you sufficient coverage of studies for a review. A good quality literature review involves searching a number of databases individually.

The most common method is to search a combination of large inter-disciplinary databases such as Scopus & Web of Science Core Collection, and some subject-specific databases (such as PsycInfo or EconLit etc.). The Library databases are an excellent place to start for sources of peer-reviewed journal articles.

Depending on disciplinary expectations, or the topic of our review, you may also need to consider sources or search methods other than database searching. There is general information below on searching grey literature. However, due to the wide varieties of grey literature available, you may need to spend some time investigating sources relevant for your specific need.

Grey literature

Grey literature is information which has been published informally or non-commercially (where the main purpose of the producing body is not commercial publishing) or remains unpublished. One example may be Government publications.

Grey literature may be included in a literature review to minimise publication bias . The quality of grey literature can vary greatly - some may be peer reviewed whereas some may not have been through a traditional editorial process.

See the Grey Literature guide for further information on finding and evaluating grey sources.

See the Moodle book MNHS: Systematically searching the grey literature for a comprehensive module on grey literature for systematic reviews.

In certain disciplines (such as physics) there can be a culture of preprints being made available prior to submissions to journals. There has also been a noticeable rise in preprints in medical and health areas in the wake of Covid-19.

If preprints are relevant for you, you can search preprint servers directly. A workaround might be to utilise a search engine such as Google Scholar to search specifically for preprints, as Google Scholar has timely coverage of most preprint servers including ArXiv, RePec, SSRN, BioRxiv, and MedRxiv.

Articles in Press are not preprints, but are accepted manuscripts that are not yet formally published. Articles in Press have been made available as an early access online version of a paper that may not yet have received its final formatting or an allocation of a volume/issue number. As well as being available on a journal's website, Articles in Press are available in databases such as Scopus and Web of Science, and so (unlike preprints) don't necessarily require a separate search.

Conference papers

Conference papers are typically published in conference proceedings (the collection of papers presented at a conference), and may be found on an organisation or Society's website, as a journal, or as a special issue of journal.

In certain disciplines (such as computer science), conference papers may be highly regarded as a form of scholarly communication; the conferences are highly selective, the papers are generally peer reviewed, and papers are published in proceedings affiliated with high-quality publishing houses.

Conference papers may be indexed in a range of scholarly databases. If you only want to see conference papers, database limits can be used to filter results, or try a specific index such as the examples below:

  • Conference proceedings citation index. Social science & humanities (CPCI-SSH)
  • Conference proceedings citation index. Science (CPCI-S)
  • ASME digital library conference proceedings

Honours students and postgraduates may request conference papers through Interlibrary Loans . However, conference paper requests may take longer than traditional article requests as they can be difficult to locate; they may have been only supplied to attendees or not formally published. Sometimes only the abstract is available.

If you are specifically looking for statistical data, try searching for the keyword statistics in a Google Advanced Search and limiting by a relevant site or domain. Below are some examples of sites, or you can try a domain such as .gov for government websites.

Statistical data can be found in the following selected sources:

  • Australian Bureau of Statistics
  • World Health Organization: Health Data and statistics
  • Higher Education Statistics
  • UNESCO Institute for Statistics
  • Tourism Australia Statistics

For a list of databases that include statistics see: Databases by Subject: Statistics .

If you are specifically looking for information found in newspapers, the library has a large collection of Australian and overseas newspapers, both current and historical.

To search the full-text of newspapers in electronic format use a database such as  Newsbank.

Alternatively, see the Newspapers subject guide for comprehensive information on newspaper sources available via Monash University library and open source databases, as well as searching tips, online videos and more.

Dissertations and theses

The Monash University Library Theses subject guide provides resources and guidelines for locating and accessing theses (dissertations) produced by Monash University as well as other universities in Australia and internationally.  

International theses:

There are a number of theses databases and repositories.

A popular source is:

  • ProQuest Dissertations & Theses Global  which predominantly, covers North American masters and doctoral theses. Full text is available for theses added since 1997. 

Australia and New Zealand theses:

Theses that are available in the library can be found using the  Search catalogue.

These include:

  • Monash doctoral, masters and a small number of honours theses 
  • other Australian and overseas theses that have been purchased for the collection.

Formats include print (not available for loan), microfiche and online (some may have access restrictions).

Trove includes doctoral, masters and some honours theses from all Australian and New Zealand universities, as well as theses awarded elsewhere but held by Australian institutions.

Tips:  

  • Type in the title, author surname and/or keywords. Then on the results page refine your search to 'thesis'.
  • Alternatively, use the Advanced search and include 'thesis' as a keyword or limi t your result to format = thesis
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Literature Review Basics

  • Primary & Secondary Sources
  • Literature Review Introduction
  • Writing Literature Reviews
  • Tutorials & Samples

The Literature

The Literature refers to the collection of scholarly writings on a topic. This includes peer-reviewed articles, books, dissertations and conference papers.

  • When reviewing the literature, be sure to include major works as well as studies that respond to major works. You will want to focus on primary sources, though secondary sources can be valuable as well.

Primary Sources

The term primary source is used broadly to embody all sources that are original. P rimary sources provide first-hand information that is closest to the object of study. Primary sources vary by discipline.

  • In the natural and social sciences, original reports of research found in academic journals detailing the methodology used in the research, in-depth descriptions, and discussions of the findings are considered primary sources of information.
  • Other common examples of primary sources include speeches, letters, diaries, autobiographies, interviews, official reports, court records, artifacts, photographs, and drawings.  

Galvan, J. L. (2013). Writing literature reviews: A guide for students of the social and behavioral sciences . Glendale, CA: Pyrczak.

Secondary Sources

A secondary source is a source that provides non-original or secondhand data or information. 

  • Secondary sources are written about primary sources.
  • Research summaries reported in textbooks, magazines, and newspapers are considered secondary sources. They typically provide global descriptions of results with few details on the methodology. Other examples of secondary sources include biographies and critical studies of an author's work.

Secondary Source. (2005). In W. Paul Vogt (Ed.), Dictionary of Statistics & Methodology. (3 rd ed., p. 291). Thousand Oaks, CA: SAGE Publications, Inc.

Weidenborner, S., & Caruso, D. (1997). Writing research papers: A guide to the process . New York: St. Martin's Press.

More Examples of Primary and Secondary Sources

 
Original artwork Article critiquing the piece of art
Diary of an immigrant from Vietnam Book on various writings of Vietnamese immigrants
Poem Article on a particular genre of poetry
Treaty Essay on Native American land rights
Report of an original experiment Review of several studies on the same topic
Video of a performance Biography of a playwright
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YSN Doctoral Programs: Steps in Conducting a Literature Review

  • Biomedical Databases
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  • Trials Registers
  • Data and Statistics
  • Public Policy
  • Google Tips
  • Recommended Books
  • Steps in Conducting a Literature Review

What is a literature review?

A literature review is an integrated analysis -- not just a summary-- of scholarly writings and other relevant evidence related directly to your research question.  That is, it represents a synthesis of the evidence that provides background information on your topic and shows a association between the evidence and your research question.

A literature review may be a stand alone work or the introduction to a larger research paper, depending on the assignment.  Rely heavily on the guidelines your instructor has given you.

Why is it important?

A literature review is important because it:

  • Explains the background of research on a topic.
  • Demonstrates why a topic is significant to a subject area.
  • Discovers relationships between research studies/ideas.
  • Identifies major themes, concepts, and researchers on a topic.
  • Identifies critical gaps and points of disagreement.
  • Discusses further research questions that logically come out of the previous studies.

APA7 Style resources

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1. Choose a topic. Define your research question.

Your literature review should be guided by your central research question.  The literature represents background and research developments related to a specific research question, interpreted and analyzed by you in a synthesized way.

  • Make sure your research question is not too broad or too narrow.  Is it manageable?
  • Begin writing down terms that are related to your question. These will be useful for searches later.
  • If you have the opportunity, discuss your topic with your professor and your class mates.

2. Decide on the scope of your review

How many studies do you need to look at? How comprehensive should it be? How many years should it cover? 

  • This may depend on your assignment.  How many sources does the assignment require?

3. Select the databases you will use to conduct your searches.

Make a list of the databases you will search. 

Where to find databases:

  • use the tabs on this guide
  • Find other databases in the Nursing Information Resources web page
  • More on the Medical Library web page
  • ... and more on the Yale University Library web page

4. Conduct your searches to find the evidence. Keep track of your searches.

  • Use the key words in your question, as well as synonyms for those words, as terms in your search. Use the database tutorials for help.
  • Save the searches in the databases. This saves time when you want to redo, or modify, the searches. It is also helpful to use as a guide is the searches are not finding any useful results.
  • Review the abstracts of research studies carefully. This will save you time.
  • Use the bibliographies and references of research studies you find to locate others.
  • Check with your professor, or a subject expert in the field, if you are missing any key works in the field.
  • Ask your librarian for help at any time.
  • Use a citation manager, such as EndNote as the repository for your citations. See the EndNote tutorials for help.

