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Case study template.

  • Occupational Therapy - Case Study Guidelines

QMU Occupational Therapy - Case Study Guidelines

Case Study Guidelines

Introduction 

This is a brief guide to the content of a case study.  The individual selected for case study may be considered in terms of an Occupational Therapy Model/ Approach to practice and also the wider environments and networks that play a role in a person’s life. 

This guide is created with an individual in mind but may also be used for a group, community or population that you have worked with. RCOT have an interesting case study template: Royal Collage of Occupational Therapy  which they used for one of their influencing campaigns.  You may find it useful if you are presenting work you have done with a group, community or population rather than an individual service user.

Mandatory for all case studies

Anonymity and confidentiality of the service user(s), service provider and all staff involved must be maintained through out the case study .  You are advised to use pseudonyms, delete the name of service and any geographical locations.

Consider how your case study will demonstrate or include the points below:

  • Identify a main focus (why are you writing this, what do you want to learn from this?)
  • Wider context - How does this impact on the OT process?
  • Service user involvement – How did you facilitate them to work in partnership with you? What was important to them?
  • Critical engagement - Rationales for choices/ decisions made throughout the OT process must be detailed, and include a balanced critique (i.e. pro’s and con’s)
  • Evidence - Support your work with literature and other resources available to you i.e. reading, useful placement resources, theory, policy and other documents
  • How will you present your case study to your team? Consider different media (PowerPoint, video diary, photo’s, end products).
  • Consider facilitating the person to present their case with you.

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A Comparative Analysis of Case Presentation Modalities Used in Clinical Reasoning Coursework in Occupational Therapy

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Rosemary Lysaght , Margaret Bent; A Comparative Analysis of Case Presentation Modalities Used in Clinical Reasoning Coursework in Occupational Therapy. Am J Occup Ther May/June 2005, Vol. 59(3), 314–324. doi: https://doi.org/10.5014/ajot.59.3.314

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This study used mixed methods to compare four different styles of case presentation in a course designed to develop the clinical reasoning skills of master’s level occupational therapy students. Modalities used to present cases were printed text, videotape, live interview, and CD-ROM movies delivered on an Internet platform. The researchers sought to determine the relative merits and limitations of each modality from both pedagogical and practical standpoints. Results indicate that the choice of modality does not compromise the ability of students to meet learning objectives related to clinical reasoning; however, several advantages and disadvantages with respect to practical aspects of presentation and learning were identified from instructor and student perspectives. The strength of the overall instructional format, and decisions concerning the amount and type of information provided in the cases were found to be more relevant to the quality of the learning experience than the modality of presentation. Recommendations are provided for structuring clinical reasoning learning experiences that combine the best features from the case modalities examined in this study.

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Exploring the contribution of case study research to the evidence base for occupational therapy: a scoping review

Leona mcquaid.

Glasgow Caledonian University, Glasgow, UK

Katie Thomson

Katrina bannigan, associated data.

The datasets generated and analysed during the current study are available in the UK Data Service ReShare repository, [10.5255/UKDA-SN-855706].

Case study research is generating interest to evaluate complex interventions. However, it is not clear how this is being utilized by occupational therapists or how feasible it is to contribute to the evidence base. This scoping review explores case study research within occupational therapy in terms of how it is defined, the methodological characteristics adopted, such as data collection and analysis, and the range of practice contexts in which it is applied. We consider the viability of case study research for contributing to our evidence base.

Opinion, text and empirical studies within an occupational therapy practice context were included. A three-step extensive search following Joanna Briggs Institute methodology was conducted in June 2020 and updated in July 2021 across ten databases, websites, peer-reviewed and grey literature from 2016 onwards. Study selection was completed by two independent reviewers. A data extraction table was developed and piloted and data charted to align with research questions. Data extraction was completed by one reviewer and a 10% sample cross checked by another.

Eighty-eight studies were included in the review consisting of ( n  = 84) empirical case study and ( n  = 4) non-empirical papers. Case study research has been conducted globally, with a range of populations across different settings. The majority were conducted in a community setting ( n = 48/84; 57%) with populations experiencing neurodevelopmental disorder ( n = 32/84; 38%), stroke ( n = 14/84;17%) and non-diagnosis specific ( n = 13/84; 15%). Methodologies adopted quantitative ( n = 42/84; 50%), mixed methods ( n = 22/84; 26%) and qualitative designs ( n = 20/84; 24%). However, identifying the methodology and ‘case’ was a challenge due to methodological inconsistencies.

Conclusions

Case study research is useful when large-scale inquiry is not appropriate; for cases of complexity, early intervention efficacy, theory testing or when small participant numbers are available. It appears a viable methodology to contribute to the evidence base for occupation and health as it has been used to evaluate interventions across a breadth of occupational therapy practice contexts. Viability could be enhanced through consistent conduct and reporting to allow pooling of case data. A conceptual model and description of case study research in occupational therapy is proposed to support this.

Systematic review registration

Open Science Framework 10.17605/OSF.IO/PCFJ6.

Supplementary Information

The online version contains supplementary material available at 10.1186/s13643-023-02292-4.

Developing evidence informed occupational therapy practice is a priority across international practice standards and research agendas [ 1 , 2 ]. The challenge in achieving this, however, is multifaceted. Occupational therapists report a lack of research knowledge, time, resources and organizational support as barriers in the conduct of research [ 3 – 5 ]. Implementing findings from a research environment to the reality of clinical practice also presents a challenge despite knowledge translation and implementation strategies [ 6 ]. In practice, therapists use reasoning, experience and the client’s perspectives in addition to research [ 7 , 8 ]. This holistic approach to service provision can be difficult to capture, but the need to demonstrate impact and quality outcomes remains.

Arguably, the challenge in evidencing the value of occupational therapy reflects the complexity of practice where the ‘the active ingredient’ is difficult to stipulate [ 9 ]. This is comparable to the ‘complexity turn’ of wider health and social care which acknowledges that interventions are not always linear processes with predictable outcomes [ 10 ]. In recognition of this, debate exists in occupational therapy about how best to develop the evidence base [ 11 ]. Whilst the need for large-scale inquiry and randomized controlled trials is evident, there is also a growing perception that this may not be appropriate to answer the full spectrum of practice-based questions [ 10 ]. Instead, the research method adopted should respond appropriately to the question being asked and often a range of methods may be necessary. In particular for occupational therapy, researchers should consider designs carefully, particularly when testing interventions, so the holistic nature of practice is not compromised [ 11 ]. A shift to a pluralistic approach which best serves the decision-making needs of practitioners may be more appropriate [ 12 , 13 ].

Case study methodology—an in-depth analysis of a phenomenon within its real-world context [ 14 ]—has become increasingly popular in social sciences and is beginning to generate greater interest in occupational therapy [ 11 , 15 ]. Focus on a single case in context presents a familiar and therefore potentially feasible approach to research for practitioners. As a methodology, it relies on the collection of multiple sources of data to gain an in-depth understanding of the case [ 14 ], resembling multiple sources of evidence informing decision making in practice [ 11 ]. Flyvberg [ 16 ] argues this detailed contextual knowledge is necessary for understanding human behaviours when there can be no absolutes. It therefore provides an alternative methodology where large-scale inquiry is not appropriate or feasible [ 14 ].

Confusion surrounds case study methodology in terms of how it is conducted, reported and consequently identified in the literature. Previous reviews have noted inconsistencies between methodology and design, mislabeling of case study research and a lack of clarity defining the case and context boundaries [ 15 , 17 ]. It is often associated with qualitative origins, evolving from the natural and social sciences where disciplines such as anthropology, sociology and psychology demonstrate early application of the methodology and have since used it to grow their evidence base [ 18 , 19 ]. However, case study research can be shaped by paradigm, study design and selection of methods, either qualitative, quantitative or mixed. Its flexibility as a methodology and variation in approach by seminal authors may add to the confusion. For instance, Stake [ 20 ] and Merriam [ 21 ] align to a qualitative approach whereas Yin [ 14 ] adopts more of a positivist approach with a priori design to examine causality. The language around case studies can also be synonymous with ‘non-research’ case reports, anecdotes about practice or educational case studies which do not include data collection or analysis [ 22 ]. However, case study methodology is research involving systematic processes of data collection with the ability to draw rigourous conclusions [ 17 ]. Hence, there is a need to better understand this methodology and bring clarity in defining it for research use in occupational therapy practice.

There are misconceptions that case study research can provide only descriptive or exploratory data and it is regarded as poorer evidence in the effectiveness evidence hierarchy [ 10 ]. However, in a meta-narrative review of case study approaches to evaluate complex interventions, Paparini et al. [ 15 ] noted diversity in epistemological and methodological approaches from narrative inquiry to the more quasi-experimental. As such, case study research offers flexibility to answer a range of questions aiding a pluralistic approach to research. Yin [ 14 ] suggests three purposes of case study research; (i) descriptive; describes a phenomenon such as an intervention; (ii) explorative; explores situations where there is no single outcome, and (iii) explanatory; seeks to explain casual relationships. Stake [ 20 ] on the other hand describes case study research as (i) intrinsic; to understand a single case, (ii) instrumental; where the case is of secondary interest to facilitate understanding to another context and (iii) collective; when multiple cases are studied around a similar concept. Whilst it has been criticized for lack of rigour and external validity [ 22 ], one case can be sufficient to make causal claims, similar to a single experiment [ 15 ]. A particular case can disprove a theory and prompt further investigation or testing [ 16 ]. Furthermore, Yin [ 14 ] reasons the accumulation of case studies may offer greater rigour, reliability and external validity of findings as a larger dataset is created. Through case replication and organized accessible storage, there is potential for data to be mined to conduct rigourous practice-based research [ 11 , 23 ].

Some contention exists around the classification of single-case designs, including N-of-1 observational and experimental designs. Rice, Stein and Tomlin [ 24 ] argue the single-case experimental design (SCED) is not the same as a case study; however, Paparini [ 10 ] maintains this is coterminous with Yin’s explanatory case study aims. The International Collaborative Network of N-of-1 Trials and Single-Case Designs (ICN) articulates these designs broadly as the study of a single participant in a real-world clinical application [ 25 ]. This singular and contextual focus makes these designs appropriate to consider under the umbrella term case study research for the purposes of this review and exploring how N-of-1 may be a viable means to develop the occupational therapy evidence base.

