- Research article
- Open access
- Published:
Incorporating social vulnerability in infectious disease mathematical modelling: a scoping review
BMC Medicine volume 22, Article number: 125 (2024)
Abstract
Background
Highlighted by the rise of COVID-19, climate change, and conflict, socially vulnerable populations are least resilient to disaster. In infectious disease management, mathematical models are a commonly used tool. Researchers should include social vulnerability in models to strengthen their utility in reflecting real-world dynamics. We conducted a scoping review to evaluate how researchers have incorporated social vulnerability into infectious disease mathematical models.
Methods
The methodology followed the Joanna Briggs Institute and updated Arksey and O'Malley frameworks, verified by the PRISMA-ScR checklist. PubMed, Clarivate Web of Science, Scopus, EBSCO Africa Wide Information, and Cochrane Library were systematically searched for peer-reviewed published articles. Screening and extracting data were done by two independent researchers.
Results
Of 4075 results, 89 articles were identified. Two-thirds of articles used a compartmental model (n = 58, 65.2%), with a quarter using agent-based models (n = 24, 27.0%). Overall, routine indicators, namely age and sex, were among the most frequently used measures (n = 42, 12.3%; n = 22, 6.4%, respectively). Only one measure related to culture and social behaviour (0.3%). For compartmental models, researchers commonly constructed distinct models for each level of a social vulnerability measure and included new parameters or influenced standard parameters in model equations (n = 30, 51.7%). For all agent-based models, characteristics were assigned to hosts (n = 24, 100.0%), with most models including age, contact behaviour, and/or sex (n = 18, 75.0%; n = 14, 53.3%; n = 10, 41.7%, respectively).
Conclusions
Given the importance of equitable and effective infectious disease management, there is potential to further the field. Our findings demonstrate that social vulnerability is not considered holistically. There is a focus on incorporating routine demographic indicators but important cultural and social behaviours that impact health outcomes are excluded. It is crucial to develop models that foreground social vulnerability to not only design more equitable interventions, but also to develop more effective infectious disease control and elimination strategies. Furthermore, this study revealed the lack of transparency around data sources, inconsistent reporting, lack of collaboration with local experts, and limited studies focused on modelling cultural indicators. These challenges are priorities for future research.
Background
The rising number of global disasters due to COVID-19, climate change, and conflict, commonly known as the “3 Cs,” have demonstrated that our world is more vulnerable than ever [1]. Among the notable global health risks are infectious diseases, which pose a dire threat. Even with medical innovations advancing the science of disease prevention, infectious diseases still accounted for over 13 million deaths globally in 2015 [2]. Global increases in urbanisation, deforestation, trade, and transport make our modern world more vulnerable than ever to the rapid spread of infectious disease [3]. Most recently, the COVID-19 pandemic resulted in an estimated 18 million deaths worldwide in just the first year [4]. Inequality often exacerbates the impact of infectious disease and vice versa [5]. The current global crisis of rising inequality and poverty, coupled with easier circulation of disease due to globalisation, creates an urgent need for social vulnerability to be addressed in infectious disease research and management [6].
Recently coined in the natural hazard and disaster fields, the term social vulnerability (SV) is used to describe limited resilience during crises resulting from societal and social systems [7]. Socially vulnerable populations face challenges in anticipating, responding to, coping with, and recovering from disasters, including disease outbreaks [8]. SV is not simply the biological processes that affect disease dynamics but rather the conditions and environments that confer vulnerability and therefore impact disease progression. The 3 Cs have caused a major setback to global poverty and SV, which evidence shows has been unprecedented in recent decades [1, 9]. With the rise of the 3 Cs, the SV field is growing in momentum.
SV is multidimensional with ongoing research being done to define and measure it [8]. However, various researchers have attempted to define SV. The United States (US) Centers for Disease Control and Prevention (CDC) developed a SV index that incorporates age, poverty, household composition, race, and access to a vehicle, among other factors [7]. In discussion with various experts and research around what social dimensions affect disease progression, the following categories were identified as contributors to the concepts of SV: vulnerable populations, the social determinants of health (SDH), culture, knowledge, attitudes, and practices (KAP), geographic location, and contact and movement behaviour. Examples are outlined below.
Vulnerable populations face disproportionate hardships because of their identity or status due to historical injustice, discrimination, and social exclusion. The COVID-19 pandemic, for example, disproportionately affected ethnic and racially marginalised populations as the disease began its spread throughout countries including the US, Brazil, and South Africa [10,11,12].
SDH, such as poverty, educational attainment, disability, access to housing, household sanitation, and access to clean water, are key contributing factors to differential health outcomes [13,14,15]. Moreover, cultural behaviour and traditions often influence health. This was notable during the West African Ebola epidemic of 2014–2016, when burial rites that involved the washing and touching of infected corpses contributed to community spread [16]. Culture underpins KAP, which influences disease risk. For example, a survey of American university students found that a young person’s assertiveness in practising condom use varied by cultural identity [17].
Infectious diseases also have geographic hotspots. For example, health outcomes are often poorer in rural areas given limited access to health care [18]. Furthermore, the movement and contact patterns of people greatly impact transmission. People often have specific contact patterns and behaviours, reflected in contact matrices [19]. The type of contact also impacts disease progression. For instance, sexually transmitted infections (STIs) require intimate contact while airborne infections can be spread through casual contact [20].