Review the literature

Some questions to help you analyze the research:

  • What was the research question of the study you are reviewing? What were the authors trying to discover?
  • Was the research funded by a source that could influence the findings?
  • What were the research methodologies? Analyze its literature review, the samples and variables used, the results, and the conclusions.
  • Does the research seem to be complete? Could it have been conducted more soundly? What further questions does it raise?
  • If there are conflicting studies, why do you think that is?
  • How are the authors viewed in the field? Has this study been cited? If so, how has it been analyzed?

Tips: 

  • Review the abstracts carefully.  
  • Keep careful notes so that you may track your thought processes during the research process.
  • Create a matrix of the studies for easy analysis, and synthesis, across all of the studies.
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Ten Simple Rules for Writing a Literature Review

Marco pautasso.

1 Centre for Functional and Evolutionary Ecology (CEFE), CNRS, Montpellier, France

2 Centre for Biodiversity Synthesis and Analysis (CESAB), FRB, Aix-en-Provence, France

Literature reviews are in great demand in most scientific fields. Their need stems from the ever-increasing output of scientific publications [1] . For example, compared to 1991, in 2008 three, eight, and forty times more papers were indexed in Web of Science on malaria, obesity, and biodiversity, respectively [2] . Given such mountains of papers, scientists cannot be expected to examine in detail every single new paper relevant to their interests [3] . Thus, it is both advantageous and necessary to rely on regular summaries of the recent literature. Although recognition for scientists mainly comes from primary research, timely literature reviews can lead to new synthetic insights and are often widely read [4] . For such summaries to be useful, however, they need to be compiled in a professional way [5] .

When starting from scratch, reviewing the literature can require a titanic amount of work. That is why researchers who have spent their career working on a certain research issue are in a perfect position to review that literature. Some graduate schools are now offering courses in reviewing the literature, given that most research students start their project by producing an overview of what has already been done on their research issue [6] . However, it is likely that most scientists have not thought in detail about how to approach and carry out a literature review.

Reviewing the literature requires the ability to juggle multiple tasks, from finding and evaluating relevant material to synthesising information from various sources, from critical thinking to paraphrasing, evaluating, and citation skills [7] . In this contribution, I share ten simple rules I learned working on about 25 literature reviews as a PhD and postdoctoral student. Ideas and insights also come from discussions with coauthors and colleagues, as well as feedback from reviewers and editors.

Rule 1: Define a Topic and Audience

How to choose which topic to review? There are so many issues in contemporary science that you could spend a lifetime of attending conferences and reading the literature just pondering what to review. On the one hand, if you take several years to choose, several other people may have had the same idea in the meantime. On the other hand, only a well-considered topic is likely to lead to a brilliant literature review [8] . The topic must at least be:

  • interesting to you (ideally, you should have come across a series of recent papers related to your line of work that call for a critical summary),
  • an important aspect of the field (so that many readers will be interested in the review and there will be enough material to write it), and
  • a well-defined issue (otherwise you could potentially include thousands of publications, which would make the review unhelpful).

Ideas for potential reviews may come from papers providing lists of key research questions to be answered [9] , but also from serendipitous moments during desultory reading and discussions. In addition to choosing your topic, you should also select a target audience. In many cases, the topic (e.g., web services in computational biology) will automatically define an audience (e.g., computational biologists), but that same topic may also be of interest to neighbouring fields (e.g., computer science, biology, etc.).

Rule 2: Search and Re-search the Literature

After having chosen your topic and audience, start by checking the literature and downloading relevant papers. Five pieces of advice here:

  • keep track of the search items you use (so that your search can be replicated [10] ),
  • keep a list of papers whose pdfs you cannot access immediately (so as to retrieve them later with alternative strategies),
  • use a paper management system (e.g., Mendeley, Papers, Qiqqa, Sente),
  • define early in the process some criteria for exclusion of irrelevant papers (these criteria can then be described in the review to help define its scope), and
  • do not just look for research papers in the area you wish to review, but also seek previous reviews.

The chances are high that someone will already have published a literature review ( Figure 1 ), if not exactly on the issue you are planning to tackle, at least on a related topic. If there are already a few or several reviews of the literature on your issue, my advice is not to give up, but to carry on with your own literature review,

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The bottom-right situation (many literature reviews but few research papers) is not just a theoretical situation; it applies, for example, to the study of the impacts of climate change on plant diseases, where there appear to be more literature reviews than research studies [33] .

  • discussing in your review the approaches, limitations, and conclusions of past reviews,
  • trying to find a new angle that has not been covered adequately in the previous reviews, and
  • incorporating new material that has inevitably accumulated since their appearance.

When searching the literature for pertinent papers and reviews, the usual rules apply:

  • be thorough,
  • use different keywords and database sources (e.g., DBLP, Google Scholar, ISI Proceedings, JSTOR Search, Medline, Scopus, Web of Science), and
  • look at who has cited past relevant papers and book chapters.

Rule 3: Take Notes While Reading

If you read the papers first, and only afterwards start writing the review, you will need a very good memory to remember who wrote what, and what your impressions and associations were while reading each single paper. My advice is, while reading, to start writing down interesting pieces of information, insights about how to organize the review, and thoughts on what to write. This way, by the time you have read the literature you selected, you will already have a rough draft of the review.

Of course, this draft will still need much rewriting, restructuring, and rethinking to obtain a text with a coherent argument [11] , but you will have avoided the danger posed by staring at a blank document. Be careful when taking notes to use quotation marks if you are provisionally copying verbatim from the literature. It is advisable then to reformulate such quotes with your own words in the final draft. It is important to be careful in noting the references already at this stage, so as to avoid misattributions. Using referencing software from the very beginning of your endeavour will save you time.

Rule 4: Choose the Type of Review You Wish to Write

After having taken notes while reading the literature, you will have a rough idea of the amount of material available for the review. This is probably a good time to decide whether to go for a mini- or a full review. Some journals are now favouring the publication of rather short reviews focusing on the last few years, with a limit on the number of words and citations. A mini-review is not necessarily a minor review: it may well attract more attention from busy readers, although it will inevitably simplify some issues and leave out some relevant material due to space limitations. A full review will have the advantage of more freedom to cover in detail the complexities of a particular scientific development, but may then be left in the pile of the very important papers “to be read” by readers with little time to spare for major monographs.

There is probably a continuum between mini- and full reviews. The same point applies to the dichotomy of descriptive vs. integrative reviews. While descriptive reviews focus on the methodology, findings, and interpretation of each reviewed study, integrative reviews attempt to find common ideas and concepts from the reviewed material [12] . A similar distinction exists between narrative and systematic reviews: while narrative reviews are qualitative, systematic reviews attempt to test a hypothesis based on the published evidence, which is gathered using a predefined protocol to reduce bias [13] , [14] . When systematic reviews analyse quantitative results in a quantitative way, they become meta-analyses. The choice between different review types will have to be made on a case-by-case basis, depending not just on the nature of the material found and the preferences of the target journal(s), but also on the time available to write the review and the number of coauthors [15] .

Rule 5: Keep the Review Focused, but Make It of Broad Interest

Whether your plan is to write a mini- or a full review, it is good advice to keep it focused 16 , 17 . Including material just for the sake of it can easily lead to reviews that are trying to do too many things at once. The need to keep a review focused can be problematic for interdisciplinary reviews, where the aim is to bridge the gap between fields [18] . If you are writing a review on, for example, how epidemiological approaches are used in modelling the spread of ideas, you may be inclined to include material from both parent fields, epidemiology and the study of cultural diffusion. This may be necessary to some extent, but in this case a focused review would only deal in detail with those studies at the interface between epidemiology and the spread of ideas.

While focus is an important feature of a successful review, this requirement has to be balanced with the need to make the review relevant to a broad audience. This square may be circled by discussing the wider implications of the reviewed topic for other disciplines.

Rule 6: Be Critical and Consistent

Reviewing the literature is not stamp collecting. A good review does not just summarize the literature, but discusses it critically, identifies methodological problems, and points out research gaps [19] . After having read a review of the literature, a reader should have a rough idea of:

  • the major achievements in the reviewed field,
  • the main areas of debate, and
  • the outstanding research questions.

It is challenging to achieve a successful review on all these fronts. A solution can be to involve a set of complementary coauthors: some people are excellent at mapping what has been achieved, some others are very good at identifying dark clouds on the horizon, and some have instead a knack at predicting where solutions are going to come from. If your journal club has exactly this sort of team, then you should definitely write a review of the literature! In addition to critical thinking, a literature review needs consistency, for example in the choice of passive vs. active voice and present vs. past tense.

