Reliable Measurements 17. Method Validation By Paul Gaines, Ph.D. • Edited by Brian Brolin
The
process of solving a problem, whether involved or relatively
straightforward, involves a logical process. The phases of this process
are as follows:
Phase 1: Problem Definition and Planning
Phase 2: Method Selection
Phase 3: Method Development
Phase 4: Method Validation
Method Established
Phase 5: Method Application
Phase 6: Data Evaluation
Phase 7: Data Published
Problem Solved
This
chapter dealing with method validation will conclude the Reliable
Measurements guide. As shown above, method validation is the last phase
in the process of establishment of a method in your laboratory.
The purpose of method validation is to demonstrate that the established method is fit for the purpose.
This means that the method, as used by the laboratory generating the
data, will provide data that meets the criteria set in the planning
phase. There is not a single accepted procedure for conducting a method
validation. Much of the method validation and development are performed
in an iterative manner, with adjustments or improvements to the method
made as dictated by the data. The analyst's primary objective is to
select an approach that will demonstrate a true validation while
working in a situation with defined limitations, such as cost and time.
Analysts
often wonder if a published 'validated method' must be validated in
their own laboratory. It is considered unacceptable for the analyst to
use a published 'validated method' without demonstrating their
capability in the use of the method in their laboratory. This does not
mean, however, that the analyst must repeat the original validation
study. It is therefore important for the analyst to be familiar with
the method validation process to enable the selection of the validation
approach that's appropriate for the situation.
There are numerous publications addressing this issue. Following are some references you may find useful:
Trace Analysis: A structured approach to obtaining reliable results; Prichard, E., Mackay, G. M., Points, J., Eds.; The Royal Society of Chemistry: 31-39; 1996.
A Practical Guide to Method Validation; Green, J. Mark, Ed.; Analytical Chemistry (68): 305A-309A; 1996.
Swartz, Michael E.; Krull, Ira S. Analytical Method Development and Validation; Marcel Dekker, Inc.: 1997.
The
method must 'fit the purpose' as agreed upon between the client and the
analyst. In the case of trace analysis, the following criteria are
typically evaluated as part of the method development process:
Specificity involves the process of line selection and confirmation that interferences (of the types discussed in part 15 and part 16)
for the ICP-OES or ICP-MS measurement process are not significant. A
comparison of results obtained using a straight calibration curve
(without internal standardization to that of internal standardization
and/or to the technique of standard additions) will give information
concerning matrix effects, drift, stability, and the factors that
influence the stability. The various types of spectral interferences
encountered using ICP-MS and ICP-OES (see above links) should be
explored.
Accuracy or Bias
can be best established through the analysis of a certified reference
material (CRM, or SRM if obtained from NIST). If a CRM is not
available, then a comparison to data obtained by an independent
validated method is the next best approach. If an alternate method is
not available, then an inter-laboratory comparison, whereby the
laboratories involved are accredited (ISO 17025
with the analysis on the scope of accreditation) is a third choice. The
last resort is an attempt to establish accuracy through spike recovery
experiments and/or the use of standard additions.
Repeatability
(single laboratory precision) can be initially based upon one
homogeneous sample and is measured by the laboratory developing the
method. The repeatability is expressed as standard deviation.
Limit of Detection (LOD) is a criterion that can be difficult to establish. The detection limit of the method is defined as 3*SD0, where SD0 is the value of the standard deviation as the concentration of the analyte approaches 0. The value of SD0
can be obtained by extrapolation from a plot of standard deviation (y
axis) versus concentration (x axis) where three concentrations are
analyzed ~ 11 times each that are at the low, mid, and high regions of
interest. This determination should be made using a matrix that matches
the sample matrix.
Sensitivity or delta C = 2 (2)1/2 SDc, where SDc
is the standard deviation at the mid point of the region of interest.
This represents the minimum difference in two samples of concentration
C that can be distinguished at the 95% confidence level.
Limit of Quantitation (LOQ) is defined as 10 SD0 and will have an uncertainty of ~ 30% at the 95% confidence level.
Linearity or Range
is a property that is between the limit of quantitation and the point
where a plot of concentration versus response goes non-linear.
Robustness
is a term that is commonly used in publications dealing with method
validation. Robustness testing deals with the critical operational
parameters and the tolerances for their control. Robustness is the
capacity of a method to remain unaffected by deliberate variations in
method parameters. In the case of trace analysis using ICP, parameters
such as:
temperature (laboratory and spray chamber)
concentration of reagents
RF power
nebulizer, spray chamber, and torch design
torch height
sampler and skimmer cone design
sampler and skimmer cone construction material
integration time
detector design
reaction/collision cell type or conditions
resolution capability
These
are all examples of parameters that could be easily altered, either
intentionally or unintentionally, that could significantly affect the
reliability of the determination. The fact that many procedures specify
operational parameters or accessory designs/types is a result of
robustness testing where the developing laboratory recognizes that
critical parameters must be identified, specified, and controlled for
the measurement procedure to be used reliably.
This
is an activity or component of method validation that is performed by
organizations that develop standard methods of chemical analysis such
as ASTM and AOAC. It is also an activity that is performed by large
corporations with multiple testing locations. The term reproducibility
is used to describe interlaboratory precision and is expressed as
standard deviation. Different organizations use different processes,
some more convenient than others. For this reason, refer to the
following references:
The Role of Collaborative and Cooperative Studies in Evaluation of Analytical Methods; Taylor, J.K., Ed.; J. Assoc. Off. Anal. Chem. (69): p. 398; 1986.
Youden, W.J.; Steiner, E. H. Steiner Statistical Manual of the AOAC; AOAC: Arlington, VA, 1975; 5th printing 1987.
ASTM Method E691-92; Standard Practice for Conducting an Interlaboratory Study to Determine the Precision of a Test Method; ASTM: Philadelphia, PA.
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