Given the impact infectious diseases have on human health, prompt and equitable preparedness and response are vital. Mathematical models are commonly used to predict or simulate the progression of infectious diseases and may incorporate interventions or policy responses [21]. Two common types of mathematical models used in infectious disease research are compartmental models and agent-based models (ABMs). Compartmental models assign homogenous populations to a category or “compartment” based on their disease state, with individuals moving between compartments as their disease state shifts [22]. These models frequently use deterministic ordinary differential equations but can also incorporate stochasticity [22]. ABMs, also known as individual-based models, consist of individual, autonomous agents with assigned characteristics [23]. ABMs allow for stochasticity by sampling the characteristics and behaviours of each agent from random distributions or by treating the characteristics as random variables. These agents interact with each other and their environment [23]. There are other types of models similar to ABMs, including network analysis and cellular automata models. Network analysis focuses on the linkages or relationships between actors (e.g. populations, organisations, or individuals) [24]. At each time step, the actor’s status—disease or social—can change depending on their relationships with those around them. Cellular automata models make use of a grid of cells, with the grid representing the geographic area and the cells representing an individual [25, 26].
Considering the use of mathematical models for infectious disease research, and the close ties between health outcomes and SV, models benefit from the inclusion of SV. But despite the demonstrated impact, many mathematical models do not consider SV measures [27,28,29]. Disregarding SV can lead to biased and unreliable forecasts and neglecting communities at risk, which can impact the success of policy and programmatic interventions [27]. For example, excluding limited access to life-saving healthcare for relevant sub-populations might lead to an underestimation in the predicted number of deaths. Reporting population-level results might also be misleading for specific sub-populations as their outcomes may differ due to their SV status.
Researchers can incorporate SV measures into their models in various ways. Methods to do so include accurately estimating and parameterizing sub-populations, using the validation and calibration processes to ensure real-world dynamics inform the model, and engaging multidisciplinary stakeholders to evaluate the model’s structure, biases, and interpretation [27, 28]. Furthermore, model populations can be stratified or characteristics assigned to individual agents. Recognising heterogeneities allows for a more holistic view of the population and, therefore, supports more accurate and targeted predictions [29]. While select studies highlight SV in their mathematical models, no one has methodically assessed the ways in which SV has been included in modelling.
In this paper, we conducted a scoping review to evaluate and discuss how researchers have incorporated social vulnerability into mathematical models for infectious diseases. Understanding how these models have been developed is a crucial step towards building upon former innovations, sharing strategies for new research methods, and inspiring future models for disease preparedness and response.
Methods
Search strategy and selection criteria
Given the goal was to identify key themes and trends, a scoping review was determined to be the most suitable method as opposed to other types of reviews [30]. Scoping review methodology followed the steps outlined by the Joanna Briggs Institute [31] and Arksey and O'Malley methodological framework [32] and was verified by the Preferred Reporting Items for Systematic reviews and Meta-Analyses extension for Scoping Reviews (PRISMA-ScR) checklist [33]. The Arksey & O’Malley framework [32], updated by Levac, Colquhoun, and O’Brien [34], was used to guide the scoping review process. This framework consists of six stages: (1) identifying the research question, (2) identifying relevant studies, (3) study selection, (4) charting the data, (5) collating, summarising, and reporting results, and (6) optional consultation [32, 34].
The following databases were systematically searched for peer-reviewed published articles on 10 June 2022: PubMed, Clarivate Web of Science, Scopus, EBSCO Africa Wide Information, and Cochrane Library. These sources were selected given their breadth and topical relevance. Moreover, the reference list of every second article included in the final full-text review was scanned for additional articles not identified during the database search. Keywords were identified from PubMed and Cochrane Institute MESH terms. Variants and combinations of search terms relating to infectious diseases, mathematical models, and SV were used. See Appendix 1 for search terms for each database. EndNote X9 reference management software was used to import the references and delete duplicates, and title and abstract screening was conducted using the online systematic literature review tool Rayyan. Screening titles and abstracts, reading full-text sources, and extracting findings were done by at least two independent researchers. Any conflicts were resolved through discussion, with the final decision made by the first author if consensus could not be reached.
Eligibility criteria were primary research publications that utilised mathematical modelling for infectious diseases and explicitly considered SV. A mathematical model was defined as a model that simulates a system over time to represent a mechanistic dynamic [35]. Specifically, these dynamics recognise that a population or an individual’s state at a point in time depends on their previous state. They often also include assumptions about the values or distribution of select model parameters [35]. An infectious disease was defined as an illness caused by a pathogen, such as a bacterium or virus, that is able to spread to a susceptible host through an infected person, animal, or contaminated object [36]. From discussions with experts and literature research, structural and individual indicators that may influence a community’s resilience were identified as social vulnerabilities [7]. This included vulnerable or marginalised populations, SDH measures, cultural traditions, contact and movement behaviours, geographic distribution, and KAP indicators.