Rule 7: Find a Logical Structure

Like a well-baked cake, a good review has a number of telling features: it is worth the reader's time, timely, systematic, well written, focused, and critical. It also needs a good structure. With reviews, the usual subdivision of research papers into introduction, methods, results, and discussion does not work or is rarely used. However, a general introduction of the context and, toward the end, a recapitulation of the main points covered and take-home messages make sense also in the case of reviews. For systematic reviews, there is a trend towards including information about how the literature was searched (database, keywords, time limits) [20] .

How can you organize the flow of the main body of the review so that the reader will be drawn into and guided through it? It is generally helpful to draw a conceptual scheme of the review, e.g., with mind-mapping techniques. Such diagrams can help recognize a logical way to order and link the various sections of a review [21] . This is the case not just at the writing stage, but also for readers if the diagram is included in the review as a figure. A careful selection of diagrams and figures relevant to the reviewed topic can be very helpful to structure the text too [22] .

Rule 8: Make Use of Feedback

Reviews of the literature are normally peer-reviewed in the same way as research papers, and rightly so [23] . As a rule, incorporating feedback from reviewers greatly helps improve a review draft. Having read the review with a fresh mind, reviewers may spot inaccuracies, inconsistencies, and ambiguities that had not been noticed by the writers due to rereading the typescript too many times. It is however advisable to reread the draft one more time before submission, as a last-minute correction of typos, leaps, and muddled sentences may enable the reviewers to focus on providing advice on the content rather than the form.

Feedback is vital to writing a good review, and should be sought from a variety of colleagues, so as to obtain a diversity of views on the draft. This may lead in some cases to conflicting views on the merits of the paper, and on how to improve it, but such a situation is better than the absence of feedback. A diversity of feedback perspectives on a literature review can help identify where the consensus view stands in the landscape of the current scientific understanding of an issue [24] .

Rule 9: Include Your Own Relevant Research, but Be Objective

In many cases, reviewers of the literature will have published studies relevant to the review they are writing. This could create a conflict of interest: how can reviewers report objectively on their own work [25] ? Some scientists may be overly enthusiastic about what they have published, and thus risk giving too much importance to their own findings in the review. However, bias could also occur in the other direction: some scientists may be unduly dismissive of their own achievements, so that they will tend to downplay their contribution (if any) to a field when reviewing it.

In general, a review of the literature should neither be a public relations brochure nor an exercise in competitive self-denial. If a reviewer is up to the job of producing a well-organized and methodical review, which flows well and provides a service to the readership, then it should be possible to be objective in reviewing one's own relevant findings. In reviews written by multiple authors, this may be achieved by assigning the review of the results of a coauthor to different coauthors.

Rule 10: Be Up-to-Date, but Do Not Forget Older Studies

Given the progressive acceleration in the publication of scientific papers, today's reviews of the literature need awareness not just of the overall direction and achievements of a field of inquiry, but also of the latest studies, so as not to become out-of-date before they have been published. Ideally, a literature review should not identify as a major research gap an issue that has just been addressed in a series of papers in press (the same applies, of course, to older, overlooked studies (“sleeping beauties” [26] )). This implies that literature reviewers would do well to keep an eye on electronic lists of papers in press, given that it can take months before these appear in scientific databases. Some reviews declare that they have scanned the literature up to a certain point in time, but given that peer review can be a rather lengthy process, a full search for newly appeared literature at the revision stage may be worthwhile. Assessing the contribution of papers that have just appeared is particularly challenging, because there is little perspective with which to gauge their significance and impact on further research and society.

Inevitably, new papers on the reviewed topic (including independently written literature reviews) will appear from all quarters after the review has been published, so that there may soon be the need for an updated review. But this is the nature of science [27] – [32] . I wish everybody good luck with writing a review of the literature.

Acknowledgments

Many thanks to M. Barbosa, K. Dehnen-Schmutz, T. Döring, D. Fontaneto, M. Garbelotto, O. Holdenrieder, M. Jeger, D. Lonsdale, A. MacLeod, P. Mills, M. Moslonka-Lefebvre, G. Stancanelli, P. Weisberg, and X. Xu for insights and discussions, and to P. Bourne, T. Matoni, and D. Smith for helpful comments on a previous draft.

Funding Statement

This work was funded by the French Foundation for Research on Biodiversity (FRB) through its Centre for Synthesis and Analysis of Biodiversity data (CESAB), as part of the NETSEED research project. The funders had no role in the preparation of the manuscript.

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Literature Review - what is a Literature Review, why it is important and how it is done

  • Strategies to Find Sources

Evaluating Literature Reviews and Sources

Reading critically, tips to evaluate sources.

  • Tips for Writing Literature Reviews
  • Writing Literature Review: Useful Sites
  • Citation Resources
  • Other Academic Writings
  • Useful Resources

A good literature review evaluates a wide variety of sources (academic articles, scholarly books, government/NGO reports). It also evaluates literature reviews that study similar topics. This page offers you a list of resources and tips on how to evaluate the sources that you may use to write your review.

  • A Closer Look at Evaluating Literature Reviews Excerpt from the book chapter, “Evaluating Introductions and Literature Reviews” in Fred Pyrczak’s Evaluating Research in Academic Journals: A Practical Guide to Realistic Evaluation , (Chapter 4 and 5). This PDF discusses and offers great advice on how to evaluate "Introductions" and "Literature Reviews" by listing questions and tips. First part focus on Introductions and in page 10 in the PDF, 37 in the text, it focus on "literature reviews".
  • Tips for Evaluating Sources (Print vs. Internet Sources) Excellent page that will guide you on what to ask to determine if your source is a reliable one. Check the other topics in the guide: Evaluating Bibliographic Citations and Evaluation During Reading on the left side menu.

To be able to write a good Literature Review, you need to be able to read critically. Below are some tips that will help you evaluate the sources for your paper.

Reading critically (summary from How to Read Academic Texts Critically)

  • Who is the author? What is his/her standing in the field.
  • What is the author’s purpose? To offer advice, make practical suggestions, solve a specific problem, to critique or clarify?
  • Note the experts in the field: are there specific names/labs that are frequently cited?
  • Pay attention to methodology: is it sound? what testing procedures, subjects, materials were used?
  • Note conflicting theories, methodologies and results. Are there any assumptions being made by most/some researchers?
  • Theories: have they evolved overtime?
  • Evaluate and synthesize the findings and conclusions. How does this study contribute to your project?

Useful links:

  • How to Read a Paper (University of Waterloo, Canada) This is an excellent paper that teach you how to read an academic paper, how to determine if it is something to set aside, or something to read deeply. Good advice to organize your literature for the Literature Review or just reading for classes.

Criteria to evaluate sources:

  • Authority : Who is the author? what is his/her credentials--what university he/she is affliliated? Is his/her area of expertise?
  • Usefulness : How this source related to your topic? How current or relevant it is to your topic?
  • Reliability : Does the information comes from a reliable, trusted source such as an academic journal?

Useful site - Critically Analyzing Information Sources (Cornell University Library)

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Primary, Secondary, and Tertiary Sources of Information in the Sciences: Types of Information Sources

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What are Primary, Secondary and Tertiary Sources of Information?

What are the different types of sources of information used in research .

Generally, there are three basic types of information sources in research including primary, secondary, and tertiary.  They are as follows:

Primary Sources:  Primary sources of information are first hand accounts of research or an event including original scholarly research results, raw data, testimony, speeches, historic objects or other evidence that provides unique and original information about a person or an event. These sources were created at the time which the observation or event occurred but can also be created later by an eyewitness.  Primary sources allow researchers direct access to original ideas, events, and data. Some examples of primary sources include published original scholarly research articles, original creative works, and eyewitness accounts of contemporaneous events.

Secondary Sources:    Secondary sources analyze, synthesize, evaluate, and interpret primary sources (or other secondary sources). Secondary sources are created after an event has occurred and are written by someone who did not experience or observe the event first hand.  Some examples of secondary sources include articles that interpret original scholarly research results and critiques of original creative works.  Secondary sources are not evidence, but rather comment on and discuss previous evidence.

Tertiary Sources:   Tertiary sources of information provide broad overviews or condensed narratives of topics. They analyze and summarize the information in primary and secondary sources in order to provide background on a idea, event, or topic. Tertiary resources often provide data in a convenient form and provide context of the topic for a frame of reference.  Some examples of tertiary sources include textbooks, dictionaries, encyclopedias, and almanacs.

Examples of Information Source Types

Original journal research articles

Bibliographies Abstracts

Conference proceedings

Essays or reviews Almanacs

Theses and dissertations

Monographs

Compilations

Technical reports

Literary criticisms or commentaries Dictionaries
Lab notebooks Magazine and newspaper articles Encyclopedias
Patents Biographies

Handbooks

Interviews Media documentaries Fact books
Government documents   Gazetteers
Archival materials Atlases
Diaries, letters, memoirs, autobiographies, correspondence, and manuscripts Chronologies
Speeches Reference books
Photographs and film (including news film footage) Directories
Artifacts Textbooks
Original creative works    

A Word about Wikipedia

  • Wikipedia: A Good Starting Point But NOT A Citable Source

sources of information for literature review

What is Pop-sci?

