A major current challenge in clinical supervision within the cognitive-behavioral approach involves defining objective criteria to assess competencies achieved by supervisees. More traditional forms of supervision in Cognitive-Behavioral Therapy (CBT) involve a description of the case under care and a recommendation made by the supervisor, who often applies personal models and/or parameters, with the supervisor determining what is or is not important for the supervisee. In contrast, competence-based supervision emphasizes the supervisee’s autonomy, with assessment based on clear and objective criteria. This makes supervision a space for resolving doubts rather than merely describing or reporting the treatment session; the supervisee is assessed using parameters established by scales developed by experts in the field, rather than parameters derived from the supervisor’s personal experience.
Interest in the study of evidence-based supervision has increased in recent years. McManus et al. (2012), Muse and McManus (2013), Prasko et al. (2011), and Scotton et al. (2021) indicate that competency mapping relies primarily on the individual therapist’s self-assessment. Binnie (2011) published a review addressing the clinical supervision process using a reflective model, comparing the trainee’s development of competence as a therapist with their development as a supervisor.
Reiser and Milne (2012) sought to address the empirical status of CBT supervision and observed that, despite CBT’s rich empirical heritage, CBT supervision still lacks a solid foundation and tends to be largely descriptive, emphasizing principles (relationship factors, collaboration, guided discovery, and structure) rather than employing explicit procedures and a rigorously manualized approach (Reiser & Milne, 2012). To understand the competencies needed to better clarify the effects of supervision, it is necessary to define and/or identify evidence-based structures, methods, and supervision content; moreover, it is necessary to identify the critical domains that must be analyzed to enable comparisons across studies. Given the importance of implementing competence-based supervision, this review article proposes to compile the literature on the competencies of the CBT clinical supervisor in clinical supervision processes within this approach.
The objective of this research was to map and synthesize the relevant literature on the competencies required of the clinical supervisor within the theoretical framework of cognitive-behavioral psychotherapy. We sought to answer the following research question: “What competencies should the clinical supervisor in Cognitive-Behavioral Therapy (CBT) demonstrate, according to the national and international literature?” Specifically, we ask: What empirical evidence is available regarding the competency framework in clinical supervision within CBT? Which competencies of the CBT clinical supervisor have been mapped?
Method
This review was carried out following the scoping review methodology recommended by the Joanna Briggs Institute (Aromataris & Munn, 2017). The following steps were followed: (a) definition of the topic, objectives, and research questions; (b) definition of inclusion and exclusion criteria; (c) definition of the approach for article search, selection, extraction, and presentation of findings; (d) search for evidence; (e) selection of evidence; (f) extraction of evidence; (g) evidence analysis; (h) presentation of results; and (i) summary of evidence (Cordeiro & Soares, 2019; Peters et al., 2015; 2017). This review was also conducted in accordance with the Preferred Reporting Items for Systematic Reviews and Meta-Analyses Extension for Scoping Reviews (PRISMA-ScR) checklist (Tricco et al., 2018).
The process of selecting and categorizing the studies was performed by two independent reviewers and, in cases of disagreement, consensus was reached through consultation and analysis by a specialist judge in the field. However, no disagreements arose, and the judge’s evaluation was not required.
The literature search was conducted in August 2024, by selecting articles published in English, Spanish, or Portuguese from the following electronic databases: PubMed, Scopus, PsycINFO, SciELO, Virtual Health Library (VHL), and manual search. The choice of databases was based on their relevance to the review topic and the inclusion of both international and national studies. The publication date limit was set to articles published from 2011 onward, in light of a literature review on supervisor competency mapping published in that year (Binnie, 2011). Accordingly, only scientific articles published in the last 13 years were considered.
Based on the expertise of two reviewers specialized in the subject and consultations of publications in the field, search terms were defined, and the following combinations of descriptors and Boolean operators were used across all selected databases. (1) (competencies clinical supervisor OR competence-based supervision OR competencies OR supervision) AND (cognitive-behavioral therapy OR CBT OR cognitive therapy);
In the first stage, a free search without filters was carried out in the selected databases using the aforementioned descriptors, identifying 1,507 publications. Based on this initial search, a screening was conducted through the reading of titles, abstracts, and keywords, applying the following inclusion criteria: original articles directly related to the concept of the clinical supervisor’s competencies in CBT, written in any of the three aforementioned languages, and published from 2011 onward. The exclusion criteria were: articles related to clinical supervision in approaches other than CBT, as well as theses, dissertations, book chapters, letters to the editor, editorials, and review articles.
In total, 42 texts were initially screened. A subsequent screening was conducted through the full reading of all texts, excluding those not written in the languages specified in the inclusion criteria, duplicates, and those that did not address the construct of the clinical supervisor’s competencies within the CBT approach. At this stage, 25 articles were deemed eligible and were included in the final analysis of this scoping review. The entire selection process is summarized in the PRISMA flowchart below (Figure 1).