No timeframe bound inclusion. Only peer-review articles written in English were included. Commentaries, editorials, randomised controlled trials, books, blog posts, and conference abstracts were excluded. Articles that included interventions or economic analyses but did not explicitly incorporate an SV indicator were also excluded. Furthermore, models were excluded if the entire studied population was a vulnerable or marginalised population but no differences were highlighted within the group because this study’s objective was to understand how researchers incorporated SV into model methods and equations.
Data analysis
The primary outcomes of interest were the techniques used to include SV into a mathematical model and the variables selected. The extracted data were summarised in a table in Microsoft Excel to facilitate identifying gaps, trends, and variations across the selected articles, and to categorise relevant information. The results were further mapped across sub-groups. Qualitative data were analysed using an inductive thematic analysis. Notably, the risk of bias and quality of the studies were not evaluated, as the objective was to simply map the evidence [30, 33]. However, a form of quality control was to only include peer-reviewed publications.
Data collected are listed in Table 1. Regarding the inclusion of SV, indicators were grouped into the following categories: contact and movement behaviour, culture, demographics, geographic location, KAP, SDH, and vulnerable populations. This research categorised the methods of inclusion as stratification overall, stratification within, including or influencing parameter(s), and assigning characteristics to agents. More than one method could be used. Stratification overall was defined as the development of separate models for different levels of an SV measure, with possible interactions between these models (i.e. a metapopulation model). See Fig. 1 for an example. Stratification within was defined as one model with forking stratification at a point in the model process. See Fig. 2 for an example. Influencing a parameter(s) related to adjusting standard or existing model parameters that would be present whether or not SV was incorporated. In comparison, including a parameter(s) was defined as the inclusion of a new term related to SV. See Fig. 3 for an example. Although stratification overall implies each level of the SV measure has specific parameters, influencing a parameter(s) was applicable when the journal article highlighted a change in a particular parameter(s) to reflect an SV dynamic. Assigning characteristics were relevant for ABM or network models in which an individual agent or node could have a set of associated variables.
The articles were further evaluated to determine if the study focused on an active outbreak (cases exceeding the expected threshold), conducted a sensitivity analysis, and/or calibrated or validated the model. A sensitivity analysis was defined as varying or sampling select parameters to assess their influence on the outcomes of the model [37]. Model calibration is the process whereby parameter values that have limited data are estimated using a model-fitting approach [35].
In order to understand: the extent of collaboration between high-income countries (HICs) and low- and middle-income countries (LMICs), the collaboration with researchers from the study setting, and which countries are leading the research on SV in mathematical modelling, authors’ research affiliations and the study setting were collected. Countries were categorised according to the World Bank regional lists [38].
Results
A total of 4075 studies were identified from the database search: 2691 from PubMed, 775 from Scopus, 446 from Clarivate Web of Science, 163 from EBSCO Africa Wide Information and none from the Cochrane Library. After the duplicates were removed, 3224 articles remained for screening. In total, 3122 (96.8%) were excluded based on the eligibility criteria, leaving 102 articles for full-text screening. Thirty-five of the 102 articles were excluded based on the eligibility criteria. An additional 22 articles were found from full-text reference scanning. The final number of studies included for data extraction was 89. See Fig. 4 and Appendix 2 for the list of articles.
The date of publication ranged from 1993 to 2022 (the year of the database search). Among the studies included, around half (n = 42, 47.2%) were published in the last 5 years with a spike in 2020–2021 when 30 studies were published (33.7%). Twenty of those 30 articles focused on COVID-19 (66.7%). See Fig. 5. Geographic locations of study ranged from single settings to several countries or regions. The most common countries studied were the US (n = 14, 14.7%) and Canada (n = 7, 7.4%), with a dearth in the Middle East and North Africa (n = 3, 3.2%) and South Asia (n = 3, 3.2%). See Fig. 6. Twelve articles (13.5%) spanned a collection of countries or region(s). Notably, 23.6% (n = 21) of all articles modelled a hypothetical “Setting X”. COVID-19 (n = 23, 25.0%), influenza (n = 19, 20.7%), and HIV/AIDS (n = 18, 19.6%) were the most commonly modelled diseases. Strikingly, the fourth most common disease studied was “Disease X” (n = 9, 9.8%); a hypothetical disease based on a model of a respiratory, STI, or waterborne-like disease. See Table 2.
Institutions from HICs generated most of the models (n = 56, 62.9%) whereas only five articles were developed solely by LMIC institutions (5.6%). A third of all article affiliations were from the US (n = 102, 32.4%). The United Kingdom (UK), Canada, and Italy accounted for nearly another third (n = 90, 28.6%). A quarter of articles did not include affiliations from the setting(s) studied (n = 18, 25.4%, excluding Setting X). Furthermore, half of articles about LMICs did not include a LMIC author affiliation (n = 20, 50.0%). Regarding data source transparency, nearly one in ten studies (n = 8, 9.0%) did not list any data sources for parameters in the main text, with the general source (empirical and/or expert opinion) often needing to be inferred from text. A quarter of the articles (n = 23, 25.8%) made no clear mention of limitations and six articles (6.7%) made no direct acknowledgement of assumptions.
Among the articles that detailed their limitations (n = 66, 74.2%), the following themes emerged: lack of generalizability (n = 25, 37.9%); limitations in accounting for disease complexity (n = 19, 28.8%); limitations in recognising variability in contact mixing patterns (n = 16, 24.2%); limitations in accounting for a social vulnerability (n = 15, 22.7%); insufficient data (n = 10, 15.2%); assumptions around vaccination (n = 5, 7.6%); and limitations in accounting for individual susceptibility (n = 4, 6.1%).