What is pop-sci?

sources of information for literature review

Elements of a Scholarly Research Article

Common elements of a scholarly article:

  • Authors and their credentials
  • Introduction including background information on subject, literature review, statement of research problem, and hypothesis
  • Limitations of research
  • Recommendations for further research

Quick Summary

sources of information for literature review

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  • Last Updated: Dec 7, 2023 8:46 AM
  • URL: https://libraryguides.uwsp.edu/InformationSourcesInTheSciences

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Chapter 5: The Literature Review

5.3 Acceptable sources for literature reviews

Following are a few acceptable sources for literature reviews, listed in order from what will be considered most acceptable to less acceptable sources for your literature review assignments:

  • Peer reviewed journal articles.
  • Edited academic books.
  • Articles in professional journals.
  • Statistical data from government websites.
  • Website material from professional associations (use sparingly and carefully). The following sections will explain and provide examples of these various sources.

Peer Reviewed Journal Articles (Papers)

A peer reviewed journal article is a paper that has been submitted to a scholarly journal, accepted, and published. Peer review journal papers go through a rigorous, blind review process of peer review. What this means is that two to three experts in the area of research featured in the paper have reviewed and accepted the paper for publication. The names of the author(s) who are seeking to publish the research have been removed (blind review), so as to minimize any bias towards the authors of the research (albeit, sometimes a savvy reviewer can discern who has done the research based upon previous publications, etc.). This blind review process can be long (often 12 to 18 months) and may involve many back and forth edits on the behalf of the researchers, as they work to address the edits and concerns of the peers who reviewed their paper. Often, reviewers will reject the paper for a variety of reasons, such as unclear or questionable methods, lack of contribution to the field, etc. Because peer reviewed journal articles have gone through a rigorous process of review, they are considered to be the premier source for research. Peer reviewed journal articles should serve as the foundation for your literature review.

The following link will provide more information on peer reviewed journal articles. Make sure you watch the little video on the upper left-hand side of your screen, in addition to reading the material at the following website:    http://guides.lib.jjay.cuny.edu/c.php?g=288333&p=1922599

Edited Academic Books

An edited academic book is a collection of scholarly scientific papers written by different authors. The works are original papers, not published elsewhere (“Edited volume,” 2018). The papers within the text also go through a process of review; however, the review is often not a blind review because the authors have been invited to contribute to the book. Consequently, edited academic books are fine to use for your literature review, but you also want to ensure that your literature review contains mostly peer reviewed journal papers.

Articles in Professional Journals

Articles from professional journals should be used with caution for your literature review. This is because articles in trade journals are not usually peer reviewed, even though they may appear to be. A good way to find out is to read the “About Us” section of the professional journal, which should state whether or not the papers are peer reviewed. You can also find out by Googling the name of the journal and adding “peer reviewed” to the search.

Statistical Data from Governmental Websites

Governmental websites can be excellent sources for statistical data, e.g, Statistics Canada collects and publishes data related to the economy, society, and the environment.

Website Material from Professional Associations

Material from other websites can also serve as a source for statistics that you may need for your literature review. Since you want to justify the value of the research that interests you, you might make use of a professional association’s website to learn how many members they have, for example. You might want to demonstrate, as part of the introduction to your literature review, why more research on the topic of PTSD in police officers is important. You could use peer reviewed journal articles to determine the prevalence of PTSD in police officers in Canada in the last ten years, and then use the Ontario Police Officers´ Association website to determine the approximate number of police officers employed in the Province of Ontario over the last ten years. This might help you estimate how many police officers could be suffering with PTSD in Ontario. That number could potentially help to justify a research grant down the road. But again, this type of website- based material should be used with caution and sparingly.

Research Methods for the Social Sciences: An Introduction Copyright © 2020 by Valerie Sheppard is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License , except where otherwise noted.

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Chapter 2: What is a Literature Review?

Learning objectives.

At the conclusion of this chapter, you will be able to:

  • Recognize how information is created and how it evolves over time.
  • Identify how the information cycle impacts the reliability of the information.
  • Select information sources appropriate to information need.

2.1 Overview of information

Because a literature review is a summary and analysis of the relevant publications on a topic, we first have to understand what is meant by ‘the literature’.  In this case, ‘the literature’ is a collection of all of the relevant written sources on a topic.  It will include both theoretical and empirical works.  Both types provide scope and depth to a literature review.

sources of information for literature review

2.1.1 Disciplines of knowledge

When drawing boundaries around an idea, topic, or subject area, it helps to think about how and where the information for the field is produced. For this, you need to identify the disciplines of knowledge production in a subject area.

Information does not exist in the environment like some kind of raw material. It is produced by individuals working within a particular field of knowledge who use specific methods for generating new information. Disciplines are knowledge-producing and -disseminating systems which consume, produce and disseminate knowledge. Looking through a  course catalog of a post-secondary educational institution gives clues to the structure of a discipline structure. Fields such as political science, biology, history and mathematics are unique disciplines, as are education and nursing, with their own logic for how and where new knowledge is introduced and made accessible.

You will need to become comfortable with identifying the disciplines that might contribute information to any search strategy. When you do this, you will also learn how to decode the way how people talk about a topic within a discipline. This will be useful to you when you begin a  review of the literature in your area of study.

For example, think about the disciplines that might contribute information to a the topic such as  the role of sports in society. Try to anticipate the type of perspective each discipline might have on the topic. Consider the following types of questions as you examine what different disciplines might contribute:

  • What is important about the topic to the people in that discipline?
  • What is most likely to be the focus of their study about the topic?
  • What perspective would they be likely to have on the topic?

In this example, we identify two disciplines that have something to say about the role of sports in society: allied health and education. What would each of these disciplines raise as key questions or issues related to that topic?

2.1.1.1 Nursing

  • how sports affect individuals’ health and well-being
  • assessing and treating sports injuries
  • physical conditioning for athletes

2.1.1.2 Education

  • how schools privilege or punish student athletes
  • how young people are socialized into the ideal of team cooperation
  • differences between boys’ and girls’ participation in organized sports

We see that a single topic can be approached from many different perspectives depending on how the disciplinary boundaries are drawn and how the topic is framed. This step of the research process requires you to make some decisions early on to focus the topic on a manageable and appropriate scope for the rest of the strategy. ( Hansen & Paul, 2015 ).

‘The literature’ consists of the published works that document a scholarly conversation in a field of study. You will find, in ‘the literature,’ documents that explain the background of your topic so the reader knows where you found loose ends in the established research of the field and what led you to your own project.  Although your own literature review will focus on primary, peer-reviewed resources, it will begin by first grounding yourself in background subject information generally found in secondary and tertiary sources such as books and encyclopedias.  Once you have that essential overview, you delve into the seminal literature of the field. As a result, while your literature review may consist of research articles tightly focused on your topic with secondary and tertiary sources used more sparingly, all three types of information (primary, secondary, tertiary) are critical to your research.

2.1.2 Definitions

  • Theoretical – discusses a theory, conceptual model or framework for understanding a problem.
  • Empirical – applies theory to a behavior or event and reports derived data to findings.
  • Seminal – “A classic work of research literature that is more than 5 years old and is marked by its uniqueness and contribution to professional knowledge.” ( Houser, 4th ed., 2018, p. 112 ).
  • Practical – “…accounts of how things are done” ( Wallace & Wray, 3rd ed., 2016, p. 20 ). Action research, in Education, refers to a wide variety of methods used to develop practical solutions. ( Great Schools Partnership, 2017 ).
  • Policy – generally produced by policy-makers, such as government agencies.
  • Primary – published results of original research studies .
  • Secondary – interpret, discuss, summarize original sources
  • Tertiary – synthesize or distill primary and secondary sources.  Examples include: encyclopedias, directories, dictionaries, handbooks, guides, classification, chronology, and other fact books.
  • Grey literature – research and information released by non-commercial publishers, such as government agencies, policy organizations, and think-tanks.

‘The literature’ is published in books, journal articles, conference proceedings, theses and dissertations.  It can also be found in newspapers, encyclopedias, textbooks, as well as websites and reports written by government agencies and professional organizations. While these formats may contain what we define as ‘the literature’, not all of it will be appropriate for inclusion in your own literature review.

These sources are found through different tools that we will discuss later in this section. Although a discovery tool, such as a database or catalog, may link you to the ‘the literature’ not every tool is appropriate to every literature review.  No single source will have all of the information resources you should consult.  A comprehensive literature review should include searches in the following:

  • Multiple subject and article databases
  • Library and other book catalogs
  • Grey literature sources

2.2 Information Cycle

To get a better idea of how the literature in a discipline develops, it’s useful to see how the information publication lifecycle works.  These distinct stages show how information is created, reviewed, and distributed over time.

