01 · The Question
What exactly counts as grey literature?
You search journal databases, find dozens of relevant articles, and begin to feel that you have mapped the literature. But some potentially important evidence may never have appeared in a conventional journal. A government agency may have published a technical report. A doctoral student may have completed a dissertation. Researchers may have presented preliminary findings at a conference. A trial may be registered but not yet published as a full article.
Materials such as these are commonly discussed under the broad label grey literature. The term can be confusing because it does not describe one research design, level of quality, or publication status. Instead, it generally refers to material produced outside conventional academic or commercial publishing channels.
The practical question is therefore not simply whether grey literature exists on your topic. It is whether searching for it could provide evidence that matters to the question you are trying to answer.
03 · What You Need to Know
Understanding what grey literature includes and why it matters
Grey literature is defined more by how it is distributed than by what it studies
There is no single universally applied boundary around grey literature. Definitions vary across disciplines and methodological traditions. JBI describes it broadly as material outside the traditional, usually peer-reviewed academic publishing market, while the Cochrane Handbook uses the term for reports published outside traditional commercial publishing.
This means that "grey literature" is not a research method. It is not a synonym for qualitative research, non-peer-reviewed research, or low-quality research. The category primarily concerns how material is produced, disseminated, and discovered.
Peer-reviewed literature
Research disseminated through conventional scholarly publishing channels, typically after formal editorial and peer-review processes.
Grey literature
Research or other relevant information produced outside conventional academic or commercial publishing channels, often through institutions, governments, organizations, repositories, conferences, or research projects themselves.
The boundary can sometimes be fuzzy. Conference proceedings, for example, may undergo some form of review. A dissertation is an academic document and normally undergoes institutional examination, yet it is commonly classified as grey literature because it is not disseminated through the conventional journal publishing system. Classification alone therefore tells you little about methodological quality.
What kinds of documents can be grey literature?
Depending on the field and the purpose of the review, grey literature may include:
- master's theses and doctoral dissertations;
- government reports and policy documents;
- reports from universities, research institutes, professional associations, charities, and nongovernmental organizations;
- technical reports and research reports;
- working papers;
- conference abstracts, posters, papers, and proceedings;
- clinical trial registrations and records of ongoing research;
- institutional documents and selected organizational webpages;
- some preprints and manuscripts that have not yet entered conventional journal publication;
- other unpublished or difficult-to-locate research materials.
These categories are not interchangeable. A doctoral dissertation may contain a complete empirical study with extensive methodological documentation, while a conference abstract may provide only a few hundred words about preliminary findings. A government report may contain original survey data, whereas another government document may simply state policy. Calling all of them grey literature does not make them equivalent forms of evidence.
Grey literature is not necessarily unpublished literature
One of the easiest mistakes is to use grey literature and unpublished research as synonyms. They overlap, but they are not identical.
A government report available publicly on an agency website has clearly been published in the ordinary sense of being made publicly available, even though it was not published by an academic journal. A thesis deposited in a university repository is similarly accessible to readers. Conversely, some genuinely unpublished studies may exist only in trial registries, institutional records, researcher files, or communications with investigators.
Grey literature
Defined mainly by being outside conventional academic or commercial publishing channels; some grey literature is publicly available and formally issued.
Unpublished research
Research that has not been formally published or publicly disseminated as a complete research output; it represents only part of the broader grey-literature landscape.
If your objective specifically involves studies that were never published, you may need strategies designed to identify unpublished or ongoing research rather than treating every grey-literature source as evidence of unpublished work.
Why would useful research never appear in a journal?
Journal publication is only one route through which research reaches an audience. Governments commission evaluations to inform programs. Universities archive dissertations. Organizations conduct surveys for planning or advocacy. Researchers circulate working papers before formal publication. Studies may be registered while data collection is still underway. Conference findings may never progress to full publication.
In some fields, these sources are peripheral. In others, they are central to understanding what has actually been studied or implemented. Policy, public health, education, international development, environmental research, and health technology assessment are examples of areas in which relevant evidence may be produced by organizations whose primary purpose is not academic publishing.
Why can database searching miss these materials?
Major bibliographic databases are designed primarily around particular bodies of scholarly literature. They do not comprehensively index every thesis repository, government website, institutional archive, conference program, research registry, or organizational report collection.