Two-thirds of articles used a variation of the Susceptible, Infectious, Recovered (SIR) compartmental model (n = 58, 65.2%), with one in four articles using ABMs (n = 24, 27.0%). Four (4.5%) were network models. The remaining three (3.4%) were cellular automata models (n = 2, 2.2%) and a goals simulation model (n = 1, 1.1%). Among the 58 compartmental models, 62.1% (n = 36) included contact or movement behaviour, suggesting metapopulation models were a common means to model SV. ABMs were more frequently associated with HIC institutions (n = 18, 75.0%) than LMIC institutions. Only six ABM studies included a LMIC affiliation (25.0%), of which only one ABM was developed solely by LMIC institutions. Nearly half of the articles using ABMs were designed for HIC settings (n = 11, 45.8%) whereas 37.5% were designed for LMICs (n = 9). See Fig. 7. Conversely, compartmental models were more commonly used for LMIC settings (n = 25, 43.1%) than HICs (n = 19, 32.8%). See Fig. 7. There was also a closer split between compartmental models generated solely by HIC institutions (n = 34, 58.6%) and those that included a LMIC institution(s) (n = 24, 41.4%). Setting X most often employed the use of a compartmental model (n = 10, 58.8%). See Fig. 7. Modelling for COVID-19 and HIV/AIDS made use of compartmental models 91.3 and 72.2% of the time, respectively (n = 21, n = 13). Conversely, studies modelling influenza used both ABM (n = 10, 52.6%) and compartmental models (n = 8, 42.1%), with two-thirds of articles about a Disease X employing ABM and network models (n = 6, 66.6%).
The majority of articles focused on an active outbreak scenario (n = 65, 73.0%), driven by the high number of articles about COVID-19 (n = 23, 35.4%) and outbreak influenza (n = 19, 29.2%). Among articles about outbreaks, the majority used a compartmental model (n = 43, 66.62%). Half of the articles conducted a sensitivity analysis (n = 45, 50.6%) and more than half calibrated or validated their models (n = 52, 60.5%, excluding theoretical frameworks).
Nearly half of all models included four or more SV indicators (n = 42, 47.2%). Among both compartmental models and ABMs, the mean number of indicators included was 3.9. A third of all SV indicators (N = 342) were SDH measures (n = 114, 33.3%). Demographic factors were the second most commonly used measure of SV (n = 68, 19.9%). See Fig. 8. Of individual indicators, the most frequent were contact behaviour (n = 47, 13.7%), age (n = 42, 12.3%), and sex (n = 22, 6.4%; no article considered non-binary sex or other gender identities). The only identified cultural indicator was civic capital (n= 1, 0.3%); the concern around others’ well-being and law-abidingness [39]. The most common vulnerable populations studied (n = 24) were those living in poverty (n = 5, 20.8%), female sex workers (n = 4, 16.7%), and men who have sex with men (n = 4, 16.7%). Most geographic distribution indicators were based on administrative boundaries such as region (n = 6, 18.8%), neighbourhood (n = 5, 15.6%), or county (n = 4, 12.5%). Unlike other SV categories which were more evenly spread across diseases, among KAP measures and vulnerable populations, more than half were used in studies on HIV/AIDS (n = 24, 54.5%; n = 14, 58.3%, respectively). See Table 3.
SV was modelled using several methods. Compartmental models utilised a mix of stratification overall, stratification within, and/or including or influencing parameter(s). As part of their methodology, 44 articles incorporated stratification overall (75.9%), 13 articles included stratification within (22.4%), and 47 articles involved including or influencing parameter(s) (81.0%). The single most common method for compartmental models was to both stratify overall and include or influence parameter(s) (n = 30, 51.7%). See Fig. 9. Assigning characteristics was a method exclusive to ABMs and network models. In these cases, SV indicators were assigned to individual agents. Based on their demographic profile, the individual had a probabilistic routine that they followed which influenced their disease state and health outcomes. Additionally, researchers could delineate the virtual space (neighbourhoods, villages, census tracts, etc.) with predefined locations for activity. Agents can have area-associated characteristics and move between areas [23]. Among ABMs, most indicators were SDH measures (n = 43, 34.7%) and demographic variables (n = 32, 25.8%). Specifically, age, contact behaviour, and sex were the most common individual indicators (n = 18, 14.5%; n = 14, 11.3%; n = 10, 8.1%, respectively). The method of Other was only relevant for cellular automata models (n= 2), which focuses on spatial distribution using a grid to define a geographic area [25, 26].
Age, poverty, and sex were the most common SV indicators in compartmental models (n = 22, 11.2%; n = 10, 5.1%; and n = 10, 5.1%, respectively). They were most frequently modelled through stratification overall and including or influencing parameter(s). Age was included through a combination of age-structured models and age-based contact rates or matrices (stratification overall and including or influencing parameter(s), n = 15, 71.4%). Poverty was also introduced through stratification overall (n = 6, 60.0%) and adjusting the contact rate (n = 4, 40.0%). Additionally, scalars were added to adjust parameters such as transmission, recovery, and mortality rates to account for poverty-related issues like malnutrition, decreased treatment, and overcrowding (n = 5, 50.0%). Separate models for males and females were constructed to incorporate sex (stratification overall, n = 9, 90.0%).