Tutorial on "The Publication Cycle and Scientific Research" Click on image to follow full tutorial. Link: https://ocw.mit.edu/ans7870/3/3.093/f06/tutorials/pub-cycle-with-quiz.swf

The following chart can be used to guide you in searching literature existing at various stages of the scholarly communication process (freely accessible sources are linked, subscription or subscribed sources are listed but not linked):

Guide to searching for literature at various stages of the scholarly communication process
Steps in the Scholarly Communication Process Publication Cycle Access Points
Research and develop idea Unpublished documents such as lab notebooks, personal correspondence, graphs, charts, grant proposals, and other ‘grey literature’ Limited access

(Health Services and Sciences Research Resources)

(Database of NIH funded research projects)

Present preliminary findings Preliminary reports: letters to the editor or journals, brief (short) communication submitted to a primary journal (limiting search results to Letter under Limits)

Web of Science (Science Citation Index)

Report research Conference literature: preprints, conference proceedings PapersFirst

ProceedingsFirst

Conference web sites

Research reports: master’s theses, doctoral dissertations, interim or technical reports

(limiting search results to Technical Report under Limits)

Professional association web sites

Publish research Research paper (scholarly journal articles): research papers published in peer-reviewed/refereed journals

CINAHL

PsycINFO

Web of Science

Popularize research findings Newspapers, popular magazines, TV news reports, trade publications, web sites (limiting search results to News and Newspaper Article under Limits)

Media outlets

Internet search engines

Compact and repackage information Reviews, systematic reviews, guidelines, textbooks, handbooks, yearbooks, encyclopedias

Library Catalogs

Figure 2.2 shows a continuous circle containing six bubbles that illustrate how an idea for a research study proceeds through evaluation for quality by peers to publication. After publication, the study is disseminated in print or electronic form and accessed through libraries, vendors, and the web. Preservation and reuse make up the remaining bubbles.

2.3 Information Types

To continue our discussion of information sources, there are two ways published information in the field can be categorized:

  • Articles by the type of periodical in which an article it is published, for example, magazine, trade, or scholarly publications .
  • Where the material is located in the information cycle, as in primary, secondary, or tertiary information sources .

2.3.1 Popular, Trade, or Scholarly publications

2.3.1.1 types of periodicals.

Journals, trade publications, and magazines are all periodicals, and articles from these publications they can all look similar article by article when you are searching in the databases. It is good to review the differences and think about when to use information from each type of periodical.

2.3.1.2 Magazines

A magazine is a collection of articles and images about diverse topics of popular interest and current events.

Features of magazines:

  • articles are usually written by journalists
  • articles are written for the average adult
  • articles tend to be short
  • articles rarely provides a list of reference sources at the end of the article
  • lots of color images and advertisements
  • the decision about what goes into the magazine is made by an editor or publisher
  • magazines can have broad appeal, like Time and Newsweek , or a narrow focus, like Sports Illustrated and Mother Earth News .

sources of information for literature review

Popular magazines like Psychology Today , Sports Illustrated , and Rolling Stone can be good sources for articles on recent events or pop-culture topics, while Harpers , Scientific American , and The New Republic will offer more in-depth articles on a wider range of subjects. These articles are geared towards readers who, although not experts, are knowledgeable about the issues presented.

2.3.1.3 Trade Publications

Trade publications or trade journals are periodicals directed to members of a specific profession. They often have information about industry trends and practical information for people working in the field.

Features of trade publications:

  • Authors are specialists in their fields
  • Focused on members of a specific industry or profession
  • No peer review process
  • Include photographs, illustrations, charts, and graphs, often in color
  • Technical vocabulary

Trade publications are geared towards professionals in a discipline. They report news and trends in a field, but not original research. They may provide product or service reviews, job listings, and advertisements.

2.3.1.4 Scholarly, Academic, and Scientific Publications

Scholarly, academic, and scientific publications are a collections of articles written by scholars in an academic or professional field. Most journals are peer-reviewed or refereed, which means a panel of scholars reviews articles to decide if they should be accepted into a specific publication. Journal articles are the main source of information for researchers and for literature reviews.

Features of journals:

  • written by scholars and subject experts
  • author’ credentials and institution will be identified
  • written for other scholars
  • dedicated to a specific discipline that it covers in depth
  • often report on original or innovative research
  • long articles, often 5-15 pages or more
  • articles almost always include a list of sources at the end (Works Cited, References, Sources, or Bibliography) that point back to where the information was derived
  • no or very few advertisements
  • published by organizations or associations to advance their specialized body of knowledge

Scholarly journals provider articles of interest to experts or researchers in a discipline. An editorial board of respected scholars (peers) reviews all articles submitted to a journal. They decide if the article provides a noteworthy contribution to the field and should be published. There are typically few  little or no advertisements. Articles published in scholarly journals will include a list of references.

2.3.1.5 A word about open access journals

Increasingly, scholars are publishing findings and original research in open access journals .   Open access journals are scholarly and peer-reviewed and open access publishers provide unrestricted access and unrestricted use.  Open access is a means of disseminating scholarly research that breaks from the traditional subscription model of academic publishing. It is free of charge to readers and because it is online, it is available at anytime, anywhere in the world, to anyone with access to the internet.  The Directory of Open Access Journals ( DOAJ ) indexes and provides access to high-quality, peer-reviewed scholarly articles.

In summary, newspapers and other popular press publications are useful for getting general topic ideas. Trade publications are useful for practical application in a profession and may also be a good source of keywords for future searching. Scholarly journals are the conversation of the scholars who are doing research in a specific discipline and publishing their research findings.

2.3.1.6 Primary, Secondary, and Tertiary Sources

Primary sources of information are those types of information that come first. Some examples of primary sources are:

  • original research, like data from an experiment with plankton.
  • diaries, journals, photographs
  • data from the census bureau or a survey you have done
  • original documents, like the constitution or a birth certificate
  • newspapers are primary sources when they report current events or current opinion
  • speeches, interviews, email, letters
  • religious books
  • personal memoirs and autobiographies
  • pottery or weavings

There are different types of primary sources for different disciplines.  In the discipline of history, for example, a diary or transcript of a speech is a primary source.  In education and nursing, primary sources will generally be original research, including data sets.

Secondary sources are written about primary sources to interpret or analyze them. They are a step or more removed from the primary event or item. Some examples of secondary sources are:

  • commentaries on speeches
  • critiques of plays, journalism, or books
  • a journal article that talks about a primary source such as an interpretation of Steinbeck’s The Grapes of Wrath, or the flower symbolism of Monet’s water garden paintings
  • textbooks (can also be considered tertiary)
  • biographies
  • encyclopedias

Tertiary sources are further removed from the original material and are a distillation and collection of primary and secondary sources. Some examples are:

  • bibliography of critical works about an author
  • textbooks (also considered secondary)

A comparison of information sources across disciplines:

SUBJECT PRIMARY SECONDARY TERTIARY
Education Journal article reporting on quantitative study of after school programs Article in Teacher Magazine about after school programs Handbook of afterschool programming ERIC database
Nursing Journal article reporting on a Cclinical trial of a treatment or device Systematic review of treatment or device, such as those found in the Encyclopedia of Nursing Research
Psychology Patient notes taken by clinical psychologist Magazine article about the patient’s psychological condition Textbook on clinical psychology

2.4 Information Sources

In this section, we discuss how to find not only information, but the sources of information in your discipline or topic area.  As we see in the graphic and chart above, the information you need for your literature review will be located in multiple places.  How and where research and publication occurs drives how and where the information is located, which in turn determines how you will discover and retrieve it.  When we talk about information sources for a literature review in education or nursing, we generally mean these five areas: the internet, reference material and other books, empirical or evidence-based articles in scholarly, peer-reviewed journals, conference proceedings and papers, dissertations and theses, and grey literature.

The World Wide Web can be an excellent place to satisfy some initial research needs.

  • It is a good resource for background information and for finding keywords for searching in the library catalog and databases.
  • It is a good tool for locating professional organizations and searching for information and the names of experts in a given discipline.
  • Google Scholar is a useful discovery tool for citations, especially if you are trying to get the lay of the land surrounding your topic or if you are having a problem with keywords in the databases. You can find some information to refine your search terms. It is NOT acceptable to depend on Google Scholar for finding articles because of the spotty coverage and lack of adequate search features.