Case study research has previously been advocated for in occupational therapy. Ottenbacher [ 26 ] originally described the small ‘N’ study as a tool for practitioners to address their responsibilities of documenting service provision effectiveness. Others have provided support for case study methodology to demonstrate clinical impact, overcome challenges of investigating complex phenomena and develop the occupational therapy evidence base [ 27 – 29 ]. It is presented as a good ‘fit’ for occupational therapy with untapped potential for contributing to the evidence base [ 11 , 30 ]. Whilst these studies offer a justification for the use of case study research in occupational therapy and call for greater uptake of the method, no extensive review of empirical case study methodology in occupational therapy practice has been conducted. It therefore remains unclear if, and how, the methodology is being utilized, or how feasible it is to contribute to the evidence base. A scoping review was deemed the most appropriate methodology for this review as it has recognized value for researching broader topics [ 31 ]. It will identify all available, eligible evidence and chart key information from the literature to answer the research questions and identify any gaps in the knowledge base.

A preliminary search of PROSPERO, MEDLINE, the Open Science Framework and JBI Evidence Synthesis was conducted. A similar scoping review was published in 2020 but focused solely on the use of qualitative case studies in occupational therapy, therefore providing a restricted view of case study methodologies [ 32 ]. Equally, the literature search was conducted in 2017 and interest in this methodology has grown since; hence, there may have been a change in the use of qualitative case study research methods within occupational therapy in recent years.

This scoping review explores case study research within occupational therapy in terms of how it is defined, the methodological characteristics adopted, such as data collection and analysis, and the range of practice contexts in which it is applied. By reviewing case study research within the field, it will be possible to assess the viability of case study research for contributing to the evidence base for occupation and health. The enriched understanding of case study research within occupational therapy could identify areas for future research and strategies to improve evidence-based clinical outcomes for those accessing services.

Review questions

This review aims to understand how case study research methodologies are used to contribute to the evidence base for occupational therapy practice. Specifically, it will identify and chart data to address the following sub-questions:

  • How is ‘case study’ defined as a research methodology in occupational therapy literature?
  • What are the methodological characteristics of case study research used in occupational therapy practice?
  • What are the contexts and recorded implications of case study research undertaken in occupational therapy practice?

This scoping review was conducted in accordance with the Joanna Briggs Institute (JBI) methodology for scoping reviews [ 33 ] and, in line with best practice, used the updated Preferred Reporting Items Systematic Reviews and Meta-Analyses Extension for Scoping Reviews checklist (PRISMA-ScR)  (See Additional File 1 for PRISMA-ScR checklist) [ 34 – 36 ]. It was conducted in accordance with an a priori protocol [ 37 ], and any deviations from this are reported and justified.

Inclusion criteria

Participants.

This review considered studies where occupational therapy input is provided as the object of study or the ‘case’ within the case study; therefore, the inclusion criteria was not limited by participant characteristics. It is possible that included studies may not involve participants given the nature of case study research and non-empirical study types are also eligible for inclusion. This allowed the potential for a representative picture of who and what occupational therapists have studied using case study methodology.

Empirical studies using case study research methodology were included. Literature reviews, text or opinion pieces which discuss the value of case study research within occupational therapy practice were also included to ascertain how others have used or conceptualized the use of case study research to achieve evidence-based practice. Papers were excluded where a case study research design was not explicit, for example, a descriptive case report without data collection and analysis.

Any area of occupational therapy practice was considered which spans health and social care, criminal justice, education and other diverse areas [ 38 ]. An a priori decision was made to exclude studies where the occupational therapy context could not be clearly defined, for example, multidisciplinary input or where practice was not the focus of the study, for example, describing an occupation only. All geographical locations were considered; however, as only articles written in English language were included, this may have created a geographical restriction through language limitations.

Types of sources

This scoping review included studies, as well as thesis and book chapters, if they involved empirical quantitative, qualitative and mixed method case study designs. Opinion, text or other articles which discuss the use of case study research in an occupational therapy practice context were also included. Case studies that are descriptive with no data collection and analysis were excluded. This was identified through reviewing the methods undertaken rather than how a study self-identified.

Search strategy

The search strategy aimed to locate both published and unpublished primary studies, reviews and text and opinion papers. To support the development and accuracy of the search strategy, a health systems librarian and occupational therapy profession specialist librarian were consulted in the early development stages. As per the JBI recommended three-step approach, an initial limited search of MEDLINE (EBSCO) and CINAHL (EBSCO) was undertaken to identify articles on the topic. The text words contained in the titles and abstracts of relevant articles, and the index terms used to describe the articles were used to develop a full search strategy. The scoping review process is iterative [ 33 ] so it was noted in the protocol that the search strategy may need to be adapted as the review evolved. As a result of the preliminary searches, a change was required through the addition of the search term ‘occupational science’. Without its inclusion, a valuable review on the use of case study research in occupational science which also included occupational therapy practice was missed [ 39 ]. Therefore, the addition of this term ensured a thorough search, recognizing the influence of occupational science on occupational therapy practice.

The search strategy, including all identified keywords and index terms, was adapted for each included information source and a second search was undertaken in June 2020 and updated on 7th July 2021. The full search strategies are provided in Additional file 2 . The reference lists of articles included in the review were screened for additional papers plus a key author search to ensure all relevant studies were identified [ 33 ]. Studies published in English were included as the resources for translation were not available within the scope of this review.

The databases searched included MEDLINE (EBSCO), CINAHL (EBSCO), AMED (EBSCO), EMBASE (Ovid), PsychINFO (ProQuest) and Web Of Science. Sources of unpublished studies and grey literature searched included OpenGrey, Google and Google Scholar, OTDBASE, EthOS and OADT. To identify occupational therapy-specific literature, the content pages of practice publications Occupational Therapy News (UK), Occupational Therapy Now (Canada) and Occupational Therapy Practice (USA) were also screened from 2016.

Despite running preparatory searches, an unmanageable amount of papers were returned and on inspection many were dated in their approach to practice and language. For example, Pinkney [ 40 ] referred to ‘senile dementia’ and Pomeroy [ 41 ] referred to ‘handicap goals’. Therefore, to keep the review feasible as well as contemporary, a decision was made by the team to limit date parameters to 2016 onwards. This also meant that the OTSeeker database was omitted as a change from a priori as it has not remained comprehensive from this date due to lack of funding.

Study/source of evidence selection

Following the search, all identified records were collated and uploaded into Mendeley V1.19.4 (Mendeley Ltd., Elsevier, Netherlands) and duplicates removed. A decision was made not to use the JBI System for the Unified Management, Assessment and Review of Information (JBI SUMARI; Adelaide, Australia) as JBI SUMARI does not offer modifiable data extraction templates which was needed for this review [ 33 ]. Instead, studies were transferred to Rayyan QCRI (Qatar Computing Research Institute [Data Analytics], Doha, Qatar), a systematic review web application to manage the independent relevance checking process [ 42 ].

A screening tool was developed and piloted on a sample of studies by all three reviewers (LMQ; KT; KB) and adjusted until consensus reached to enhance clarity before continuing the full screening process. The screening tool served as a memory aid to ensure reviewers were being consistent in how the inclusion criteria was applied and all decisions were recorded on Rayyan QCRI. Titles and abstracts were screened by two independent reviewers for assessment against the inclusion criteria (LMQ; KT and KB reviewed half each). Due to the broad nature of the question and a lack of clarity in reporting case study research methodology in the title or abstract, where there was doubt, articles were included for full-text review to be as inclusive as possible. Potentially relevant papers were retrieved in full and assessed in detail against the inclusion criteria by two independent reviewers (LMQ; KT and KB reviewed half each). Full-text studies that did not meet the inclusion criteria were excluded, and reasons for their exclusion recorded. Any disagreements that arose between reviewers were resolved through discussion or with a third reviewer. Where required, the screening tool was refined following these discussions to create an audit trail and further enhance consistency in how inclusion criteria was applied in the screening process. Studies were not quality assessed, as per scoping review guidance [ 33 ], as the purpose of this scoping review was to map available existing evidence rather than consider methodological quality.

Data extraction

Data were extracted from papers using a data extraction tool developed by the reviewers into a Microsoft Excel spreadsheet (Redmond, Washington, USA). The tool was piloted by two independent reviewers initially on fourteen papers, an increase from the suggestion at protocol stage given the high number of included studies, and subsequently modified and revised. This clarified that only study designs stated, rather than conjected, would be extracted to reflect how authors self-categorize and define case study methodology. Additionally, it presented the need for a separate data extraction tool for non-empirical papers as some of the detail in the original tool was not relevant to review or discursive paper designs. The new tool captured details on reported strengths, limitations and explanations of data collection/analysis for the use of this methodology in occupational therapy practice. The updated data extraction tools are presented in Additional files 3 and 4 .

Data extraction was completed by the first author and a 10% sample checked by a second reviewer. As recommended in the data extraction process [ 34 ], multiple reports from the same study were linked. The data extracted for empirical studies included specific details about the definitions, justification and citations of case study research, the methodological characteristics, the context in terms of practice setting and population and key findings and implications relevant to the review question [ 37 ]. Authors of papers were contacted to request missing or additional data, where required.

Data presentation

As specified in the protocol and recommended in the JBI scoping review guidance, the extracted data is presented in diagrammatic and tabular form. A narrative summary accompanies the charted results and describes how the results relate to the scoping review questions. A mapping approach to analysis was adopted as the objective of this scoping review was to collate the range of existing evidence and describe the methodological characteristics of case study research, rather than synthesis or appraise the evidence.