Results
For the interpretation and synthesis of the results, the extracted data were classified into categories. The data were extracted and entered into a table for the characterization of the studies included in the review (Table 1).
Table 1 Characterization of the studies included in the scoping review
| Author/ Year | Country/Language | Format | Method | Database | Study Objective |
|---|---|---|---|---|---|
| Barletta et al. (2012) | Brazil PT |
Article - Theoretical | Qualitative | Manual search | To discuss the importance of clinical supervision as a tool for the development of therapeutic competencies |
| Newman (2013) | USA EN |
Article - Theoretical | Qualitative | VHL (BVS) | To highlight the processes of a postgraduate training course in CBT supervision |
| Pearl et al. (2013) | USA EN |
Article - Theoretical | Qualitative | Pubmed | To assess the challenges and perceptions of supervision processes by psychiatrists |
| Reiser e Milne (2013) | USA EN |
Article - Theoretical | Qualitative | Pubmed | To outline a formulation of the current state of CBT supervision |
| Milne et al. (2013) | UK EN |
Cross-sectional study | Quantitative | PubMed | To assess the effectiveness of supervision processes in facilitating learning |
| Lewis et al. (2014) | USA EN |
Pilot study | Qualitative | Psicoinfo | To discuss the outcome domains of clinical supervision |
| Nakamura et al. (2014) | USA EN |
Cross-sectional study | Quantitative | PubMed | To present the development of a coding scheme for supervisor skill acquisition |
| Cummings et al. (2015) | Canada EN |
Article - Theoretical | Qualitative | PubMed | To discuss the processes regularly used during CBT supervision |
| Weck et al. (2016) | Germany EN |
RCT | Quantitative | PubMed | To compare the effectiveness of supervision in terms of supervision structure |
| Velasquez (2017) | Brazil PT |
Thesis - Experimental | Quantitative | PubMed | To examine the current panorama of supervised clinical practice in CBT specialization courses |
| Milne (2018) | UK EN |
Book chapter | Qualitative | Manual search | To discuss the activities supervisors should perform in supervision |
| Yang et al. (2018) | Beijing EN |
Case study | Qualitative | Scopus | To provide evidence on the benefits and challenges of online cross-cultural supervision |
| Murr et al. (2020) | UK EN |
Pilot study | Qualitative | Scopus | To describe the most valued elements of CBT supervision by trainees |
| Bearman et al. (2020) | USA EN |
Cross-sectional | Qualitative | Scopus | To examine perceptions of supervision competencies before and after training |
| Alfonsson et al. (2020) | Sweden EN |
Pilot study | Qualitative | Scopus | To assess the effects of standardized supervision on competence as evaluated by the assessor |
| Barletta et al. (2021) | Brazil PT |
Article - Theoretical | Qualitative | Manual search | To examine perceptions about the training of CBT supervisors |
| Kelly e Hassett (2021) | UK EN |
Theoretical study | Qualitative | Scopus | To describe supervisors’ and supervisees’ thoughts in a training context |
| Watkins et al. (2021) | USA EN |
Theoretical study | Qualitative | Scopus | To analyze barriers and solutions for the implementation of supervision |
| Guindon et al. (2022) | Canada EN |
Theoretical study | Qualitative | Scopus | To identify interventions considered by trainees during supervised processes |
| Harris et al (2022). | UK EN |
Thematic analysis | Qualitative | Scopus | To conduct a thematic analysis of CBT supervision processes for therapists in training |
| Miljkovic (2023) | Bosnia EN |
Pilot study | Qualitative | Scopus | To analyze the effects of written feedback in online supervision |
| Gonsalvez et al. (2023) | Australia EN |
Cross-sectional | Qualitative / Quantitative | Scopus | To examine differences between supervisors and trainees in competence assessments |
| Meza et al. (2023) | USA EN |
Observational - Exploratory | Qualitative | Scopus | To examine the presence of evidence-based supervision approaches among clinicians |
| Axelsson et al. (2024) | Sweden EN |
Theoretical study | Qualitative | Scopus | To present a supervisee-centered supervision process |
| Riva & Smith (2024) | USA EN |
Theoretical study | Qualitative | Scopus | To analyze supervision competencies in individual and group modalities |
Note. RCT = Randomized Clinical Trial; PT = Portuguese; EN = English.
