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Recent Advances in Analytical and Field-Deployable Methods for Detecting Substandard and Falsified Pharmaceuticals

Oluchi Beatrice Aneke, Abimbola Caleb Adesemoye

Abstract

Substandard and falsified medical products remain a persistent threat to public health, with the heaviest burden falling on low- and middle-income countries that have limited regulatory and laboratory capacity. Detecting poor quality medicines is intrinsically difficult because no single technique captures the full range of defects, which span absent, incorrect, degraded or subtherapeutic active ingredients as well as deliberately deceptive packaging. Over the past decade a two-tier surveillance model has consolidated around inexpensive, portable screening at or near the point of sale, followed by confirmatory analysis in reference laboratories. This paper reviews recent progress across that continuum. It outlines the epidemiology and public health burden of poor-quality medicines, the sampling and survey design that underpins credible surveillance, and the confirmatory chromatographic and mass spectrometric methods that serve as the analytical reference. It then examines field-deployable vibrational spectroscopy in the near- infrared, Raman and mid-infrared ranges; additional structural methods including benchtop nuclear magnetic resonance, terahertz spectroscopy and X-ray techniques; low-cost chemical and paper-based tools such as thin-layer chromatography kits, paper analytical devices and electrochemical and microfluidic platforms; emerging portable and ambient ionisation mass spectrometry; and the rapid expansion of digital approaches including smartphone image analysis, chemometric and machine learning models, cloud-connected spectral libraries, and product authentication and track-and-trace systems. The techniques are compared against criteria that matter in resource-limited settings, namely sensitivity, specificity, cost, portability, training burden, destructiveness and throughput. The central argument is that the most credible path forward is not a single breakthrough device but the intelligent integration of complementary methods, supported by shared reference databases, harmonised validation protocols and sustainable financing. Persistent gaps in library availability, quantification of active ingredient content, data governance and programme sustainability are identified as priorities for future work.

Keywords

Substandard and Falsified Medicines; Medicine Quality; Field Screening; Near- Infrared Spectroscopy; Raman Spectroscopy; Nuclear Magnetic Resonance; Paper Analytical Devices; Mass Spectrometry; Chemom

References

standard applied, in whether dissolution as well as content was assessed, and in how borderline results were classified, further complicate comparison between studies. For these reasons, pooled estimates are most safely read as indicating the scale and seriousness of the problem rather than as precise measurements, and direct comparison of headline percentages between surveys should be made cautiously (Ozawa et al., 2018; Newton et al., 2009; Akomolafe et al., 2024b). The history of contaminated and substandard liquid medicines illustrates how a manufacturing failure, as opposed to deliberate fakery, can be lethal. The substitution of toxic diethylene glycol for safe pharmaceutical solvents in syrups and elixirs has caused repeated mass poisonings, often of children, across many decades and several continents, each episode tracing back to inadequate identity testing of incoming raw materials. Such events underline that quality assurance must extend upstream to excipients and starting materials, and that simple identity tests on raw materials can prevent catastrophic outcomes. At the other end of the complexity spectrum, the growing share of biological medicines and vaccines in the global supply introduces analytical challenges, including cold chain integrity and the detection of protein degradation, that small- molecule methods are not designed to address (World Health Organization, 2017a; World Health Organization, 2017b; Borah et al., 2022). Regional patterns reflect underlying determinants. Where regulatory oversight is weak, where supply chains are long and fragmented, where a large informal retail sector operates outside licensing, and where high demand meets constrained legitimate supply, the conditions for both substandard and falsified products are most favourable.