Select SV indicators were modelled using innovative approaches. For example, an ABM for Disease X incorporated the health belief model by basing agents’ health behaviour decisions on perceived susceptibility, severity, benefits, and barriers [40]. In another article, a compartmental model for Setting X included fear [41]. Susceptible agents could be “infected” by fear (through contact with an infected person, by the idea of being infected, or both) which led to protective behaviour or fleeing which increased the spread of Disease X [41]. Civic capital was factored into a compartmental model for COVID-19 in Italy by including key parameters [39]. In calculating the number of infected people, a social distancing index value was introduced [39]. The index included one parameter representing belief in others’ well-being and another on law-abidingness [39]. Given HIV/AIDS transmission is multifactorial, a power dynamic was incorporated in a compartmental model for sub-Saharan Africa, with stratified compartments for choice-enabled or choice-disabled males and females [42]. Choice class was affected by social interactions and indicated if someone was more or less likely to transmit or acquire HIV [42].
Discussion
The COVID-19 pandemic and rising health emergencies due to climate change and conflict have highlighted the world’s vulnerability to infectious diseases. In response, there has been an urgent call to foreground social vulnerability in infectious disease mathematical modelling [27]. Inclusion is vital for more accurate, bespoke results, implementing effective interventions, and for the integration of social justice into equitable policy-making. This is the first study to thoroughly review the measures and the methodologies used to incorporate social vulnerability into mathematical disease models. Social vulnerability was not considered holistically. Only one article included a cultural and social behaviour indicator, whereas routine demographic indicators, namely contact behaviour, age, and sex, were the most common across model types. For compartmental models, researchers most often constructed distinct models for each level of a social vulnerability measure (e.g. separate models for males and females, with possible interaction between) and varied the parameters. For agent-based models, various characteristics related to social vulnerability were assigned to hosts.
As aforementioned, the concept of SV and the indicators encompassing it have yet to be standardly defined [8]. Methodological challenges, data quality and access gaps, and conceptual challenges limit the development of consistent measures [8]. In this study, SV was mostly measured through age, sex, and contact and movement behaviours. While pertinent, these indicators do not reflect a holistic view of SV. Age and sex are often routine indicators in disease modelling. They affect disease dynamics but their representation as SV indicators needs to be examined. While age was included in the CDC’s SV index (and as a result considered as a SV indicator in this study), it was related to identifying vulnerable populations of people aged 65 or older and 17 or younger [7]. This is compared to an age-based contract matrix which may reflect the epidemiological transmission process but may not highlight a condition or environment that confers vulnerability [19]. Sex is highly relevant to the transmission of STIs [42]. However, if it represents vulnerability is based on how sex is modelled and with what intention. In de Boer et al.’s paper, sex reflected the choices men and women could make and the subsequent transmission and acquisition of HIV [43]. Age and sex cannot simply be checkboxes as a means to include SV in modelling. The intention and consideration of how age and sex confer vulnerability needs to be examined.
While models included four indicators on average, this study found that cultural indicators were ignored. This is likely due to a lack of available data, whereas age and sex are routinely collected. Furthermore, many anthropological measures are challenging to objectively quantify. A review of cultural influences on the transmission and outcomes of the COVID-19 pandemic noted that “the social transmission of infectious diseases means that their spread, and hence their impact on a population, is driven in part by social behaviours which, in turn, are shaped by patterns of culturally shared beliefs in that population” [44]. For example, countries which highly value a culture of individualism (focusing on the individual as an autonomous agent, as opposed to part of a collective) experienced lower adherence to preventive measures such as social distancing and mask wearing, resulting in higher COVID-19 prevalence and mortality [45]. Given the potential impact on disease transmission and outcomes, there should be a greater effort to collect, consider, and incorporate cultural measures into infectious disease modelling.
Among models that integrated SV, compartmental models were the most widely used. As a result, stratifying overall and including new or influencing existing parameterswere the most common approaches for incorporating SV measures. This may be because compartmental models are generally easier to develop than ABMs, and stratifying overall (developing a model for each level of a measure) and varying parameters reveal heterogeneity and highlight vulnerable populations [46].
Nevertheless, compartmental models have both their merits and drawbacks. Compartmental models are computationally inexpensive, replicable, and scalable and can be developed in a relatively short time frame [46]. For these reasons, compartmental models are ideal for outbreaks and resource-limited settings, as was the case for COVID-19 and HIV/AIDS (pandemics that disproportionately impacted LMICs) [11, 12, 47], and is affirmed by this study’s results. However, one criticism of compartmental models is that they simplify real-world dynamics, especially as disease states are represented by homogenous populations [46]. The results from this study demonstrate that SV can be successfully introduced into a compartmental model through stratification and adjusting model parameters, but not to the extent of an ABM, which provides a detailed model of individual characteristics and behaviour. The additional flexibility and complexity of an ABM allows for elaborate scenario building, as seen in its frequent use in studies modelling Disease X. On the other hand, ABMs are computationally expensive and more challenging to scale and replicate [46]. Furthermore, the individual-level data they require is often lacking, particularly data on SV [46]. This reality aligns with this study’s findings that ABMs were used primarily for HIC settings and generated by HIC institutions, which often have more resources and data on SV. Given ABMs are well-suited for incorporating heterogeneity, particularly related to SV, more effort should be made to support ABMs by LMICs.