In total, database and secondary searching returned 8382 studies (Fig.  1 ). After duplicates were removed, 5280 underwent title and abstract screening with 4080 articles excluded at this stage. Full-text screening and application of the updated 2016 date parameters led to a further 1108 articles excluded. This left 92 articles eligible for inclusion. This included seven reports linked to three studies which were subsequently combined [ 43 ] and four non-empirical papers consisting of a discussion piece and three literature reviews. Three of these reviewed the use of case study research in occupational therapy and/or occupational science prior to 2016, further justifying the decision to provide a more contemporary review. A final total of 88 records were included in the review; 84 empirical studies, and four non-empirical papers. The characteristics of included studies are presented in Additional files 5 and 6 . The majority of studies were excluded due to not having an occupational therapy practice focus, for example, multidisciplinary or a description of the meaning of an occupation rather than in a practice context (see Additional File 7 for more detail).

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Search results and study selection and inclusion process [ 34 ]

After an initial dip from 2016, publication of empirical case study research shows a consistent trend from 2017 onwards; the lower number in 2021 is attributed to the search stopping mid-way through the year (July 2021) (Table ​ (Table1). 1 ). Across the 88 included studies, there is greater representation of the Global North with the USA ( n  = 24/88; 27%), Canada ( n  =12/88; 14%) and UK ( n  = 11/88; 13%) publishing the most case study research. Case study research has been adopted to address exploratory and explanatory aims, and as such, it has been used to understand the outcomes of interventions, to explore elements of practice such as theoretical models, and to understand occupation and occupational science concepts to inform practice. Empirical case study research was identified in journal articles ( n  = 77/88; 87%), predominantly in occupational therapy-specific journals ( n  = 56/88; 63%), theses ( n  = 6/88; 7%), abstracts ( n  = 4/88; 5%) and a book chapter ( n  = 1/88; 1%). The majority of case study research adopted a multiple case design ( n  = 64/84; 76%); however, single-case designs were also published ( n  = 19/84; 23%). Included studies have used multiple data collection methods including interviews, observation and outcome data and have been used in a range of practice settings across the life span. The empirical studies will now be mapped to answer each question of this review followed by mapping of the non-empirical studies.

Summary of included studies

Study characteristicsEmpirical (  = 84)Non-empirical (  = 4)
 201624
 2017151
 2018111
 201915
 2020142
 2021 (July)5
 Journal article734
 Thesis6
 Abstract4
 Book chapter1
 USA231
 Canada111
 UK101
 Australia81
 Sweden7
 Brazil6
 Iran5
 South Africa4
 Ireland1
 Korea4
 Japan2
 Portugal2
 New Zealand1

Mapping of empirical studies

There did not appear to be a consistent approach adopted across studies to define case study methodology. Figure  2 captures the various ways studies self-reported their methodological design (the more prominent the text, the more a word or phrase was featured in the data). Of the 84 empirical studies, 57% ( n  = 48/84) provided a definition or justification for the chosen case study research methodology. The most common cited explanations for adopting case study methodology were as follows: (i) to gain a deep understanding of the case ( n  = 28/84; 33%); (ii) to achieve this using multiple data sources, perspectives or baseline measures ( n  = 21/84; 25%) and (iii) to study the case in the real-world environment or context ( n  = 17/84; 20%). A need for comprehensive understanding was linked to the complexity of the case, such as a social interaction or human behaviour, e.g. Carrol [ 44 ] and Soeker & Pape [ 45 ]. Case study methodology was also justified as more suitable or practical when the phenomena was too complex or too little was already known for other data collection approaches, such as experiments or surveys to be used, e.g. Nilsson et al. [ 46 ] and Stickley & Hall [ 47 ]. Consequently, 10 studies specifically justified case study research as appropriate for early efficacy and feasibility studies, e.g. Peters et al. [ 48 ]. Case study methodology was described as a form of empirical enquiry or research by a small number of studies ( n  = 13/84; 15%), and in some instances, this was justified as being closely aligned to the principles of occupational therapy practice or a way to provide clinically relevant information, e.g. Kearns Murphy & Sheil [ 49 ] and Verikios et al. [ 50 ]. To a lesser extent ( n  = 6/84; 7%), case study methodology was described as a way to test theory.

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Phrase cloud illustration of study design as self-identified in included empirical studies. Size of the word illustrates frequency of use

Less than half of studies ( n  = 41/84; 48%) referred to seminal authors or included relevant case study methodological citations. Table ​ Table2 2 provides a summary of cited author explanation of case study research. Yin’s work was most commonly cited followed by Stake and Merriam whom were more associated, but not limited to, qualitative case studies. Dibsdall [ 51 ] and Hurst [ 52 ] justified their choice of Yin’s approach to case study methodology because it provided a clearer structure to follow.

  • a Study design.

Summary of cited author explanation of case study research

Author citedExplanation of case study research
[ ] Investigates a contemporary phenomenon (the ‘case’) in depth and within its real-world context, especially when the boundaries between phenomenon and context may not be clearly evident
[ ] Case study is the study of the particularity and complexity of a single case, coming to understand its activity within important circumstances
[ ] An in-depth description and analysis of a bounded system
[ ] The main strength of case studies is depth—detail, richness, completeness and within case variance. It is a necessary and sufficient method for certain research tasks in the social sciences
[ ] An in-depth study of the cases under consideration employing various methods
[ ] The case study or case in point is a fundamental component of knowledge development within an applied practice field
[ ] A non-experimental research approach that differs from large-N studies in the following four characteristics; a small number of cases, a large number of empirical observations per case, a huge diversity of empirical observations and an intensive reflection on the relationship between concrete empirical observations and abstract theoretical concepts
[ ] The single-system model of evaluation research provides a method for incorporating empirical procedures into clinical practice not available in traditional research methods
[ ] Case study research seeks out rich, in-depth information. It aims to investigate a particular topic in its context from multiple viewpoints and it uses multiple methods and multiple data sources for its data collection. For occupational therapists, case study research offers a research approach that can be used to advance professional practice

Congruence between description of study design and the methods undertaken was not always consistent, and reporting of ethical approval to distinguish case study research from case reports was not always reliable. For example, two studies classified as case reports by the American Journal of Occupational Therapy [ 56 , 57 ] include a methods section with data collection and analysis and have received ethical approval which would be more consistent with case study research methodology rather than a descriptive, non-research case report [ 14 ]. In contrast, Longpre et al. [ 58 ] documented that, after seeking guidance from three university review boards, ethics was not required for a case study approach despite including interview and document review data collection and an appropriate research citation.

  • b Methods of data collection

Quantitative data collection methods accounted for the majority of methods ( n  = 42/84; 50%), but mixed methods ( n  = 22/84; 26%) and qualitative ( n  = 20/84; 24%) approaches were also used. As such, studies appeared to represent different research paradigms, although the authors positioning is only stated in two studies; critical realism [ 52 ] and constructivism [ 59 ]. Data collection methods varied dependent on practice setting with quantitative methods dominant in inpatient and outpatient settings whereas third sector only used qualitative methods (Fig.  3 ). Community settings used a mixture of quantitative, qualitative and mixed methods.

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Number of studies per practice setting and data collection approach

Quantitative data was used to evaluate effectiveness with testing pre and post intervention, and as such, they adopted explanatory, N-of-1, single-case experimental or observational designs. In contrast, qualitative designs were used in studies with an exploratory or descriptive purpose. Here, qualitative data added further understanding of the effects or acceptability of an intervention from a variety of perspectives. Data collection methods across qualitative studies included the use of semi-structured interviews, observation, document review, field diaries and focus groups. Observation was also evident in quantitative methods but for the purpose of gathering performance data and applying objective measures rather than descriptive or thematic purposes. Mixed methods case study research included a range of designs such as the single-case experimental design [ 60 ], multiple case study [ 61 ] and descriptive case study [ 62 ].

  • iii Outcome measures.

None of the included quantitative studies used exactly the same measures. However, the Canadian Occupational Performance Measure (COPM) was the most commonly used occupation-based outcome measure ( n  = 20/84; 23%) and to a lesser extent, the Assessment of Motor and Process Skills (AMPS) was used ( n  = 3/84; 4%). The Goal Attainment Scale (GAS) was also used ( n  = 5/84; 6%) and Kearns Murphy and Sheil [ 50 ] in particular advocated for its use in occupational therapy case study research, particularly in mental health settings. Non-occupation-specific measures of function were also used such as Range of Movement, Fugl-Meyer assessment, Sensory profiles and other condition-specific measures, e.g. Hospital Anxiety Depression Scale [ 63 ], Stroke Impact Scale [ 64 ] and Modified Checklist for Autism in Toddlers [ 65 ].

  • iv Methods of analysis.

Descriptive analysis and visual analysis to compare data graphed over time was used in quantitative experimental designs. Statistical analysis in the form of Rasch and frequency analysis was also employed in some instances [ 66 – 68 ] but this was largely in conjunction with visual analysis. Both Gustaffson et al. [ 69 ] and Gimeno et al. [ 70 ] suggested in their studies that visual analysis is preferable for single-case designs rather than statistical hypothesis testing due to the small number of participants. Thematic and content analyses were commonly used in qualitative studies in addition to descriptive statistics. For multiple case designs, within and cross case analysis was described [ 59 , 64 , 71 – 74 ]. Specifically, Yin’s approach to pattern matching [ 51 , 73 , 75 , 76 ], explanation building [ 45 ] and matrix coding [ 77 ] was used. Two studies referred specifically to Stake’s approach to data analysis [ 59 , 78 ].

  • e The case.

Few studies ( n  = 10/84; 11%) made the case explicit in terms of description, selection or boundaries. In particular, quantitative case study designs appeared not to define the case; therefore, the participant receiving occupational therapy was assumed to be the case. In these studies, the inclusion criteria, time and location of intervention appear to be the boundary. Alternatively, the provision of occupational therapy input as a process could be the case of interest. Fields [ 78 ] and Pretorious [ 79 ] exemplify a clearly defined case as an individual and both were bounded by the context of time and location. Haines et al. [ 78 ] and Hyett et al. [ 59 ] demonstrate a defined case as a process, occupational therapy provision and a social network respectively. Across the studies, the case, either stated or conjected, was predominately an individual ( n  = 72/84; 85%). Groups, namely families ( n  = 5/84; 6%) and organizations were also identified as the case ( n  = 4; 5%). The case was stated as a process in a small number of studies ( n  = 3/84; 4%); however, without a clear description of the case and boundary, it is challenging to accurately identify this within the included studies.