Studies involving the analysis of online supervision competencies and/or cross-cultural competencies
Two studies focused on analyzing the competencies of clinical supervisors in the online modality (Miljkovic, 2023; Yang et al., 2018). Miljkovic (2023) highlights the lack of adequately validated clinical models for electronic supervision and presents a model called the Supportive Model of Electronic Supervision (SMeS), based on the following structure: (a) warm-up conversation; (b) task review; (c) 60-minute supervision sessions; (d) an active, directive, and dynamic supervisory stance; (e) compassionate and fair formulation of feedback; (f) case conceptualization; (g) reducing hierarchical distance during electronic supervision while maintaining professional boundaries; and (h) effective use of verbal feedback. The study by Yang et al. (2018) provides evidence on the benefits and challenges of online cross-cultural supervision and the feasibility of this training modality. The core competencies involved in the cross-cultural supervision model (or culturally sensitive supervision) include awareness of cultural and linguistic differences in the clients served, discussion of culture-related topics, and consideration of the potential influence of cultural differences on the supervision process and outcomes. The supervisor’s approach consisted of: (a) creating a warm and supportive environment; (b) providing intellectual and emotional support; (c) respecting the supervisee’s opinions and ideas; (d) expressing curiosity about culturally shaped behaviors; (e) adopting a strengths-focused and nonjudgmental stance; (f) mutual respect; (g) professional guidance from the supervisor; and (h) flexibility in the supervision style.
Four studies discuss essentially cross-cultural aspects within the supervised process (Barletta et al., 2021; Milne, 2018; Newman, 2013; Reiser & Milne, 2013). Barletta et al. (2021) investigate the perceptions of female supervisors who received training in CBT clinical supervision. In Brazil, supervisors begin their training at the master’s degree level. After graduation, a psychologist in Brazil may work as both a therapist and a supervisor, provided they are registered with the professional council. This difference should be considered in clinical supervision training programs, particularly regarding the amount of prior experience.
Milne (2018) points out that, in the context of supervision, culturally sensitive supervisory practice requires self-awareness and sensitivity toward the supervisee. The author highlights the seemingly frequent occurrence of situations in which the supervisee’s cultural background is disregarded, which may result in distancing within the supervisory relationship, diminished supervisee engagement, and conceptualization errors on the part of the supervisor. A culturally informed education also helps reduce stereotypes and harmful judgments within supervision. Newman (2013) describes that awareness of and attention to cultural differences between the supervisor and their supervisees is also a skill. An example would be the supervisor taking the initiative in discussions related to cultural diversity. Reiser and Milne (2013) discuss the dilemma faced by novice supervisors in deciding whether to adhere strictly to validated CBT treatment programs or to individualize and adapt treatments to better meet patients’ individual needs and/or cultural differences, noting the scarcity of scientific studies validating the implementation procedures for such specific adaptations.
Studies involving the analysis of group supervision competencies
Two studies focused on investigating the competencies of the group supervisor (Barletta et al., 2012; Riva & Smith, 2024). Barletta et al. (2012) identify as essential the maintenance of a supportive and cohesive supervision group, in which mistakes are accepted without punishment, as one of the main objectives of the supervisor. The ability to conduct supervision in a group format is considered part of the essential competency domains for CBT supervisors. The authors emphasize the importance of providing feedback throughout the meeting, not only at the end of the process, as this is also essential for supervisee engagement and meaningful learning. Riva and Smith (2024) provide important insights regarding clinical supervisor competencies related to group supervision. The authors highlight four key group supervisor competencies: (a) the group supervisor facilitated engagement and enhanced the contributions of all members; (b) learning activities were well planned and coordinated; (c) the supervisor demonstrated insight into the client-professional relationship and the group; (d) the supervisor ensured a safe space for appropriate disclosure and professional growth; and (e) facilitation of mutual engagement among all group members, awareness of group processes or factors that may be present, and creation of a safe environment for supervisees to ask questions.
Competency analysis in individual supervision
Most of the studies (twenty-one) emphasized the analysis of clinical supervisor competencies in individual supervision modalities (Alfonsson et al., 2020; Axelsson et al., 2024; Barletta et al., 2021; Bearman et al., 2020; Cummings e al., 2015; Gonsalvez et al., 2023; Guindon et al., 2022; Harris et al., 2022; Kelly & Hassett, 2021; Lewis et al., 2014; Meza et al., 2023; Milne, 2018; Milne et al., 2013; Murr et al., 2020; Nakamura et al., 2014; Newman, 2013; Pearl et al., 2013; Reiser & Milne, 2013; Velasquez, 2017; Watkins et al., 2021; Weck et al., 2016).
In Alfonsson et al. (2020) supervision focused on CBT-specific competencies and employed experiential learning methods, such as role-playing. Axelsson et al. (2024) identified two main themes in competence-based supervision-learning and development-and five associated subthemes: structure and purpose, prerequisites, experience-based learning, therapeutic skills, and personal development. Barletta et al. (2021) highlighted that supervision training is fundamental for developing supervisory competencies. Supervisors training future supervisors should be prepared to implement activities focused on both clinical and teaching competencies. The transition from therapist to supervisor appears to be underestimated in the literature on female supervisors. Bearman et al. (2020) also focused on investigating the importance of prior and formal supervision training (meta-supervision), which helped develop a well-trained workforce of supervisors capable of better supporting the use of evidence-based therapies, such as CBT.