Beyond the structure of the model, researchers have suggested the following approaches should be taken into consideration when incorporating SV: (1) explicitly acknowledging study limitations and assumptions, (2) using validation and calibration (where appropriate) to strengthen results, and (3) engaging stakeholders and authors with relevant and ideally local knowledge on the study population [27, 28]. These considerations are discussed below.
Researchers must communicate their studies’ limitations and contextualise findings related to SV. Transparency around model limitations and how SV parameters are estimated, especially if using expert opinion as opposed to empirical evidence, are both necessary to critique, reproduce, and expand on established work. However, this study revealed that data sources for parameters and research limitations were not always or clearly stated, in particular for measures and parameters of SV. Consistent reporting is needed.
In this study, only half of articles conducted a sensitivity analysis and little more than half validated or calibrated their models. Although not always appropriate (e.g. if exploring theoretical frameworks), model validation, calibration, and sensitivity analyses can strengthen the robustness of results [46]. This is particularly relevant for SV indicators as these measures are often only proxies. Additionally, while complex, examining whether SV has been successfully incorporated into a model is an important part of model evaluation. To do this, researchers may consider conducting sensitivity analyses to compare estimates, trajectories, uncertainties, and other aspects of the model with and without the incorporation of SV.
A quarter of studies did not include an author from the study setting. This was particularly notable in the case of LMICs. Most articles were generated by institutions in the global north. This is in line with another article's finding that most infectious disease outbreak modelling is being done by researchers in the US and UK [48]. The dearth of articles from the global south is a potential indicator of limited collaboration and resources (e.g. limited data, modelling experience, funding, and institutional support). A recent review of infectious disease models found that international collaborations with less-developed countries were limited [48]. The accuracy of model outcomes highly depends on the quality of input parameter values. Local knowledge of the setting is important for ensuring that input data are reliable and context-appropriate. This is especially important for SV, which is often challenging to represent faithfully in models without knowledge of the local context, socioeconomic dynamics, and available data. Collaboration with local stakeholders should be prioritised.
While SV measures have previously been incorporated into infectious disease mathematical models (although researchers may not use the term), there has been a growing recognition to make the concept of SV a mainstay. A key driver of bringing SV to the forefront has been the COVID-19 pandemic. This influence is reflected in this study, which found a spike of published studies in 2020–2022 and found that COVID-19 was the most frequently modelled disease incorporating SV. This momentum can potentially be leveraged to further innovate methods for including a variety of SV measures in mathematical models.
However, with this momentum, care needs to be taken in how SV is incorporated. Not all indicators should be included into a model to avoid overfitting [49]. For calibration, it is necessary to prioritise the most relevant indicators [49]. Furthermore, SV must be integrated thoughtfully and purposefully, and the method of inclusion needs to be appropriate for the disease. While age and sex have often been considered, other key indicators may be neglected, which can lead to biased and ineffective models [27]. Several articles in this study noted limitations in being able to account for disease complexity and SV. Having a holistic understanding of the complexities in the system helps ensure essential components are considered. Causal loop diagrams can aid researchers in visualising priority relationships and feedback between variables in an entire system [50]. Nevertheless, data availability of key measures may be a limiting factor, as noted by several authors in this review. In the absence of data, proxy measures can be used if appropriate and results can be contextualised for the setting.
A limitation of our review is that it included articles written only in English. Furthermore, grey literature was not searched, nor were experts in the field consulted to identify additional publications. As aforementioned, the quality of the studies was not assessed given the focus on mapping the evidence. However, a form of quality control was to only include peer-reviewed publications. SV is a relatively new term from the disaster field in mostly HICs [7, 8]. While this may skew the article filtering to HICs, the database search included terms related to SV, such as health equity and SDH. While a standard definition and associated variables are still to be determined [8], there are many factors that contribute to SV. Articles that incorporated SV measures in their models but did not explicitly highlight them in their title or abstract were excluded during the screening process. Therefore, the results of this study may be underestimated. However, the aim of this study was to select articles that foreground SV, using the inclusion of key terms in the title and abstract as an indication of intention. In the absence of representative SV data, stratification may not be possible. One approach to include SV is to focus the whole model population on a specific vulnerable population and/or build the model at a level of granularity commensurate with representative data and then discuss the applicability to SV sub-populations. However, this was outside the scope, as this study aimed to understand how researchers incorporated SV into model methods and equations.