  • a Practice contexts

Occupational therapy case study research were conducted with various client groups across a range of practice settings (Additional files 8 and 9 ). The majority were based in the community ( n  = 48/84; 57%); however, the practice context or setting where the research was carried out was not always clearly reported ( n  = 11/84; 13%). Interventions adopting therapeutic use of occupation and activity were apparent, such as feeding [ 80 ], gaming [ 81 , 82 ], gardening [ 83 ] and play [ 84 – 86 ]. This was more prevalent in outpatient or community settings with inpatient settings adopting more of a compensatory approach [ 87 ] to facilitate engagement in occupations as an end, rather than the therapeutic use of occupation itself as a means. Across all practice settings, the most common occupational therapy interventions were sensory-based interventions ( n  = 10/84; 12%) for example Giencke Kimball et al. [ 88 ], Go & Lee [ 89 ] Hejazi-Shirmard et al. [ 90 ], and provision of assistive equipment ( n  = 9/88; 11%) for example Cruz et al. [ 91 ], Golisz et al. [ 92 ] and Teixeira & Alves [ 93 ]. In other instances ( n  = 4/84; 5%), provision of occupational therapy was described as the intervention, subsequently involving a range of input rather than a single defined intervention, for example Kearns Murphy & Sheil [ 49 ], Haines et al. [ 78 ] and Pretorius [ 79 ].

Although all studies had a practice focus, not all were intervention specific but investigated a broader aspect of practice and so did not always include participants ( n  = 11/84; 13%). For example, Carey et al. [ 94 ] conducted an instrumental case study on the case of occupational therapy practice in the broad context of mental health services in Saskatchewan, Canada. This involved reviewing documentation and records from practice rather than including a population group or specific intervention. Others focused on particular assessments used in practice [ 95 , 96 ] using conceptual frameworks in practice [ 52 , 59 ] and practice at the organization or community level [ 47 , 71 , 97 , 98 ].

For studies that included a population group, case study methodology was used across the life span; adults ( n  = 27/84; 32%) children ( n = 24/84; 29%) and to a lesser extent, older adults ( n  = 6/84; 7%). It was also used with mixed age populations ( n  = 21/84; 25%) for instance, with families. Across all age groups, case study research was conducted largely with populations experiencing neurodevelopmental disorder ( n  = 32/84; 38%), stroke ( n  = 14/84; 17%) and ill mental health ( n  = 9/84; 11%) but was not always diagnosis specific ( n  = 13/84; 15%) (Additional file  9 ). For example, in Dibsdall’s [ 51 ] case study of a reablement service, occupational therapists provided a service to individuals with a range of diagnoses. Similarly, Fischl et al. [ 72 ] supported older adults with digital technology-mediated occupations irrelevant to a particular diagnosis.

  • b Recorded implications for practice.

As the majority of studies had an intervention focus ( n  = 73/84; 87%), they were able to draw conclusions in terms of how and why an intervention works. However, implications for practice in terms of intervention efficacy were often presented as preliminary or pilot with recommendations for further research including larger sample size studies. Through multiple data collection methods, some studies incorporated participant, family or therapist views to triangulate data and draw conclusions about the acceptability of an intervention [ 50 , 62 , 99 ]. As an example, Peny-Dahlstand et al. [ 99 ] includes a clear diagram illustrating how multiple data sources are collected from the patient, the therapist and the organizational perspective to analyse feasibility in terms of acceptability, efficacy, adaptation and expansion. Details of the Cognitive Orientation to daily Occupational Performance intervention are aligned to a protocol giving the reader a sense of how this can be implemented in practice. Similarly, a detailed description of the intervention, case and/or context can aid transferability [ 14 ] as in Carlsedt et al.’s [ 64 ] overview of the BUS TRIPS intervention.

The remaining studies ( n  = 11/84; 13%) added to the understanding of non-intervention aspects of practice such as the use of models, frameworks and assessment tools within the practice context or recommended policy changes. For example, Soeker and Pape [ 45 ] explored the experiences of individuals with a brain injury of the Model of Self-Efficacy (MOOSE) as it was used by occupational therapists to support their return to work journey. Using an exploratory multiple case design, the authors were able to conclude that the MOOSE is a useful model in this area of practice as well as increasing understanding of how and why it supported work retraining.

Mapping of non-empirical papers

Four non-empirical papers that reviewed the use of case study research related to occupational therapy were included in this review. These were integrative reviews of case study research in occupational therapy [ 100 ], occupational science [ 39 ] and a scoping review of qualitative case study research [ 32 ] together with a discussion of the applicability of single-case experimental designs to occupational therapy [ 101 ]. The literature review searches were conducted in either 2016 or 2017 and identified 32 [ 100 ], 27 [ 32 ] and 18 studies [ 39 ]. Results reflect the findings of the empirical studies in the current review, suggesting a global uptake of case study research in occupational therapy across a diversity of practice settings used to understand interventions as well as broader concepts related to practice.

Together, the reviews present the defining features of case study methodology as investigating a phenomenon (i) in depth, (ii) in its real-life natural context, and (iii) using multiple sources of data for triangulation. Jonasdittor et al. [ 39 ] and Carey [ 100 ] both suggest case study methodology can cross research paradigms and therefore can be qualitative, quantitative or mixed methods in nature. Lane [ 101 ] somewhat contradicts this stating that case studies are a form of descriptive qualitative inquiry and therefore described the quantitative single-case experimental design (SCED) as distinct and separate from case study research. However, Lane [ 101 ] also acknowledged that multiple sources of data may be used including narrative records but this should be considered secondary to observing trends in data because the primary focus is to determine the effect of the intervention. In the SCED, multiple data collection points are used for in-depth understanding to measure change and make appropriate intervention responses. Hercegovac et al. [ 32 ] did not make a distinction about data collection methods but sought only qualitative case study research. Reflective of this, the majority of studies identified by Jonasdottir et al.’s [ 39 ] and Hercegovac et al.’s [ 32 ] reviews were qualitative but in Carey’s review [ 100 ] they were mixed methods. Quantitative studies were less common.

All four papers comment that generalizations cannot be made from a single case. Instead, providing a thick description of characteristics and information about the case was deemed necessary to help the reader understand the context and determine transferability of the case. Collecting and comparing across cases was also noted to provide greater validity [ 101 ]. Despite this, Hercegovac et al. [ 32 ] identified only 18% of studies that had adequately defined the case. All review and discussion papers conclude that case study or single-case experimental designs are appropriate in the study of occupation and health. They support the wider adoption of this methodology to advance the occupational therapy evidence base because it offers a rigourous but flexible approach to study complexity in the real-world practice environment. It is presented as a ‘familiar, appropriate tool’ ([ 100 ]; p.1293) to develop evidence informed practice.

The findings of this review, in conjunction with the wider literature knowledge base, are integrated in Fig.  4 as a proposed conceptual model to illustrate how case study research can be applied in occupational therapy practice. It highlights the three important elements of the methodology as the ‘Case’ of interest, the rationale for the ‘Study’ design and that it is a ‘Research’ method. Central to the application of this methodology is the aim to achieve an in-depth understanding of a phenomenon within the occupational therapy practice context. To compliment Fig.  4 , a description of case study research within occupational therapy is proposed as;

‘a flexible methodology that can cross research paradigms where the focus is to gain an in-depth understanding of a case in the real-life practice context. The case and context can reflect any aspect of occupational therapy, but must be clearly defined and described within a given boundary. A comprehensive understanding of the case or cases should be gained through triangulation of data collection either through multiple data sources or multiple time points.’

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Proposed conceptual model describing case study research in occupational therapy practice

This scoping review explored the use of case study research within the occupational therapy evidence base from 2016 to 2021. A large number of studies ( N  = 88) were identified across a variety of practice settings and following a dip after 2016, publication trends appeared consistent over this period. This suggests that case study research has potential viability for contributing to the evidence base of occupation and health. However, the findings of this review identified inconsistencies in how case study research was defined and variation in the methodologies adopted. Therefore, to maximize its potential as an evidence building tool, further clarity on case study methodology is needed. It is hoped that this review, in particular the proposed definition and conceptual model, will help achieve this.

A key issue highlighted was the lack of consistent or easily identifiable terms used to describe the methodology. Some studies defined the design by number of cases (e.g. single/multiple), by purpose (e.g. exploratory, descriptive, experimental) or by data collection (e.g. quantitative, qualitative, mixed). Other terms were also used such as ‘almost experimental’, ‘case series’, ‘changing criterion’ and ‘case report’. Hyett [ 17 ] suggested case study, as a research approach, has been confused with the non-research-based case report and this is supported by the findings of the current review. Self-identified ‘case studies’ were excluded, in line with the inclusion criteria, if they did not report data collection or analysis. In addition, journal classification of study type was at times incongruent with the methodology taken, e.g. Proffitt et al. [ 57 ]. Alpi & Evans [ 102 ] highlight this lack of distinction not only in journal classification but also in database indexing. They propose that case study is a rigourous qualitative research methodology and case report is a patient or event description. Based on this, the Journal of Medical Library Association updated classification of descriptive manuscripts previously known as case studies to case reports and case studies as a research methodology are now identified as original investigations. Despite this effort at clarification, there is still room for debate. Where Alpi & Evans [ 102 ] suggest N-of-1 single subject studies fit the case report label, Paparini et al. [ 10 ] aligns this to the explanatory case study. Therefore, this review adopted Yin’s [ 14 ] term ‘case study research’ as a common language that can be used by occupational therapists in the conduct and reporting of this methodology. It is suggested this will make the distinction clear from case report or non-research.

