The importance of investigational-site selection for trial success

Choosing the right site affects both the quality of clinical data and regulatory compliance. Sites experienced in medical-device trials and familiar with ISO 14155 significantly reduce the risk of procedural errors. Equally important is a study team with documented MDR-project experience, ready to operate quality-management systems and respond to adverse events.

Formal and technical requirements for investigational sites

Every site must meet at least the following infrastructure and staff standards:

  • certified medical and laboratory equipment,
  • access to EDC systems and full GCP compliance,
  • a Principal Investigator with clinical experience,
  • procedures for data management and patient safety (SAE/SUSAR),
  • a quality system aligned with ISO 14155—especially for class III device studies.

Assessing patient availability during site selection

Patient population is the key to successful recruitment. The evaluation should include:

  • epidemiological data and local incidence statistics,
  • recruitment history (screening/enrolment rates),
  • access to niche groups, e.g. for speciality studies,
  • completion of feasibility questionnaires confirming that the population matches protocol assumptions.

Lack of access to suitable patients leads to delays, higher costs, and the need to expand the study to additional locations.

Technical and logistical verification of investigational sites

Beyond staff and patient access, operational readiness is critical:

  • compliance with Trial Master File documentation requirements,
  • validated diagnostic procedures (especially for IVD studies),
  • facilities for biobanking biological samples,
  • IT systems that meet data-security requirements,
  • preparedness for audits by notified bodies and sponsors.

The value of prior collaboration and site reputation

Reviewing past cooperation helps assess:

  • timeliness (e.g. FPI/LPO),
  • document quality (CRF, monitoring reports),
  • results of external and internal audits,
  • adherence to schedules and inspection plans.

Sites with numerous major findings may be excluded from the project. A positive collaboration history increases sponsor confidence and speeds up regulatory approval.

The role of feasibility analysis in site selection

Feasibility assessment is an integral part of the selection process. It analyses site-protocol fit, population availability, technical resources, and staff experience. The assessment produces a site-scoring matrix that ranks locations by recruitment potential, ISO 14155 compliance, and project risks.

Typical reasons for excluding investigational sites

Sites may be rejected due to:

  • lack of a population meeting inclusion criteria,
  • no ethics-committee approval,
  • negative audit history or non-implementation of GCP,
  • failure to meet MDR requirements for medical devices,
  • operational non-compliance with ISO 14155.

All these factors should be documented in standard site-selection reports.

How Pure Clinical supports investigational-site selection

Pure Clinical assists sponsors and CROs in site selection through:

  • independent audits of clinical infrastructure and documentation,
  • analysis of patient populations and epidemiological data,
  • verification of compliance with MDR, GCP, and ISO 14155,
  • development of scoring matrices and feasibility reports,
  • recommendations on managing recruitment and operational risks.

Our work minimises the risk of choosing an unsuitable site and increases the efficiency of trial execution.

FAQ

How does site selection influence regulatory acceptance of a clinical trial?

Regulatory authorities like EMA and FDA increasingly evaluate site performance and history during protocol and ethics committee review. Sites with proven GCP compliance and minimal audit findings build greater confidence and accelerate approvals. Partnering with a reputable site can be a decisive factor in approving multi-site, cross-border clinical trials.

Can operational risk at a site be predicted using historical data?

Yes – reviewing past trial data such as First Patient In (FPI) timelines, recruitment delays, dropout rates, and audit outcomes allows building predictive risk models. Advanced CROs use operational scoring systems to select sites with the highest probability of completing trials on schedule.

How important is IT system interoperability at a site for multi-center clinical trials?

System interoperability—including EDC, eTMF, and data security platforms—ensures smooth information flow among sites, CROs, and sponsors. Lack of compliance with international standards (e.g., 21 CFR Part 11) can result in reporting errors and reduce the analytical value of collected data.

Does participation in regulatory trials affect site selection for non-commercial research projects?

Absolutely – experience in industry-sponsored trials translates into stronger operational readiness, familiarity with GCP procedures, and superior documentation handling. In academic or investigator-initiated trials, such sites can serve as lead centers and support less experienced locations.