Grey literature can also be harder to retrieve because metadata and indexing are inconsistent. A report may have no abstract. An institutional repository may offer only basic keyword searching. A government document may move when a website is redesigned. Search interfaces may not support controlled vocabulary, sophisticated Boolean logic, bulk exporting, or reproducible search histories.
Consequently, a grey-literature search often requires several complementary approaches rather than one universal database.
Where do researchers search for grey literature?
The appropriate sources depend on the research question. JBI recommends tailoring grey-literature searching to the topic rather than searching an arbitrary list of resources. Potential routes include:
- institutional and subject repositories;
- thesis and dissertation collections;
- government and intergovernmental organization websites;
- professional association and research institute websites;
- conference proceedings and abstract collections;
- trial or study registries;
- general academic search systems such as Google Scholar;
- targeted web searching;
- reference and citation searching;
- contact with researchers or subject experts where justified.
The practical mechanics of finding theses, dissertations, reports, and working papers deserve separate treatment because different document types often require different repositories and search techniques.
When should grey literature be part of your search?
The strongest reason is methodological: your review question requires a sufficiently comprehensive picture of the available evidence, and relevant evidence is plausibly located outside journals.
This is particularly important in many systematic and scoping reviews. Cochrane describes searching relevant grey-literature sources such as reports, dissertations, theses, and conference abstracts as highly desirable for intervention reviews because extensive searching can reduce the risk of publication bias and identify additional relevant evidence. JBI likewise includes explicit grey-literature searching within supplementary searching for evidence syntheses.
Searching may also be valuable when:
- your topic concerns government policy, institutional practice, programs, or implementation;
- the field is new and journal publication may lag behind current activity;
- your question requires theses, technical reports, evaluations, or working papers;
- you expect completed studies with null, negative, or inconclusive results to be less visible in journals;
- you need to identify ongoing research;
- the review aims to map a broad evidence landscape rather than only peer-reviewed studies.
The concern about missing less visible results becomes especially consequential when excluding grey literature could alter the apparent evidence base. That possibility does not mean every grey source must be included. It means the decision should follow from the review question and protocol rather than convenience alone.
When might an extensive grey-literature search be unnecessary?
Comprehensiveness has a cost. Grey-literature searching can consume considerable time because sources are dispersed, interfaces differ, records may be poorly indexed, and screening can involve large numbers of weakly relevant documents.
A narrowly focused narrative review may not require the same search breadth as a systematic review. A project explicitly restricted to peer-reviewed journal research may legitimately exclude grey literature if that restriction fits its purpose and is reported transparently. Some questions also concern phenomena for which the relevant evidence is overwhelmingly located in conventional scholarly databases.
The decision is therefore not "grey literature is always better." A more defensible question is: What relevant evidence could exist outside the sources I am already searching, and would missing it matter to the purpose of this review?
Watch Out
Do not decide to exclude grey literature simply because it is harder to search. For reviews intended to provide a comprehensive or bias-sensitive synthesis of evidence, convenience alone is a weak methodological justification for restricting the evidence base.
Searching and including are separate decisions
Finding a grey-literature document does not automatically mean that it belongs in your review. Your eligibility criteria should determine inclusion.
If a report satisfies the predefined criteria, its publication channel alone should not substitute for appraisal. Conversely, being issued by a respected organization does not guarantee methodological rigor. The relevant question is whether the source meets the review's eligibility requirements and whether its evidence can be appropriately evaluated.
This distinction becomes particularly important with government and institutional reports used as research evidence. When eligible non-peer-reviewed material is included, it may require explicit assessment of credibility, methods, transparency, and limitations rather than an assumption that peer-review status alone determines trustworthiness.
Plan the grey-literature search before you begin
Grey-literature searching can easily become open-ended. A web search may return thousands or millions of results, and organizational websites may contain large archives with inconsistent search tools. JBI therefore recommends deciding in advance what sources will be searched, why they are relevant, and how the search will be tracked.
For a structured evidence synthesis, your protocol can specify the document types, databases or repositories, organizational websites, search terms, dates searched, and any stopping rules used for web search results. This makes the process more transparent and reduces the temptation to keep searching until the evidence happens to support a preferred conclusion.
The stopping point does not have to be identical for every project. It does need to be defensible.