The issues highlighted in this review reflect current debate about case study research methodology. A key issue identified with empirical case study research was the inadequate description of the case and boundary so that it could be easily identified by the reader. Other reviews of case study research in occupational therapy included in this review [ 32 , 39 , 100 ] also identified this as a concern pre-2016 and Hyett [ 17 ] identified this more broadly in the literature, but particularly a concern for health and social science case studies. A clearly identifiable case, with detailed description including the boundary and context, is necessary for practitioners to understand how it may translate to their own practice. A case is not synonymous with participant and, whilst it can be an individual of interest, it can also take a more intangible form of a process such as intervention delivery, practice networks or other practice areas of interest such as theory.

As a form of inquiry, case study research provides context-specific, practice-based evidence, so the practice context must be understood. This in-depth, contextual understanding provides an alternative to studies seeking breadth of knowledge or generalizations and is thus the unique characteristic of case study research [ 11 ]. For this reason, ‘in-depth’ inquiry and ‘occupational therapy practice context’ are positioned at the core of the proposed descriptive model, encapsulated by the ‘case and context boundary’ as essential elements to case study research methodology (Fig.  4 ).

Case study research has been shown to be a flexible methodology both in design and purpose. Of particular interest to evidence building is its use to explore the efficacy and feasibility of an intervention in the real-life practice context. These findings support the assertions of previous authors who have suggested that case study research can be used to demonstrate clinical impact of interventions and to investigate complex multifactorial phenomena [ 11 , 27 – 29 ]. Particularly in areas of innovative or emerging practice, case study research can provide a way to capture impact when participant numbers or resources are not available to conduct larger-scale inquiry. Stickley and Hall [ 47 ], for instance, specifically state that their study is the first known investigation into social enterprise in occupational therapy. As a first step to building evidence, a descriptive or single-case account can therefore provide an important grounding on which to build upon. The need for timely evidence during the Covid-19 pandemic demonstrated an acute awareness of this but it has also been recognized as a process of cumulative evidence building in occupational science [ 103 ] and more broadly across other disciplines [ 104 ]. Of note however is Flyvbjerg’s [ 16 ] argument that the case study holds value beyond pilot or preliminary data. Whilst it may be difficult to generalize from a case study, particularly in terms of process, the outcomes can contribute to knowledge when used to test a theory or data pooled across cases.

By mapping the findings of this review, case study research appears to mirror the broad and varying nature of occupational therapy. It reflects occupational therapy as a direct service provided to individuals or groups, but also to others on a client’s behalf [ 105 ]. Organization, population and system-level practice is also recognized as an important aspect of occupational therapy practice [ 38 ] and was reflected in the included cases [ 71 , 97 ]. Case study research therefore not only has the potential to evidence impact through intervention outcomes, but also has wider health and well-being impact potential by exploring and advocating for occupational therapy across the full spectrum of practice including diverse areas.

Occupational therapy was provided in a range of settings including hospital, community and industry sectors. Interventions adopted illustrate the global variation in occupational therapy practice. For instance, compression bandaging [ 69 , 106 ] and electrical stimulation [ 107 , 108 ] are not aspects of standard practice in the UK but reflect other international practice standards [ 109 , 110 ]. Interventions were wide ranging and reflective of those described in the American Occupational Therapy Process and Domain Framework [ 38 ]. This included therapeutic use of occupation [ 83 ], interventions to support occupation [ 111 ], education and training-based [ 112 ], advocacy-based [ 76 ], group-based [ 113 ] and virtual interventions [ 114 ]. Narrowing the intervention to a single entity was not always possible or appropriate reflecting the complexity of occupational therapy practice and several authors, for example Kearns Murphy & Sheil [ 49 ] and Pretorious [ 79 ] instead reported occupational therapy as the intervention involving a range of activities and approaches that were meaningful and goal directed for the client.

A suggested strength of case study research identified by the findings is the similarity between the research process and clinical practice. Fleming [ 115 ] had suggested that practitioners generate hypothesis in clinical practice to test theory and problem solve elements of the therapy process for example, why an intervention may not be working as expected. Similarly, case study research has been used to test theory in evaluative or explanatory designs. Methods of data collection (e.g. observation, outcome measurement, document review, interview, client feedback) and analysis (e.g. descriptive, visual, pattern-matching outcomes) bear resemblance to how evidence is collected in practice to inform the intervention process [ 116 ]. The term ‘pattern matching’ is an analytic strategy adopted by Yin [ 14 ] in case study research to compare patterns in collected data to theory. However, pattern matching is also evident in occupational therapy clinical reasoning literature, particularly in relation to how practitioners utilize tacit knowledge to inform decision making [ 117 , 118 ]. This insight into case study research supports the perspective that it may be a more familiar and therefore achievable approach to evidence building for practitioners.

The challenge of capturing the complexity of practice has previously been cited as a barrier to research engagement and evidence-based practice in occupational therapy [ 11 ]. In contrast to this, case study research was largely justified as the chosen methodology because it allowed for individual tailoring of the intervention to the case and context [ 72 , 74 , 75 ]. The ability to provide a narrative description of the case, context, intervention and how it was implemented or adapted was seen across case study research, including single-case experimental designs (SCED). This idea of ‘individualization’ of treatment is also noted by Fleming [ 119 ] to differentiate occupational therapy clinical reasoning from medical procedural reasoning. The effectiveness of occupational therapy is not solely based on a prescriptive treatment, but is also influenced by the interactions between the therapist and service user and the particulars of that context. Therefore, if thinking on clinical reasoning has evolved to capture the important nuances of interactive reasoning [ 115 ] and furthermore embodied practice [ 118 ] then it would seem appropriate that the research approach to building evidence should also. A pluralistic approach whereby there is a valued position for both case study research and larger-scale inquiry to capture both the depth and breadth of practice would seem fitting. Collecting and pooling case study research data from practice can capture these important elements and allow for pattern matching or synthesis. In this way, case study research can hold value for evidence building, just as the randomized controlled trial, or other larger-scale inquiry, does for generalizability with the potential to inform policy and practice.

Based on the findings from this review, collecting case studies from practice to develop an evidence base is potentially viable given its uptake across practice areas and relatively consistent publication. In psychotherapy, Fishman [ 23 ] advocated for a database of cases which follow a systematic structure so they can be easily understood, recognized and data compared. Journals dedicated to publishing case data using a methodical format have since evolved in psychotherapy [ 120 ]. In occupational therapy, the Japanese Association of Occupational Therapists [ 121 ] collects practical case reports from members using dedicated computer software to host a collective description of occupational therapy practice. There is potential then to adopt this even on an international basis, where occupational therapy practice can be shared and measured. The challenge however is in achieving a systematic approach to how case study research data is collected and recorded to allow for meaningful comparisons and conclusions to be drawn.

In this review, quantitative and mixed method designs used a range of different outcome measures which is not conducive to pooling cross case data. Goal Attainment Scaling (GAS) is an outcome measure that defines individualized goals and relative outcomes to determine therapeutic effectiveness [ 122 ]. It is a measure advocated for its applicability across areas of practice but also for research, both large-scale inquiry and case study research [ 123 ]. In this review, it was used across age groups, in the community, outpatient settings and schools and in the areas of neurodevelopmental disorder, stroke, brain injury and ill mental health.

Kearns-Murphy & Sheil [ 49 , 123 , 124 ] adopted Goal Attainment Scaling in their longitudinal case study and explored the different methods of analysis of the measure. They concluded that charting GAS scores at multiple timepoints is beneficial to case study research as it adds to the ‘in-depth’ analysis providing insight into the fluctuations of therapy and outcomes in the real-life context. Visual analysis of charted scores is then an appropriate analytic technique for intervention-based case study research. Two time points, before and after, are more suited to large-scale inquiry for generalization but in the case study, only the performance of an individual on a particular day is highlighted which may be influenced by several contextual factors. Given these assertions, adopting a consistent outcome measure across practice such as GAS, would allow for in-depth, case and context-specific understanding that could also be comparable and pooled across cases.

Strengths and limitations of the scoping review

This review searched published and grey literature using a variety of terms that have been used interchangeably with case study research with the aim of conducting a comprehensive overview. It followed a peer-reviewed protocol with systematic and transparent processes. JBI methodology for the conduct of scoping reviews was followed and bibliographic software (Mendeley) and systematic review software (Rayyan) was used to manage citations and the screening process. Additionally, an updated search was completed in July 2021 to enhance the timeliness and relevance of findings.

Ten databases were searched and no further relevant articles were identified through websites or citation searching, affirming that a thorough search had been conducted. However, to balance a comprehensive search with the practicality of resources, some decisions were made which may impact the inclusivity of the review. Western dominant databases and English language limits were applied because of translation resource availability within the research team. The search algorithm was developed and tested with an academic health librarian at the protocol stage; however, as case study methodology was not always clear from the title and abstract, an unmanageable amount of data was presented at full-text stage. To manage the number of records, inclusion criteria was changed to provide a contemporary overview from 2016 rather than 1990. This may introduce some bias to the review, where relevant articles pre-2016 or in other languages were omitted. However, the narrower focus allowed for in-depth data mapping to maximize the value of findings for informing future practice and research. Without taking this step, the output would likely have been more superficial. As a large number of 88 studies were still included in total, it was felt an appropriate balance had been achieved.

Findings suggest that case study research is a viable methodology to contribute to the evidence base for occupation and health as it has been used to evaluate interventions across a range of occupational therapy practice contexts. It has been used for cases of complexity, early intervention efficacy and feasibility, theory testing or when small participant numbers are available, in other words, when large-scale inquiry is not appropriate.

Inconsistencies were identified that mirror findings of case study research methodology in other disciplines. In particular, case study design and description of the case and boundary were poorly reported. Therefore, this review proposes that a common language is used—case study research—to define this flexible methodology. A description and conceptual model are proposed to assist in clarifying how case study research can be applied and reported in occupational therapy. Consistent reporting as a research form of inquiry improved description of the case and boundary and reference to seminal authors would help differentiate research from non-research cases and enhance viability for pooling cases together through more consistent, systematic conduct and reporting.