2.4.2 Books and Reference Sources

Reference materials and books are available in both print and electronic formats. They provide gateway knowledge to a subject area and are useful at the beginning of the research process to:

  • Get an overview of the topic, learn the scope, key definitions, significant figures who are involved, and important timelines
  • Discover the foundations of a topic
  • Learn essential definitions, vocabulary terms, and keywords you can use in your literature searching strategy

2.4.3 Scholarly Articles in Journals

Another major category of information sources is scholarly information produced by subject experts working in academic institutions, research centers and scholarly organizations. Scholars and researchers generate information that advances our knowledge and understanding of the world. The research they do creates new opportunities for inventions, practical applications, and new approaches to solving problems or understanding issues.

Academics, researchers and students at universities make their contributions to scholarly knowledge available in many forms:

  • masters’ theses
  • doctoral dissertations
  • conference papers
  • journal articles and books
  • individual scholars’ web pages
  • web pages developed by the researcher’s’ home institution (Hansen & Paul, 2015).

Scholars and researchers introduce their discoveries to the world in a formal system of information dissemination that has developed over centuries. Because scholarly research undergoes a process of “peer review” before being published (meaning that other experts review the work and pass judgment about whether it is worthy of publication), the information you find from scholarly sources meets preset standards for accuracy, credibility and validity in that field.

Likewise, scholarly journal articles are generally considered to be among the most reliable sources of information because they have gone through a peer-review process.

2.4.5 Conference Papers & Proceedings

Conferences are a major source of  emerging research where researchers present papers on their current research and obtain feedback from the audience.  The papers presented in the conference are then usually published in a volume called a conference proceeding.  Conference proceedings highlight current discussion in a discipline and can lead you to scholars who are interested in specific research areas.

A word about conference papers: several factors contribute to making these documents difficult to find.  It may be months before a paper is published as a journal article, or it may never be published.  Publishers and professional associations are inconsistent in how they publish proceedings.  For example, the papers from an annual conference may be published as individual, stand-alone titles, which may be indexed in a library catalog, or the conference proceedings may be treated more like a periodical or serial and, therefore, indexed in a journal database.

It is not unusual that papers delivered at professional conferences are not published in print or electronic form, although an abstract may be available.  In these cases, the full paper may only be available from the author or authors.

The most important thing to remember is that if you have any difficulty finding a conference proceeding or paper, ask a librarian for assistance.

2.4.6 Dissertations and Theses

Dissertations and theses can be rich sources of information and have extensive reference lists to scan for resources. They are considered gray literature, so are not “peer reviewed”. The accuracy and validity of the paper itself may depend on the school that awarded the doctoral or master’s  degree to the author.

2.5 Conclusion

In thinking about ‘the literature’ of your discipline, you are beginning the first step in writing your own literature review.  By understanding what the literature in your field is, as well as how and when it is generated, you begin to know what is available and where to look for it.

We briefly discussed seven types of (sometimes overlapping) information:

  • information found on the web
  • information found in reference books and monographs
  • information found in scholarly journals
  • information found in conference proceedings and papers
  • information found in dissertations and theses
  • information found in magazines and trade journals
  • information that is primary, secondary, or tertiary.

By conceptualizing or scoping how and where the literature of your discipline or topic area is generated, you have started on your way to writing your own literature review.

Figure 2.3 illustrates what skills are needed to find what is available on a topic. Students should be able to understand, know, and recognize different types of information, the publication process, issues of accessibility, and what services are available to help them. In this way, students are able to identify different types of information, available search tools, different information formats, and use new tools as they become available.

Finally, remember:

“All information sources are not created equal. Sources can vary greatly in terms of how carefully they are researched, written, edited, and reviewed for accuracy. Common sense will help you identify obviously questionable sources, such as tabloids that feature tales of alien abductions, or personal websites with glaring typos. Sometimes, however, a source’s reliability—or lack of it—is not so obvious…You will consider criteria such as the type of source, its intended purpose and audience, the author’s (or authors’) qualifications, the publication’s reputation, any indications of bias or hidden agendas, how current the source is, and the overall quality of the writing, thinking, and design.”  ( Writing for Success, 2015, p. 448 ).

We will cover how to evaluate sources in more detail in Chapter 5.

For each of these information needs, indicate what resources would be the best fit to answer your question. There may be more than one source so don’t feel like you have to limit yourself to only one. See Answer Key for the correct response.

  • You are to write a brief paper on a theory that you only vaguely understand. You need some basic information. Where would you look?
  • If you heard something on the radio about a recent research involving an herbal intervention for weight loss where could you find the actual study?
  • You are going to be doing an internship in a group home for young men. You have heard that one issue that comes up for them is anger. Where would you look for practical interventions to help you manage this problem if it came up?
  • You have the opportunity to work on a research project through a grant proposal. You need to justify the research question and show that there is an interest and a need for this research. What resources would you cite in your application?
  • You have been assigned a project to find primary sources about classroom discipline used in early 20th-century schools. What primary sources could you use and where would you find them?
  • You have an idea for a great thesis but you are afraid that it has been done before. Since you would like to do something original, where could you find out if someone else has done the project?
  • There was a post on Facebook that welfare recipients in Arizona were recently tested for drug use with only three in 140,000 having positive results. Where can I find out if this number is accurate?

Test Yourself

Question 1  match the type of periodical to its content.

Trade publication Scholarly journal Magazine

  • Contains articles about a variety of topics of popular interest; also contains advertising.
  • Has information about industry trends and practical information for professionals in a field.
  • Contains articles written by scholars in an academic field and reviewed by experts in that field.

Question 2: Given what you know about information types and sources, put the following information sources in order from the least accurate and reliable  to the most accurate and reliable. (1 least accurate/4 most accurate)

  • Books and encyclopedias
  • News broadcasts and social media directly following an event.
  • Analysis of an event in the news media or popular magazine weeks after an event.
  • Articles written by scholars and published in a journal.

Question 3: What is information called that is either a diary, a speech, original research, data, artwork, or a religious book.

Question 4: to find the best information in the databases you need to use keywords that are used by the scholars. where do you find out what keywords to try.

  • From websites
  • In journal articles
  • All of the above

Question 5: Which of the following is NOT true about scholarly journals?

  • They contain the conversation of the scholars on a particular subject.
  • They are of interest to the general public.
  • The articles are followed by an extensive reference list.
  • They contain reports of original research.

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Literature Reviews for Education and Nursing Graduate Students Copyright © by Linda Frederiksen is licensed under a Creative Commons Attribution 4.0 International License , except where otherwise noted.

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Systematic literature review of heuristic-optimized microgrids and energy-flexible factories.

sources of information for literature review

1. Introduction

  • the optimal system sizing of microgrids (OSS);
  • the optimization of electrical energy distribution to storage systems and consumers (EED); and
  • the energy flexibilization of factories (EF)?
  • What is the scope of the functionality of the models and optimization algorithms of the respective research approaches?
  • To what extent do research approaches that integrate these three areas into a common use case already exist?

2. Foundations of Microgrids, Energy-Flexible Factories, and Optimization Concepts

2.1. introduction to microgrids, 2.2. electrical energy distribution strategies, 2.3. economic and sustainable optimization objectives, 2.4. energy flexible factories, 2.5. basics of simulation models, 2.6. introduction to metaheuristic optimization, 3. implementation of the systematic literature review, 3.1. phase a—comprehensive collection of literature.

  • For the SLR OSS search path, synonyms were chosen in the areas of hydrogen storage, decentralized energy supply, PV, BESS, and P2P systems, and methods for optimizing the MG component dimensions.
  • For the SLR EED search path, functionalities related to load shifting, demand management, flexibility, dynamic pricing, and optimization were included.
  • For the SLR EF search path, keywords were formulated in the areas of flexibility, resource scheduling, production planning, energy management, and factory decarbonization.

3.2. Phase B—Selection of Sources

4.1. descriptive analysis, 4.2. individual analysis, 4.2.1. analysis of the research area of the optimal system sizing of microgrids.

