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Identifying children exposed to maltreatment: a systematic review update
Jill R McTavish1, Andrea Gonzalez2, Nancy Santesso3
1Department of Psychiatry & Behavioural Neurosciences, McMaster University, 1280 Main Street West, MIP 201A, Hamilton, ON, L8S 4K1, Canada. mctavisj@mcmaster.ca.
BMC Pediatrics
|March 9, 2020
Summary
Identifying child maltreatment using screening tools is unreliable, leading to many false positives and missed cases. The potential harms of these strategies may outweigh any benefits for child protection.
Area of Science:
- Child Health
- Public Health
- Forensic Science
Background:
- Child maltreatment is a global issue requiring effective identification strategies.
- Existing strategies aim to identify children exposed to maltreatment to prevent further harm.
- This review systematically evaluates the accuracy of these identification strategies.
Purpose of the Study:
- To systematically review and evaluate the accuracy of strategies used for identifying child maltreatment.
- To synthesize evidence on the effectiveness and potential harms of child maltreatment identification tools.
Main Methods:
- A systematic search of seven databases was conducted for studies published between 1961 and July 2019.
- Studies estimating the accuracy of instruments for identifying neglect, physical, emotional, and sexual abuse were included.
- Data on accuracy were extracted, and evidence was narratively synthesized; false positives and negatives were calculated for relevant studies.
Main Results:
- 32 articles (31 studies) evaluated identification strategies, including three screening tools: SPUTOVAMO checklist, Escape instrument, and a child sex trafficking screening questionnaire.
- No studies assessed the impact of identification strategies on child outcomes.
- All studies exhibited serious risk of bias, indicating potential over- or under-identification of child maltreatment.
Conclusions:
- Low to very low certainty evidence suggests screening tools may lead to high numbers of false suspicions or missed cases.
- The potential harms associated with inaccurate identification may exceed the benefits of using these tools.
- Further research is needed to develop and validate accurate and reliable methods for identifying child maltreatment.