Implications for research and practice

There is a need to distinguish case study as a research method, separate from the illustrative case report and from purely qualitative inquiry, for it to be identifiable in the literature to reduce confusion and capability concerns. Therefore, the term ‘case study research’ is proposed when referring to the research methodology specifically. Citation of seminal authors alongside this description of study design would aid visibility of case study research as distinct from non-research and could also support appropriate journal classification. Greater clarity in reporting case description, including a narrative summary of the case, context and boundary of study is also an area for development. The development of a systematic template for the collection and reporting of case study data, ideally mirrored internationally, would likely be an ideal solution. This would potentially build capability for the conduct of rigourous case study research, help make it more identifiable in the literature and support pooling data across studies for synthesis and generalization, thereby overcoming the criticisms of case study research. Through accurate and detailed description of case context and boundary, practitioners would more easily be able to identify if the information is relevant to their own practice context.

Case study research has been shown to be appropriate for use across settings and populations, therefore pooling data could enable services to benchmark. Practitioners seeking to explore research within their practice are encouraged to consider the case study approach for its flexible nature and suitability to the person-centred values of occupational therapy. Use of a consistent outcome measure would support pooling of data and, as GAS is specific to the individual rather than practice setting, services may want to explore it as a measure suitable for intervention-based case study research.

Acknowledgements

Acknowledgements and thanks are extended to the Elizabeth Casson Trust for individual funding awarded to the corresponding author and to the Case Study International Think Tank for their professional support.

Abbreviation

AMPSAssessment of Motor and Processing Skills
COPMCanadian Occupation Performance Model
GASGoal Attainment Scaling
ICNInternational Collaborative Network of N-of-1 Trials and Single-Case Designs
JBIJoanna Briggs Institute
MOOSEModel of Self-Efficacy
SCEDSingle-case experimental design

Authors’ contributions

All authors (LMQ; KT; KB) were involved in the conceptualization of the idea for this review. LMQ developed the search strategy and conducted database searching. All authors contributed to the screening and selection of studies and piloted the data extraction tool. LMQ completed data extraction and KT cross checked a 10% sample of these. LMQ charted the results and completed the first draft of the paper with input from the other authors. LMQ critically revised the draft paper and all authors read and approved the final draft before submission.

No grant funding has been provided for this review.

Availability of data and materials

Declarations.

Not applicable.

The authors declare that they have no competing interests.

Publisher’s Note

Springer Nature remains neutral with regard to jurisdictional claims in published maps and institutional affiliations.

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Curriculum & Course Descriptions

To comply with ACOTE standards, the MS degree program will transition to a new 24-month curriculum effective Fall 2025.

Course Number & Title Credits

OTMS-5001: Human Anatomy

4.0

OTMS-5000: Foundations of Occupational Therapy

3.0

INDI-5002: Kinesiology

3.0

OTMS-5002: Kinesiology Laboratory

1.0

INDI-5100: Research Methods

2.5

OTMS-5005: Group Process

3.0

Course Number & Title

Credits

ANAT-5101: Human Neuroanatomy

2.5

MSCI-5211: Medical Sciences

4.0

OTMS-5105: Theory & Practice I: Psychosocial Intervention

4.0

OTMS-5111: FW I: Psychosocial Intervention

2.0

OTMS-5108: Activities of Daily Living

3.0

OTMS-5206: Community Practice I: Relationship & Assessment

1.0

OTMS-5112: Master's Project I

1.0

Course Number & Title

Credits

OTMS-5303: Theory & Practice II: Neurorehabilitation

4.0

OTMS-5305: Theory & Practice III: Orthopedic & Physical Rehabilitation

4.0

OTMS-5304: Occupational Therapy for Adults and Older Adults

3.0

OTMS-5311: FW I: Adult & Geriatric Rehabilitation

2.0

OTMS-5306: Community Practice II: Marketing & Resources

1.0

OTMS-5212: Master's Project II

2.0

OTMS-5215: Introduction to Early Intervention (optional; elective for SEI students only)

1.5

Course Number & Title

Credits

OTMS-6011: FW II: Affiliation I

5.0

OTMS-5107: Occupational Therapy in Early Intervention (optional; elective for SEI students only)

2.0

Course Number & Title

Credits

OTMS-6211: Fieldwork II: Specialty Elective

2.0 – 5.0

OTMS-5612: Independent Study in Occupational Therapy Elective

1.0 – 2.5

Course Descriptions

OTMS-5000: Foundations of Occupational Therapy I

Introduction to the foundations of the occupational therapy profession. This course is an introduction to task analysis, therapeutic use of activities, and therapeutic use of self. It includes the history and philosophy of the profession, contextual issues and service models influencing the delivery of healthcare services

OTMS-5008: Introduction to Therapeutic Occupations

Principles of occupation, activity, and occupational based performance, including performance areas, contexts, and components. Exploration of sociocultural variables as they influence adaptive behavior and health-illness continuum. Skill development in administering assessments of occupational performance. Skill development in activity analysis to facilitate engagement in meaningful occupation (e.g., occupation-based intervention, purposeful activity, preparatory methods)

OTMS-5100: Foundations of Occupational Therapy II

Analysis of principles, ethical guidelines and theories which provide the foundations of occupational therapy practice. Analysis of theoretical, social, political, and cultural influences upon contemporary occupational therapy practice.

OTMS-5112: Master’s Project I

Students select from a choice of faculty-generated research projects, and develop an initial draft for specified sections of a formal research/project proposal. Seminar introduces students to the components of a research/project proposal, and provides tips for preparing effective proposals. Students begin preparation of abstract and materials for presentation to an Institutional Review Board. Independent Study and Seminar.

ANAT-5101: Human Neuroanatomy

This course consists of the study of the central nervous system, including laboratory examination of gross morphology of the human brain in both fresh and stained material. Includes basic anatomy, systems and tracts, vascular system, and integrative function of the nervous system as evidenced in behavioral phenomena. Journal club component requires synthesis of information about clinical applications of neuroanatomy concepts.

MSCI-5211: Medical Sciences

Lecture, case-study presentations, and discussion of etiology, symptoms, and medical management of patients with medical, pediatric, neurologic, and orthopedic diagnoses.

OTMS-5102: Neurophysiology of Motor Control

Basic mechanisms of communication in the nervous system, muscle, reflexes, posture, locomotion, eye movements, motor function and research directions. Physiology of the blood-brain barrier. Mechanisms of neural modulation, oscillation, and plasticity both in learning, memory and in recovery after brain injury

INDI-5002: Kinesiology Lecture (featuring Awareness Through Motion lab)

This course is the study of human movement. Principles of biomechanics, kinematics, and kinetics are applied to students’ foundations in musculoskeletal anatomy. Topics include Kinetic and kinematic analysis of normal and abnormal movement. Awareness Through Movement labs and written log assignments provide the opportunity to apply kinesiological principles to functional movement. (Lecture and ATM Labs)

OTMS-5111: Fieldwork I: Psychosocial Intervention

Course Description: During this course, students will attend clinical fieldwork in a mental health/psychosocial setting. There will be supervised exploration of the practice of occupational therapy for a variety of psychiatric conditions with an emphasis on the development of clinical reasoning skills, translating didactic knowledge into clinical skills, professionalism, emotional intelligence, and preparation for Level II Fieldwork.

OTMS-5212: Master’s Project II

Students revise and complete Master’s Project proposal, based upon faculty advisors’ feedback, and identify statistical procedures or qualitative methods to be used in data analysis. Students complete materials for presentation to the Institutional Review Board and make necessary preparation to begin the project in the Fall Semester. Students will learn use of computer programs to analyze quantitative and qualitative data such as SPSS and Excel. Independent Study, online trainings, and Seminar.

OTMS-5312: Master’s Project III

Students work independently with their master’s project groups on activities related to the Master’s Project and meeting regularly with their faculty advisor. Activities may include: data collection and analysis, implementing a new service, producing an educational product, and evaluating its effectiveness. Group seminar provides an opportunity to discuss the process of implementing the project or conducting the research with faculty and peers. Independent Study and Seminar.

OTMS-5412: Master’s Project IV

Students work independently on writing research reports in a format suitable for publication, writing a proposal for a conference presentation, preparing a poster session for presentation to peers and faculty, and preparing a verbal professional presentation, which includes appropriate audiovisual aids. Seminar presents basic principles of professional writing and presentation. Independent Study and Seminar

OTMS-5003: Assistive Technology

Principles of assistive technology in occupational therapy practice. Opportunities to correlate the application of assistive technologies to clients across the lifespan continuum.

OTMS-5409: Theory & Practice IV: Young Child

Designed to provide an overview of occupational therapy in pediatrics, this course emphasizes the young child from birth through preschool and their families in context of environment and culture. This course presents theories, models of practice, and therapeutic approaches in early intervention and preschool environments within the context of state and federal laws in the context of occupational performance. This course covers occupational therapy observation, assessment measures and collaboration in evaluation processes, intervention planning and implementation, including intervention techniques, from a variety of theoretical perspective will be explored from infancy to five years. Course material will emphasize principles and methods of evaluation to include clinical reasoning and critical thinking skills, and incorporate evidence based practices with young children.

OTMS-5301: Orthotics & Prosthetics

This course covers the principles and objectives of the orthotic and prosthetic process in rehabilitation, with a focus on the upper limb. Includes static and dynamic splinting, commercial orthotic devices, upper limb prosthetics and general overview of lower limb orthotics and prosthetics. Laboratory experience develops skills in design and fabrication of splints using various materials. Lecture-Laboratory.

OTMS-5413: Theory and Practice V: School-age

Designed to provide an overview of occupational therapy in pediatrics, this course emphasizes the child from kindergarten to high school (including transitions to vocation and post-secondary education), and their family in context of environment and culture.

INDI-5100: Research Methods

Introduction to designing, critiquing and understanding research studies to inform practice. Lecture includes the fundamentals of designing a study, measuring variables, selecting a sample and analyzing data. In seminar, students apply research concepts and use available literature to understand how research contributes to evidence-based practice in occupational therapy. In addition, students apply research principles to the use of standardized testing in occupational therapy.