SourceYa. Zhang et al. [ ]Ya. Zhang [ ]Akhavan Shams et al. [ ]Singh et al. [ ]Yi. Zhang et al. [ ]Crespi et al. [ ]Crespi et al. [ ]Chen et al. [ ]Xing et al. [ ]Le et al. [ ]
OSS/EED/EF●//○●//●/○/○●/○/○●/○/○●//○●/○/○●/○/○●//○
GRID/PV/WT●/●/○●/●/●●/●/○●/●/●●/●/○●/●/●●/●/●●/●/○
BESS/P2P●/●●/●●/●●/●●/●○/●●/●●/●●/●
Model TypeDynamicDeterministicDynamicStochasticDeterministicDeterministicDeterministicDynamic
Steps; Period1 h; 25 a1 h; 20 a1 h; 20 a1 h; 1 a1 h; 1 a1 h; 6 a1 h; 30 a1 h; 25 a
StageDesign, OperationDesignDesignDesignDesign,
Operation
Design,
Operation
DesignDesign,
Operation
Cost ModelNPVNPVNPVNPVNPVNPVNPVNPV
Electricity ModelToU, DAM, FeesFixedToU (Buying)ToUToU, DAMFixedToU
Sustainability ModelSSRSocial CostsCO per kWhSSRSSRSSRSSRSSR
Simulation Functionalities* CHPRamp-UpH SaleDegradation
Stochastics
MetaheuristicGenetic AlgorithmGenetic Algorithm [OSS]ABC-PO [OSS]NSGA-II [OSS]MOPSO [OSS]PSO and NSGA-II [OSS]MOMFA [OSS/EED]
* [OSS/EED][OSS/EED/EF]
SolverMILPMILP [OSS/EED]
[EED][EED/EF]
ObjectivesNPV, SSR, LLRNPV, SSRLCOENPV, SSR, LLRLCOENPV, SSR, LLRNPV, SSR, LLRNPV, SSR, LLRNPV, SSR
Optimizer FunctionalitiesMILP IntegratedHyperparameter Tuning
EED StrategyConventional,
Peak Shaving
ConventionalConventionalConventional, Grid ChargingConventional,
Grid Charging
ConventionalConventionalConventional, Grid Charging
EF StrategyLoad Shifting
Case StudyMulti-Apartment BuildingUniversity BuildingUniversity Building1 MW LoadFactoryPortCommunityWarehouse
LocationSwedenIranIndiaChinaItalyChinaChinaVietnam

4.2.2. Analysis of the Research Area for the Optimization of Electrical Energy Distribution to Storage Systems and Consumers

SourceJaramillo et al. [ ]Khan et al. [ ]Shahryari et al. [ ]Ruiming [ ]Mosa et al. [ ]Cambambi et al. [ ]Vaish et al. [ ]Guo et al. [ ]
OSS/EED/EF○/●/○/●/○○/●/○/●/○○/●/○○/●/○○/●/○○/●/○
GRID/PV/WT●/●/○●/●/●●/●/●●/●/●●/●/○●/●/●●/●/●●/●/●
BESS/P2P○/●●/●●/●○/●●/●●/●●/●●/●
Model TypeDeterministicDynamicStochasticDynamicDynamicDeterministicDeterministicDynamic
Steps; Period15 min; 2 wk1 h; 1 d1 h; 1 d1 h; 1 d1 h; 1 d1 h; 1 d1 h; 1 d1 h; 1 a
StageOperationOperationOperationOperationOperationOperationOperationOperation
Cost ModelO&M, Peak Load Fees,O&MO&MO&MO&M, CaPex, Load LossO&MO&MNPV
Electricity ModelToU, DAMToUToU (buying), DAMToUToUToUToUToU
Sustainability ModelCO per kWhCO , NO , SO
per kWh
CO , NO , SO
per kWh
CO per kWhCO , NO , SO per kWhCO per kWh
Simulation FunctionalitiesStandard Load Profile,
Ramp-Up
Multi-Agent ApproachDAMDegradation, Ramp-UpDAM, PV Load Forecast, Ramp-UpDegradationCHP,
Ramp-Up
SOC Forecast
StochasticsRES, ToU, Loads
MetaheuristicMOGSO [EED/EF]NSGA-II [EED]Physic-Based [EED]Rolling Horizon [EED]
SolverMILP [EED/EF]BARON [EED]MILP [EED]MILP [EED]
ObjectivesOpEx, Peak Loads, EmissionsOpEx,
Emissions
OpEx,
Emissions
OpExOpExLCOENPV, SSR
Optimizer FunctionalitiesStochastic ModelingInteractive SearchData-Driven Scheduling
EED StrategyOptimizer,
Peak Shaving, Grid Charging
ConventionalOptimizerOptimizerOptimizerOptimizerOptimizerOptimizer
EF StrategyE-ChargingLoad Shifting
Case StudyUniversity BuildingCommunityGenericGenericMulti-Apartment BuildingGenericGenericGeneric
LocationGermanyMalaysiaIranChinaEgyptBrazilIndiaChina

4.2.3. Analysis of the Research Area of the Energy Flexibilization of Factories

4.3. research gap analysis.

  • Although energy pricing incorporated granular dynamic ToU prices, emissions were not considered in similar detail. A ToU consideration of emissions per kWh of electricity could shift focus from predominantly economic to sustainability considerations. Databases, such as [ 69 ], have already provided time- and location-dependent emissions of electricity.
  • A holistic multi-agent simulation and optimization model covering all three research areas could not be identified. It is advisable to develop an overarching optimization algorithm that integrates various metaheuristics, thereby combining their respective advantages.
  • The increasing complexity of optimization models, arising from the integration of numerous sub-models and functionalities into the optimization calculations, should not be underestimated. There is a risk of becoming trapped in local optima during the optimization process. However, the accumulation of experiential knowledge and the precise tuning of hyperparameters for various metaheuristics in relation to the specific application can enhance the results and improve the robustness of the methodology and models.
  • Various functionalities have been introduced; however, an approach that implements all functionalities cannot be found. It is crucial to emphasize that not all functionalities can be applied within a single simulation and optimization model because of the potential complexity that could outweigh the benefits.
  • Studies analyzing all functionalities through sensitivity analyses to determine their criticality are lacking, particularly for EED and EF strategies. Furthermore, an analysis should be conducted to determine which functionalities and model characteristics are better suited for the design and operation stages.
  • A user-friendly modeling approach specifically tailored for factories, particularly a holistic implementation methodology with template-based generic sub-models designed for SMEs, is currently lacking.

5. Discussion and Conclusions

Author contributions, data availability statement, acknowledgments, conflicts of interest.

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Click here to enlarge figure

SourceFazli Khalaf and Wang [ ]Caro-Ruiz et al. [ ]Lombardi et al. [ ]Beier et al. [ ]Wanapinit et al. [ ]Küster et al. [ ]
OSS/EED/EF○//●//●○/○/●//●○//●
GRID/PV/WT●/●/●○/●/○●/●/●●/●/●●/●/●●/●/○
BESS/P2P●/○●/○●/●●/○●/○●/○
Model TypeStochasticDeterministicDynamicDynamicDeterministicDynamic
Steps; Period5 min; 1 d1 h; 1 a1 s; 1 h5 min; 1 wk1 s; 1 d
StageOperationDesign and OperationOperationDesign and OperationOperation
Cost ModelElectricity CostsElectricity CostsElectricity CostsElectricity Costs
Electricity ModelToU, DAMPeak FeesToU, DAMToU
Sustainability ModelSSRSSR; CO per kWhSSR
Simulation FunctionalitiesBESS/Buffer Sizing Methodology,
PPR Modeling
Throughput times,
PPR Modeling,
Multi-Agents,
CO per product
PPR Modeling,
Flexibilization Analysis,
CHP
PPR Modeling
StochasticsRES
MetaheuristicGenetic Algorithm [EF]
SolverSMILP [EED/EF]MILP [EED/EF]MILP [EED/EF]
ObjectivesElectricity CostsSSRSSRElectricity CostsFitness Function
Optimizer Functionalities2 Stages: Deterministic and StochasticScheduling Processes as Alleles
EED StrategyOptimizerOptimizerConventionalConventionalOptimizerConventional
EF StrategyFlow-ShopFlow-ShopFlow-ShopFlexible Job-ShopFlexible Job-Shop
Case StudyFactoryFactoryFactoryFactoryFactory
LocationUSAGermanyGermanyGermanyGermany
GroupFeatureSLR OSSSLR EEDSLR EFTotal
Metaheuristic/SolverEvolutionary Based5117
Swarm Based41-5
Linear Solver34310
ObjectivesSingle-Objective23510
Multi-Objective84-12
Emissions-Related Objectives94215
Costs-Related Objectives127221
GroupFeatureSLR OSSSLR EEDSLR EFTotal
Step Sizes/min/h-/-/10-/1/72/2/22/3/19
Simulation Periodh/d/wk/a-/-/-/10-/6/1/11/2/1/21/8/2/13
Cost ModelOnly Electricity Costs--44
CaPex-1-1
OpEx-8-8
NPV101-11
Electricity ModelDAM3227
ToU Buying/Selling5/37/63/315/12
Peak Fees2-13
Electricity Price Trend1--1
Sustainability modelCO , NO , SO Emissions16-7
Social Costs1--1
SSR8-412
Simulation Model FunctionalitiesCHP1113
Ramp-Up12-3
H Sale, Buying11-2
Degradation12-3
Standard Load Profile-1-1
Multi-Agent-1-1
Load Forecast-1-1
RES Forecast-1-1
SOC Forecast-1-1
PPR Modeling--44
Flexibilization Analysis--22
KPIs per Product  11
 Stochastics1113
Optimization Model FunctionalitiesMILP Integrated2--2
Hyperparameter Tuning1--1
Stochastic Modeling-112
Interactive Search-2-2
Data-Driven Scheduling--11
Scheduling Process as Alleles--11
EED StrategyConventional101310
Grid Charging7--7
Optimizer-7310
EF StrategyLoad Shifting12-3
Flow-Shop--44
Flexible Job-Shop--22
Case StudyFactory/Building/Generic4/5/--/3/56/-/-10/8/5
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Share and Cite