Conclusions
The COVID-19 pandemic has caused a major setback to global poverty and social vulnerability, which is unprecedented in recent decades. The resulting crisis has been further worsened by climate shocks and conflicts among the world’s major food producers [9]. In the current context, incorporating social vulnerability in infectious disease mathematical modelling is of utmost importance. Models should consider social vulnerability to not only design more equitable interventions, but also to promote more effective infectious disease control and elimination strategies [27]. Select researchers have explored various methods to highlight social vulnerability in infectious disease modelling. While much attention has been paid to routine demographic variables and creating distinct models for different measures, there is potential to further the field. Our findings indicate social vulnerability is not considered holistically, often excluding important cultural and social behaviours that impact health outcomes. Transparency around data sources, consistency in reporting, collaboration with local experts, and studies focused on modelling cultural indicators are priorities for future research. The recognition of heterogeneities and inclusion of diverse measures of social vulnerability strengthens a mathematical model’s accuracy and utility and ensures models are more reflective of the world in which we live.
Availability of data and materials
All data generated or analysed during this study are included in this published article and its supplementary information files as Additional file 1.xls, which is the raw data collected during the full text data extraction.
Abbreviations
- ABM:
-
Agent-based model
- CDC:
-
Centers for Disease Control and Prevention
- HIC:
-
High-income country
- KAP:
-
Knowledge, attitudes, and practices
- LMIC:
-
Low- and middle-income country
- PRISMA-ScR:
-
Preferred Reporting Items for Systematic reviews and Meta-Analyses extension for Scoping Reviews
- SDH:
-
Social determinants of health
- STI:
-
Sexually transmitted infection
- SV:
-
Social vulnerability
- UK:
-
United Kingdom
- US:
-
United States of America
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Funding
The project that gave rise to these results received the support of a fellowship from the “la Caixa” Foundation (ID 100010434). The fellowship code is LCF/BQ/DI21/11860050. MN is the principal awardee. The Barcelona Institute for Global Health and DR acknowledge support from the grant CEX2018-000806-S funded by MCIN/AEI/ https://doi.org/10.13039/501100011033, and support from the Generalitat de Catalunya through the CERCA Program. The funders had no role in study design, data collection and analysis, decision to publish, or preparation of the manuscript.
Author information
Authors and Affiliations
Contributions
MN and DR conceived the study; MN, NM, IK, WS, SC, and FAR acquired, analysed, and interpreted the data; MN, WS, and IK drafted the work and all authors revised it critically for content; all authors give their final approval of the version to be published; all authors agree to be accountable for all aspects of the work in ensuring that questions related to the accuracy or integrity of any part of the work are appropriately investigated and resolved. All authors read and approved the final manuscript.
Corresponding author
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Competing interests
The authors declare that they have no competing interests.
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Supplementary Information
Additional file1.
Source data for analyses presented.
Appendices
Appendix 1
PubMed
("Communicable Diseases"[MeSH Terms] OR "infectious disease"[Text Word] OR "infectious diseases"[Text Word] OR "Communicable Diseases"[Text Word] OR "communicable disease"[Text Word] OR "outbreak"[Text Word] OR "outbreaks"[Text Word] OR "Pandemics"[MeSH Terms] OR "Pandemics"[Text Word] OR "pandemic"[Text Word] OR "Epidemics"[MeSH Terms] OR "Epidemics"[Text Word] OR "epidemic"[Text Word] OR "communicable diseases, emerging"[MeSH Terms] OR "emerging infectious diseases"[Text Word] OR "emerging communicable diseases"[Text Word] OR "emerging infectious disease"[Text Word] OR "re-emerging infectious diseases"[Text Word] OR "re-emerging infectious disease"[Text Word]).
AND
("models, theoretical"[MeSH Terms] OR "mathematical model"[Text Word] OR "mathematical models"[Text Word] OR "mathematical modeling"[Text Word] OR "mathematical modelling"[Text Word] OR "compartmental model"[Text Word] OR "compartmental models"[Text Word] OR "compartmental modeling"[Text Word] OR "compartmental modelling"[Text Word] OR "agent-based model"[Text Word] OR "agent-based models"[Text Word] OR "agent-based modeling"[Text Word] OR "agent-based modelling"[Text Word] OR "deterministic"[Text Word] OR "stochastic"[Text Word] OR "dynamic"[Text Word] OR "ordinary differential equation"[Text Word] OR "microsimulation"[Text Word] OR "infectious disease model"[Text Word] OR "infectious disease models"[Text Word] OR "infectious disease modeling"[Text Word] OR "infectious disease modelling"[Text Word] OR "SEIR"[Text Word] OR "SIR"[Text Word] OR "SIS"[Text Word] OR "SIRD"[Text Word] OR "SEIRD"[Text Word] OR "SIRV"[Text Word] OR "MSIR"[Text Word] OR "SEIS"[Text Word] OR "MSEIR"[Text Word]).
AND
("Social Vulnerability"[MeSH Terms] OR "Social Vulnerability"[Text Word] OR "Social Determinants of Health"[MeSH Terms] OR "Social Determinants of Health"[Text Word] OR "health equity"[Text Word] OR "health equality"[Text Word] OR "poverty"[Text Word] OR "socioeconomic"[Text Word] OR "socio-economic"[Text Word]).
SCOPUS
TITLE-ABS-KEY ("infectious disease" OR "infectious diseases" OR "Communicable Diseases" OR "communicable disease" OR "outbreak" OR "outbreaks" OR "Pandemics" OR "pandemic" OR "Epidemics" OR "epidemic" OR "emerging infectious diseases" OR "emerging communicable diseases" OR "emerging infectious disease" OR "re-emerging infectious diseases" OR "re-emerging infectious disease").