OTMS-5108: Activities of Daily Living

Our ability to perform activities of daily living (ADL) and instrumental activities of daily living (IADL) affects quality of life and sense of self. In this course, students will explore the broad range principles, techniques and treatment interventions that can be used to facilitate the occupational performance of people with disabilities.

OTMS-5208: Designing Therapeutic Environments

The physical environments in which we live and engage can greatly impact our participation in daily occupations. In this course, students will explore how to adapt physical environments to support people with a wide range of physical abilities. This includes understanding the concepts of universal design, home modification, fall prevention, seating and positioning for wheelchairs, and positioning devices for children in school-based settings.

OTMS-5305: Theory and Practice III: Physical Rehabilitation and Geriatrics

Treatment is a progression that involves the evaluation, treatment, and assessment of outcomes. In this course, students will explore the interrelationship of these components as they relate to enhancing the performance of occupations throughout the continuum of care in adult rehabilitation settings. In addition, this course will focus on the unique challenges of aging and occupational therapy’s contribution in addressing the needs of older adults.

OTMS‑5303: Theory and Practice II: Neurorehabilitation

Cerebral vascular accident (CVA) and head trauma are the most common adult neurological diagnoses leading to long-term disability requiring occupational therapy intervention. Lectures and lab experiences will provide the theoretical background and clinical skills required to evaluate, plan, and provide treatment to individuals with motor, cognitive, and perceptual dysfunction due to CVA, head trauma, and progressive neurologic disorders. Lectures will include slides, videotapes and case studies to provide clinical examples. Labs will consist of experiential learning of assessment procedures, handling techniques and treatment planning, as well as activity analysis and synthesis to meet specified treatment goals.

OTMS-5205: Cognition & Perception

Cognition a Theories of information processing applied to occupational therapy intervention for children and adults who demonstrate dysfunction in cognitive or perceptual function. Lectures will include PowerPoints, videotapes and case studies to provide clinical examples. Lab sessions allow for skill development in evaluation and treatment of clients with cognitive or perceptual impairments that impact upon functional performance. nd Perception

OTMS-5105: Theory and Practice I: Psychosocial Rehabilitation

An introduction to the practice of occupational therapy in psychosocial dysfunction, with a focus on issues in the mental health practice arena. The application of frames of reference and evidence-based literature of evaluation, treatment planning, implementation, and outcomes assessment. Skill development in case study method, group process techniques, and clinical reasoning. Lecture-Lab-Seminar.

OTMS 5206: Community Practice I: Relationship and Assessment

Course Description: In this first course of the three semester Community Practice Sequence, students identify and initiate a collaboration with a community organization that has no occupational therapists on staff. The organization has a potential need for occupational therapy contributions. Students will gain knowledge and complete a needs assessment for the identified organization. Concurrent lecture and discussion give students an opportunity to reflect on ways occupational therapy skills can be applied in non-traditional practice settings.

OTMS 5306: Community Practice II: Marketing and Resources

Course Description: In this second course of the three semester Community Practice Sequence, students participate in the field practicum selected in Community Practice I. Students will develop skills in marketing occupational therapy services and developing resources for community programs as identified in the needs assessment from Community Practice I. Students will gain knowledge in researching, writing, and submitting a grant proposal. Concurrent lectures and discussions will give students an opportunity to reflect on ways occupational therapy skills can be applied in non-traditional practice settings, the importance of the role of occupational therapy in various community settings, as well as how to increase their ability and skill within therapeutic use of self.

OTMS 5406: Community Practice III: Service

Course Description: This course involves occupational therapy practice in community settings. Based on previous work in Community Practice I and II, students provide goal-directed programs throughout the entire semester at their assigned practicum sites. Pre and post surveys are developed, administered, and analyzed to determine the efficacy of the individual projects. The students present their project and data at an annual community practice exchange fair.

OTMS 5311: Fieldwork I: Adult and Geriatric Rehabilitation

Course Description: During this course, students will attend clinical fieldwork in a setting serving adult and/or geriatric clients. Emphasis is placed on the development of clinical reasoning skills with supervised exploration of the practice of occupational therapy for adults of all ages with a variety of orthopedic, neurological, medical and surgical conditions. The focus of the course is translating didactic knowledge into clinical skills, professionalism, emotional intelligence, and preparation for Level II Fieldwork.

OTMS 5411: Fieldwork I: Pediatrics

Course Description: During this course, students will attend clinical fieldwork in a pediatric setting. There will be supervised exploration of the practice of occupational therapy for a variety of pediatric conditions from birth to 21 including developmental delays, neurological disorders, autism, orthopedic, medical and surgical conditions. Emphasis is on the development of clinical reasoning skills, translating didactic knowledge into clinical skills, professionalism, emotional intelligence, and preparation for Level II Fieldwork.

OTMS 6011: Fieldwork II Affiliation I

Course Description: This course involves three months of full-time clinical fieldwork with implementation of knowledge, skills, values, and ethics within an occupational therapy practice setting. There is application of clinical reasoning skills to individualized client assessment, treatment planning, and treatment. There will also be refinement of specific practice skills as used in the assigned setting, utilization of the clinical supervision process for professional growth, collaboration with clinical educators in research and clinical projects of mutual interest, and development of professional leadership skills.

OTMS 6111: Fieldwork II Affiliation II

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  • Allied health professions
  • Supporting the development of the AHP workforce and AHP careers

Occupational Therapy Virtual Practice Placement - Case Study

The University of East Anglia developed and implemented a virtual practice placement for Occupational Therapy 2nd Year BSc students, using the virtual learning environment Blackboard.

As a result of Covid-19, the 2 nd  year Occupational Therapy students had their usual face-to-face placements suspended. The Occupational Therapy academic team at the University of East Anglia looked at a virtual alternative allowing their students to continue their learning to achieve their placement outcomes in line with statutory and professional body requirements and to progress on their course.

In the Blackboard learning environment, students took responsibility for a virtual caseload, with a mix of group and individual working; they conducted interviews with 'patients', completed their guided reflections in their handbook. They worked through the occupational therapy process with each of the six cases, using their professional reasoning. Occupational therapy theory and practice were interwoven through the practical and written activities in their handbooks, through the student’s learning contracts and their case presentations. 

This case study will be added to the chapter: 'Enhancing the quality and capacity of the learning environment' in the HEE Technology Enhanced Learning (TEL) Thought Leadership document on simulation.     

How was the Virtual Practice Placement delivered?

The placements were delivered using Blackboard and lasted three weeks;

Week 1:  Induction week – “pre-placement briefing”

Students were introduced to the placement experience process and paperwork, and the theoretical and professional knowledge that they would need to work towards to fulfil the placement learning outcomes.

The week was divided into face to face, group and individual task and/or reflective sessions on the following areas:

  • HCPC and RCOT conduct and standards of practice
  • ​working on continuing professional development portfolio (using MyEvolution – a UEA developed an online platform for employability)
  • gathering information and identifying problems
  • time management
  • occupational science
  • placement outcomes and learning contracts
  • occupational therapy models
  • professional reasoning journal club
  • work-life balance

All students wrote their own learning contracts for the placement that were reviewed and feedback was given to allow for individualised learning for the students alongside the standard placement learning outcomes.

Week 2 & 3: Clinical Case Studies (this case study used two-weeks of clinical case studies. This could be extended using the same PEEP model of delivery, in consultation with the Learning and Development Standards [or equivalent] of the professional body associated with any disciplinary group that you might consider using this model with, to ensure it meets their requirements).

Using the in-house expertise from a range of clinical backgrounds within the academic occupational therapy team, they were able to offer our students a breadth and depth of practice placement experience, using authentic cases. 

Clinical case studies in week 2

Case study A:  community neurology – low mood and anxiety Case study B:  social services community Case study C:  inpatient neurology – stroke

The virtual placement gave students the opportunity to work through several clinical case studies, to manage a virtual caseload .

  • Students conducted live interviews with one of the ‘patients’, who were role-played by the academics to reflect a real face-to-face placement experience.
  • Students took it in turns in their groups to carry out the initial interview in front of the rest of their cohort.
  • Students also conducted virtual multidisciplinary visits to help them to develop their understanding of other roles in the multidisciplinary team and to demonstrate their knowledge and contribution of the Occupational Therapy role to the wider multidisciplinary team.

The clinical case study weeks were organised to support the students through the occupational therapy process as shown below.

  • Background reading for the clinical case studies
  • Initial interview and problem identification
  • Setting goals and prioritising
  • Further assessment and treatment planning/implementation and review
  • Virtual multidisciplinary team visits and review of the week’s learning

Clinical case studies week 3

Case study D:  child and family Case study E:  rheumatology Case study F:  dementia

In the third week, the student had opportunities for more autonomous working, alongside the group-supported working – reflecting the expected progression in student learning. Students filled in guided reflections within their handbook to evidence their learning. 

Learning Outcomes

Induction week learning outcomes

 - To be aware of the virtual placement process for the placement  - To be aware and prepared for the independent and group learning process for the virtual placement through time management sessions etc  - To reflect on the HCPC and RCOT conduct, ethics and standards required  - To revise the Occupational Therapy models and Occupational Science theory that can be applied in the virtual placement setting   - To have a clear understanding and application of the Occupational Therapy process during the virtual placement experience  - To organise continuing professional development portfolios   - To be able to use MyEvolution as a platform for continuing professional development portfolio building and employability  - To have a clear understanding of the requirements of your summative assessment linked to your virtual placement experience  - To write your learning contract for the virtual learning placement experience  - To have a clear understanding of professional reasoning and how this applies when managing a caseload  - To build on your critical appraisal skills through the journal club

Overal placement learning outcomes

Safe Practice  - Operate as a safe and professional learner evidenced through a performance which has not raised issues of concern / professional suitability – students to describe what they would do to operate as a safe and professional learner in their final report  - Analyse the role of governance in the regulation and monitoring of service delivery - students to complete mandatory training and read through relevant policies related to safe practice in the clinical area, analyse during case presentation

Professionalism  - Follow the standards of professionalism as outlined by the HCPC Guidance on conduct and ethics for students and the Professionalism Charter – these will be introduced in the induction week and evidenced in the workbook  -  Initiate the supervision process for personal and professional growth – peer and long arm supervision content  -  Appraise personal and professional learning needs and experiences and document using the portfolio – included in the workbook  -  Display competence in professional knowledge, skills and attitudes within the simulated practice area – via the workbook activities and the case study presentation at the end of the placement  -  Evaluate their practice learning experience and share constructive feedback with the long arm supervisor – via the weekly email templates and final report

Professional Reasoning  - Examine appropriate theoretical knowledge, transferable skills and observations acquired to date to inform practice – included in the workbook through critical reflection.  -  Analyse appropriate case material as a resource for client management – included in the workbook as analysis rather than description.  -  Test professional reasoning both verbally and in writing – via the weekly emails and final report and case study presentation.  -  Analyse theories of occupation within the practice learning environment  - via the weekly emails and case study presentation.