Prior, J.; Drees, T.; Miro, M.; Kuhlenkötter, B. Systematic Literature Review of Heuristic-Optimized Microgrids and Energy-Flexible Factories. Clean Technol. 2024 , 6 , 1114-1141. https://doi.org/10.3390/cleantechnol6030055

Prior J, Drees T, Miro M, Kuhlenkötter B. Systematic Literature Review of Heuristic-Optimized Microgrids and Energy-Flexible Factories. Clean Technologies . 2024; 6(3):1114-1141. https://doi.org/10.3390/cleantechnol6030055

Prior, Johannes, Tobias Drees, Michael Miro, and Bernd Kuhlenkötter. 2024. "Systematic Literature Review of Heuristic-Optimized Microgrids and Energy-Flexible Factories" Clean Technologies 6, no. 3: 1114-1141. https://doi.org/10.3390/cleantechnol6030055

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IMAGES

  1. Literature Review -10 Primary Sources Of Literature Review

    sources of information for literature review

  2. Writing the Literature Review

    sources of information for literature review

  3. How to write a literature review: Tips, Format and Significance

    sources of information for literature review

  4. The Importance of Literature Review in Scientific Research Writing

    sources of information for literature review

  5. 1: Types of literature sources

    sources of information for literature review

  6. 50 Smart Literature Review Templates (APA) ᐅ TemplateLab

    sources of information for literature review

COMMENTS

  1. Literature review sources

    Learn how to choose and use different sources of literature for your dissertation, such as primary, secondary and tertiary sources. Find examples of books, journals, magazines, newspapers, online articles and grey literature for your literature review.

  2. Primary and secondary sources

    Research for your literature review can be categorised as either primary or secondary in nature. The simplest definition of primary sources is either original information (such as survey data) or a first person account of an event (such as an interview transcript). Whereas secondary sources are any publshed or unpublished works that describe ...

  3. Writing a Literature Review

    A literature review is a document or section of a document that collects key sources on a topic and discusses those sources in conversation with each other (also called synthesis ). The lit review is an important genre in many disciplines, not just literature (i.e., the study of works of literature such as novels and plays).

  4. Primary, Secondary and Tertiary Sources

    A secondary source is a document or work where its author had an indirect part in a study or creation; an author is usually writing about or reporting the work or research done by someone else. Secondary sources can be used for additional or supporting information; they are not the direct product of research or the making of a creative work.

  5. How to Write a Literature Review

    Examples of literature reviews. Step 1 - Search for relevant literature. Step 2 - Evaluate and select sources. Step 3 - Identify themes, debates, and gaps. Step 4 - Outline your literature review's structure. Step 5 - Write your literature review.

  6. Strategies to Find Sources

    Finding sources (scholarly articles, research books, dissertations, etc.) for your literature review is part of the research process. This process is iterative, meaning you repeat and modify searches until you have gathered enough sources for your project. The main steps in this research process are:

  7. Literature Review: Lit Review Sources

    Primary source: Usually a report by the original researchers of a study (unfiltered sources) Secondary source: Description or summary by somebody other than the original researcher, e.g. a review article (filtered sources) Conceptual/theoretical: Papers concerned with description or analysis of theories or concepts associated with the topic.

  8. Writing a literature review

    Writing a literature review requires a range of skills to gather, sort, evaluate and summarise peer-reviewed published data into a relevant and informative unbiased narrative. Digital access to research papers, academic texts, review articles, reference databases and public data sets are all sources of information that are available to enrich ...

  9. Strategies to Finding Sources

    Finding sources (scholarly articles, research books, dissertations) for your literature review is part of the research process, a process that is iterative--you go back and forth along the process as new information is gathered and analyze until all necessary data is acquired and you are ready to write. The main steps in this research process are:

  10. Literature Review: The What, Why and How-to Guide

    Example: Predictors and Outcomes of U.S. Quality Maternity Leave: A Review and Conceptual Framework: 10.1177/08948453211037398 ; Systematic review: "The authors of a systematic review use a specific procedure to search the research literature, select the studies to include in their review, and critically evaluate the studies they find." (p. 139).

  11. 5. The Literature Review

    A literature review may consist of simply a summary of key sources, but in the social sciences, a literature review usually has an organizational pattern and combines both summary and synthesis, often within specific conceptual categories.A summary is a recap of the important information of the source, but a synthesis is a re-organization, or a reshuffling, of that information in a way that ...

  12. What is a Literature Review?

    A literature review is a review and synthesis of existing research on a topic or research question. A literature review is meant to analyze the scholarly literature, make connections across writings and identify strengths, weaknesses, trends, and missing conversations. A literature review should address different aspects of a topic as it ...

  13. Primary vs. Secondary Sources

    Gather information from primary sources that you can't access directly (e.g. private letters or physical documents located elsewhere) When you conduct a literature review or meta analysis, you can consult secondary sources to gain a thorough overview of your topic. If you want to mention a paper or study that you find cited in a secondary ...

  14. What is a literature review?

    A literature or narrative review is a comprehensive review and analysis of the published literature on a specific topic or research question. The literature that is reviewed contains: books, articles, academic articles, conference proceedings, association papers, and dissertations. It contains the most pertinent studies and points to important ...

  15. Researching for your literature review: Literature sources

    A good quality literature review involves searching a number of databases individually. The most common method is to search a combination of large inter-disciplinary databases such as Scopus & Web of Science Core Collection, and some subject-specific databases (such as PsycInfo or EconLit etc.). The Library databases are an excellent place to ...

  16. Primary & Secondary Sources

    The term primary source is used broadly to embody all sources that are original. Primary sources provide first-hand information that is closest to the object of study. Primary sources vary by discipline. In the natural and social sciences, original reports of research found in academic journals detailing the methodology used in the research, in ...

  17. Steps in Conducting a Literature Review

    A literature review is an integrated analysis-- not just a summary-- of scholarly writings and other relevant evidence related directly to your research question.That is, it represents a synthesis of the evidence that provides background information on your topic and shows a association between the evidence and your research question.

  18. Ten Simple Rules for Writing a Literature Review

    When searching the literature for pertinent papers and reviews, the usual rules apply: be thorough, use different keywords and database sources (e.g., DBLP, Google Scholar, ISI Proceedings, JSTOR Search, Medline, Scopus, Web of Science), and. look at who has cited past relevant papers and book chapters.

  19. Evaluating Literature Reviews and Sources

    A good literature review evaluates a wide variety of sources (academic articles, scholarly books, government/NGO reports). It also evaluates literature reviews that study similar topics. This page offers you a list of resources and tips on how to evaluate the sources that you may use to write your review.

  20. Types of Information Sources

    Primary Sources: Primary sources of information are first hand accounts of research or an event including original scholarly research results, raw data, testimony, speeches, historic objects or other evidence that provides unique and original information about a person or an event. These sources were created at the time which the observation or ...

  21. 5.3 Acceptable sources for literature reviews

    Because peer reviewed journal articles have gone through a rigorous process of review, they are considered to be the premier source for research. Peer reviewed journal articles should serve as the foundation for your literature review. The following link will provide more information on peer reviewed journal articles.

  22. Chapter 2: What is a Literature Review?

    2.1 Overview of information. Because a literature review is a summary and analysis of the relevant publications on a topic, we first have to understand what is meant by 'the literature'. ... When we talk about information sources for a literature review in education or nursing, we generally mean these five areas: the internet, reference ...

  23. What's a Primary Source? or a Literature Search?

    Secondary literature consists of interpretations and evaluations that are derived from or refer to the primary source literature. Examples include review articles (e.g., meta-analysis and systematic reviews) and reference works. Professionals within each discipline take the primary literature and synthesize, generalize, and integrate new research.

  24. Subject Guides: How to Research: Types of Information Sources

    Check whether the source includes references. Depending on the citation style, these may be parenthetical references or notes, and there should generally be a reference list at the end. Typically, most of the cited works will be other scholarly sources like journal articles and books. It includes original research or analysis

  25. Clean Technol.

    Decentralized renewable energy generation and consumption through microgrids, coupled with short- and long-term storage systems and enhanced demand flexibility, represent a promising strategy for mitigating grid stress and reducing emissions in the industrial sector. However, transitioning into a sustainable industry often poses challenges in terms of economic feasibility. This review surveys ...

  26. Journal of Medical Internet Research

    While users seek trustworthy sources of health information, they often lack adequate health and digital literacies, which is exacerbated by social and economic inequalities. ... During, and Beyond the COVID-19 Pandemic: Scoping Literature Review Prevalence of Health Misinformation on Social Media—Challenges and Mitigation Before, During, and ...