AND
TITLE-ABS-KEY ("mathematical model" OR "mathematical models" OR "mathematical modeling" OR "mathematical modelling" OR "compartmental model" OR "compartmental models" OR "compartmental modeling" OR "compartmental modelling" OR "agent-based model" OR "agent-based models" OR "agent-based modeling" OR "agent-based modelling" OR "deterministic" OR "stochastic" OR "dynamic" OR "ordinary differential equation" OR "microsimulation" OR "infectious disease model" OR "infectious disease models" OR "infectious disease modeling" OR "infectious disease modelling" OR "SEIR" OR "SIR" OR "SIS" OR "SIRD" OR "SEIRD" OR "SIRV" OR "MSIR" OR "SEIS" OR "MSEIR").
AND
TITLE-ABS-KEY ("Social Vulnerability" OR "Social Determinants of Health" OR "health equity" OR "health equality" OR "poverty" OR "socioeconomic" OR "socio-economic").
EBSCO Africa Wide Information
"infectious disease" OR "infectious diseases" OR "Communicable Diseases" OR "communicable disease" OR "outbreak" OR "outbreaks" OR "Pandemics" OR "pandemic" OR "Epidemics" OR "epidemic" OR "emerging infectious diseases" OR "emerging communicable diseases" OR "emerging infectious disease" OR "re-emerging infectious diseases" OR "re-emerging infectious disease"
AND
"mathematical model" OR "mathematical models" OR "mathematical modeling" OR "mathematical modelling" OR "compartmental model" OR "compartmental models" OR "compartmental modeling" OR "compartmental modelling" OR "agent-based model" OR "agent-based models" OR "agent-based modeling" OR "agent-based modelling" OR "deterministic" OR "stochastic" OR "dynamic" OR "ordinary differential equation" OR "microsimulation" OR "infectious disease model" OR "infectious disease models" OR "infectious disease modeling" OR "infectious disease modelling" OR "SEIR" OR "SIR" OR "SIS" OR "SIRD" OR "SEIRD" OR "SIRV" OR "MSIR" OR "SEIS" OR "MSEIR"
AND
"Social Vulnerability" OR "Social Determinants of Health" OR "health equity" OR "health equality" OR "poverty" OR "socioeconomic" OR "socio-economic"
Cochrane Library
("infectious disease" OR "infectious diseases" OR "Communicable Diseases" OR "communicable disease" OR "outbreak" OR "outbreaks" OR "Pandemics" OR "pandemic" OR "Epidemics" OR "epidemic" OR "emerging infectious diseases" OR "emerging communicable diseases" OR "emerging infectious disease" OR "re-emerging infectious diseases" OR "re-emerging infectious disease") AND ("mathematical model" OR "mathematical models" OR "mathematical modeling" OR "mathematical modelling" OR "compartmental model" OR "compartmental models" OR "compartmental modeling" OR "compartmental modelling" OR "agent-based model" OR "agent-based models" OR "agent-based modeling" OR "agent-based modelling" OR "deterministic" OR "stochastic" OR "dynamic" OR "ordinary differential equation" OR "microsimulation" OR "infectious disease model" OR "infectious disease models" OR "infectious disease modeling" OR "infectious disease modelling" OR "SEIR" OR "SIR" OR "SIS" OR "SIRD" OR "SEIRD" OR "SIRV" OR "MSIR" OR "SEIS" OR "MSEIR") AND ("Social Vulnerability" OR "Social Determinants of Health" OR "health equity" OR "health equality" OR "poverty" OR "socioeconomic" OR "socio-economic").
Clarivate Web of Science
TS = ("infectious disease" OR "infectious diseases" OR "Communicable Diseases" OR "communicable disease" OR "outbreak" OR "outbreaks" OR "Pandemics" OR "pandemic" OR "Epidemics" OR "epidemic" OR "emerging infectious diseases" OR "emerging communicable diseases" OR "emerging infectious disease" OR "re-emerging infectious diseases" OR "re-emerging infectious disease").
AND
TS = ("mathematical model" OR "mathematical models" OR "mathematical modeling" OR "mathematical modelling" OR "compartmental model" OR "compartmental models" OR "compartmental modeling" OR "compartmental modelling" OR "agent-based model" OR "agent-based models" OR "agent-based modeling" OR "agent-based modelling" OR "deterministic" OR "stochastic" OR "dynamic" OR "ordinary differential equation" OR "microsimulation" OR "infectious disease model" OR "infectious disease models" OR "infectious disease modeling" OR "infectious disease modelling" OR "SEIR" OR "SIR" OR "SIS" OR "SIRD" OR "SEIRD" OR "SIRV" OR "MSIR" OR "SEIS" OR "MSEIR").
AND
TS = ("Social Vulnerability" OR "Social Determinants of Health" OR "health equity" OR "health equality" OR "poverty" OR "socioeconomic" OR "socio-economic").
Appendix 2
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Naidoo, M., Shephard, W., Kambewe, I. et al. Incorporating social vulnerability in infectious disease mathematical modelling: a scoping review. BMC Med 22, 125 (2024). https://doi.org/10.1186/s12916-024-03333-y
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DOI: https://doi.org/10.1186/s12916-024-03333-y