Client Management  - Display competence in therapeutic skills of assessment and intervention in the “simulated” practice environment  - through the case management and case study presentation.  -  Demonstrate the ability to address the physical, psychological, social and environmental needs of the client throughout interventions – via the weekly email and case study presentation and guided reflection.  -  Examine the effectiveness of interventions  - critical review of treatment plans in workbook.  -  Demonstrate the ability to solve problems in a credible way – via case management and case study presentation.  - Complete effective records of appropriate information – by use of the workbook activities.  - Practice person-centred care – demonstrated in the case study presentation.

Interpersonal Skills  - Demonstrate an ability to participate in effective interprofessional working  - via the “virtual visits” and written reflections in the workbook.  - Initiate appropriate professional relationships with clients, carers and colleagues – this can be displayed through online sessions during the simulated experience with other members of their cohort and communication with their long arm supervisor.  -  Display competence in using a variety of communication skills required in the practice environment – written communication via emails and workbook and verbal through case study presentation and online forums.

Information Management  -  Complete service related information in line with local policies and procedures  - as evidenced in workbook and case study presentation.   -  Case study:  the student should verbally present a case study or review an aspect of practice to inform the assessment process – this will be presented in the 3rd week of the simulated placement. 

What were the roles and responsibilities of students, long arm supervisor and academic lead in the placement?

 - Engage fully with the proposed timetable and associated handbook activities  - Fill in all paperwork fully as directed in your handbook and contact your long arm supervisor as directed in your timetable  - Be an active and engaged member of your group  - Contact your long arm supervisor if you encounter any difficulties during your placement  - Identify a group lead to email the clinical case study academic leads as directed in the timetable.

Long Arm Supervisors

 - Email your group to introduce yourself ahead of the start of the placement. Check if you have any International students about them being able to use the proposed timetable despite the time differences. Also alert them to their roles and responsibilities for the duration of their placement  - Email an individual response to the students in your group – providing feedback on their end of week report  - Organise the case presentations for the students to deliver remotely to yourself and the rest of your group – students are given 10 minutes each for the case presentation  - Be ready to receive emailed “final assessment paperwork” from the students in your group. Please read through the emails and provide initial feedback on the first week email and the case presentation and prepare for “face to face” discussion  - Organise the face to face final discussion and feedback session with each student individually. Allow ½ hour per student and please fill in feedback form with any additional feedback from the discussion  - Troubleshoot any student issues relating to the placement.

Clinical Case Study Academic Lead

 - Prepare your allocated clinical case study material and post it under the Placement Education page on Blackboard – there are individual folders for each Clinical Case study for you to populate  - Please post information on Blackboard for your clinical case  - Organise the initial interview format for your allocated initial interview slot where highlighted in the timetable  - Confirm the group leads who will email you the problem list and goal priority list  - Email feedback to the 6 group leads on the problem lists emailed to you on the initial interview day  - Email feedback to the 6 group leads on the goal priority lists emailed to you the day after the initial interview.

Clinical case study guided reflections from the handbook

This was filled in by students for each of the six clinical case studies.

Write the information gathered during the initial interview here – this process will develop your communication and information gathering skills.

Problem list identified from initial interview – developing your problem identification skills.

Prioritising problems – justification as to why you have prioritised the problems that you have – developing professional reasoning.

Goal setting detail the goals that you have set for the case and why?

Any further assessments – are there any other assessments you would want to use to explore any other areas identified in the initial interview? Please state and explain your professional reasoning here?

Describe your treatment planning – applying your theoretical knowledge of the Occupational Therapy and the presenting condition into practice and a holistic approach to patient care.

Write a critical review of treatment – developing your evaluation and criticality skills.

What was the Occupational Therapy Role with this case study? Helping to define the role of Occupational Therapy within different areas of clinical practice.

Why did the students go on a “virtual” multidisciplinary visit?

Virtual multidisciplinary visits were designed to help the student develop their understanding of other roles in the multidisciplinary team and to demonstrate their knowledge and contribution of the Occupational Therapy role to the wider multidisciplinary team. The virtual visits were a mix of web-based research, and online face to face visits via Blackboard with some of the different professions.  

Case study A : community neurology – virtually visit a neuropsychologist Case study B : social services community – virtually visit a social worker Case study C : inpatient neurology – virtually visit a speech and language therapist Case study D : child and family – virtually visit a teacher Case study E : rheumatology - virtually visit a pain management consultant/rheumatologist Case study F : dementia – virtually visit an admiral nurse

Students were guided to analyse how the visited professionals and the Occupational Therapy role fits into the team using the questions below. Students respond to the questions below for each of the six “virtual visits”.

 1. What is the role of the profession that you have “virtually visited”?  2. How could the Occupational Therapist work with the professional that you have “virtually visited”?

How did you monitor student progress?

Second-year placements enable the student to develop their core skills. Students worked with and took responsibility for a virtual  caseload, developing individual and group work skills. They worked through the occupational therapy process with each of the six cases, using their professional reasoning. Occupational therapy theory and practice were integrated through practical activities, written activities in the placement electronic workbook and through the student’s learning contracts and their case presentations. The students continued to develop their portfolio and will draw upon this evidence in future learning. 

An academic long arm supervisor was allocated for each student for the placement duration – to monitor and provide feedback on their individual progress towards the placement learning outcomes. Regular feedback between the students and the academic case study leads and academic long arm supervisors mirrored the usual clinical educator role provided in the face to face  placement setting. For example, at the end of the first week of the clinical case studies, the paperwork was submitted and feedback given to individual students by the long arm supervisor.

All students individually prepared and delivered a face to face case study presentation at the end of the placement, which was presented to the long arm supervisor and their placement group members.

The academic long arm supervisor also met with their students individually for a final assessment conversation, guided by the evidence from the feedback process, handbook and case study presentation. This evidence enabled the long arm supervisor to establish whether the placement outcomes had been met or not. Students were required to complete a final report proforma to evidence their learning and demonstrate how they had achieved the virtual practice placement learning outcomes.

Evaluation of virtual placements

The placements were evaluated weekly by students and the academics involved were asked about their overall experiences as a clinical case study lead or as a long arm supervisor.

There were lessons to be learned about this type of placement provision, but overall the feedback was very positive. 

Student feedback

“under difficult circumstances, this has been an excellent way to keep our learning path going”

"The placement had chances for us to gather information with initial interview, then prioritise the problems, setting goals and consider different assessments and interventions.  Basically, following the OT process apart from being able to carry out interventions with patients. It was a great way to replace our placement under this situation. Thank you!"

Academic clinical case study lead feedback 

“The fact that the students were dealing with multiple case studies across the two weeks was extremely beneficial for their learning. It is essential by this stage that they are confident with managing a variety of patients/service users on their caseload. This experience gave them the opportunity to begin to prioritise their work and develop their use of the Occupational Therapy process for each case, whilst still having the added bonus of additional time to research the associated conditions.”

“This placement gave the students a good environment to explore and practice their assessment/professional reasoning and to really get to grips with goal setting and prioritisation. It gave them real-time practice with their communication skills. The feedback from my group was positive, they felt it helped their confidence with communication. They all highlighted how it helped them to hone their time management skills, and to really understand the benefits of team working.”

Long arm supervision feedback

“It is useful as a lecturer to experience how the students behave and work outside of the university. It also helps us to keep in touch with what support the educators are likely giving a student on placement. The only issue with it is the added workload each long arm supervisor takes on as it worked out as more hours for the staff involved than was expected”

“I really noticed an improvement in Soap note writing/SMART goal setting/problem prioritisation between the two clinical weeks. From discussions with my group they really appreciated the differences in the communication required with the clients. They really got to grips with the biopsychosocial model and how this translates into real time practice.”

Overall, the feedback confirmed this model provides a valuable learning process for students as an adjunct to traditional face to face practice placements. This model of delivery has enabled the students to fulfil the practice placement outcomes required at this stage of their studies to continue to progress on their course. There have been some unique learning from this model of placement provision that is being explored further from a pedagogy and learning theory point of view and will be reported in a subsequent journal paper.

The future of a Peer Enhanced e-Placement (PEEP) model of practice placement delivery

Face to face practice placements remain essential. However, the evaluation from students and academics of the current virtual placement provided unique, added value learning from the peer group process compared to that usually gained on a traditional face to face placement. The importance of peer learning provides a pedagogical underpinning for a Peer Enhanced e-Placement (PEEP) model of delivery. The PEEP model of placement delivery offers an exciting alternative to replace perhaps one of the traditional face to face placements, to help with the future demands on placement capacity, whilst providing purposeful and valuable practice placement learning for students.

Case study developed by Dr Lisa Taylor, Associate Professor in Occupational Therapy School of Health Sciences and Associate Dean for Employability Faculty of Medicine and Health – Project Lead for the Virtual Practice Placement. If you require further information or have any questions, please contact email -  [email protected]   Twitter - @drlisataylor

Do remember to consult the Learning and Development Standards (or equivalent) of the professional body associated with any disciplinary group that you might consider using this model with, to ensure it meets their requirements.

Related documents.

  • Sample of Long arm log and Final Report (.pdf) 100.48 KB

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  • Oct 17, 2021

Case study | OT and Community Mental Health

Written by Abigail Matthews, Occupational Therapist (UK)

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