In Cummings et al. (2015) the authors shared practices they regularly use in their supervision: (1) setting a supervision agenda for each meeting; (2) encouraging supervisees to solve problems before receiving specific supervision input; and (3) providing regular formative feedback. Gonsalvez et al. (2023) found that, compared with their supervisors’ ratings, trainees underestimated their competence during the early stages of training, with this discrepancy decreasing over the course of training and supervision. Compared with their own overall competence ratings, trainees ranked the domains of Relationship and Communication, Reflective Practice, and Professionalism as relative strengths. Another point highlighted by the article concerns the importance of metacompetence-namely, realistic self-assessment and reflective practice (self-observation, self-analysis, self-evaluation)-which appears to be self-monitored and self-directed, suggesting that training programs should systematically monitor self-assessments.
Guindon et al. (2022) identify several core competencies for supervisory work from the supervisee’s perspective, including: didactic teaching, prior planning of instructional activities, clarification on case formulation, the use of experiential training/experimentation activities, and evaluation of the supervisee’s work. Harris et al. (2022) point to three main themes related to the management of competencies in supervising cases of psychosis: (a) questions about knowledge/content and about procedures/processes; (b) questions about course requirements/assessment methods (training). The study indicates that supervision should prioritize knowledge, process learning, and active experimentation in training therapists to deliver high-quality CBT for individuals with psychosis.
Kelly & Hassett (2021) identified six categories denoting important characteristics of CBT supervision: (A) the nature of the supervision process/relationship; (B) ethical and legal factors; (C) the generic supervision process; (D) mirroring the CBT approach; (E) the supervisor’s skills/knowledge; and (F) challenge, difference, and disagreement/improvement of practice. Lewis et al. (2014) specify clinical domains relevant to supervision outcomes, namely: knowledge, skills, attitudes, values, supervision relationship, general competencies, and patient outcomes. The authors note a potential relationship between training in these domains and improved patient engagement and positive outcomes. Meza et al. (2023) identified two supervision approaches: (a) directive support and (b) nondirective support, with both having a positive impact on supervision processes. Milne (2018) identifies the following competencies: (1) needs assessment; (2) goal setting; (3) empowering the supervisee; (4) facilitating learning; and (5) monitoring. The supervisor’s stance as a “sports coach” is also discussed, aiming to foster continuous development throughout the professional trajectory. Milne et al. (2013) compare traditional supervision (case reporting only) with evidence-based clinical supervision (competency analysis).
According to Murr et al. (2020), supervisees reported that recordings of sessions with patients were vital for understanding what they needed to change in their practice and how to implement those changes. By observing actual behavior rather than just case reports, it was possible to discuss specific management points in greater detail, as well as allowing supervisors to access behaviors and remarks from supervisees that they themselves had not noticed. Nakamura et al. (2014) found that both supervisors and therapists improved competencies related to teaching and implementing therapy techniques, as well as in supervision based on competency analysis. A limitation noted by the authors was that supervisors were given free rein regarding how to conduct supervision. Newman (2013) identified the following as important tools for clinical supervision: (1) an overview of the main responsibilities and competencies of being a clinical supervisor; (2) the supervision relationship; (3) familiarity with and sensitivity to ethical and cross-cultural issues in supervision; (4) maximizing the supervisee’s CBT competence, using the Cognitive Therapy Scale in supervision; (5) documentation, feedback provision, and the evaluative role of the supervisor; and (6) providing supervision in high-risk clinical situations.
Pearl et al. (2013) note that a supervisor needs to conceptualize the skill levels of supervisees. Difficulties in essential CBT skills should be measured so they can be included in the supervision goals and personalized training plan. This plan can be guided by questions such as: (1) Does the supervisee possess the basic and universal skills of psychotherapy (empathy, genuineness, nonjudgmental attitude)? (2) How well does the supervisee understand the basic theoretical principles underlying CBT?
Reiser and Milne (2013) discuss integrating adult learning educational principles into training and supervision processes. Competencies such as metacognition and reflection on one’s own practice appear essential. When space for such reflection is provided, a corrective feedback loop is created, helping supervisors identify areas needing attention and giving supervisees a mechanism for self-correction.
Velasquez (2017) pointed to a lack of standardization in the supervision structure offered in more than half of postgraduate courses in Brazil. The use of recorded sessions does not appear to be a common practice in supervision in the country. It is also common for clinical supervisors to be hired based on their clinical experience and academic background, with specific training in supervision and meta-supervision being an uncommon requirement. Similarly, Watkins et al. (2021) aimed to analyze some of the obstacles that have apparently prevented supervision research from advancing more effectively in Brazil, noting that such recommendations and/or guidelines are not put into practice. Finally, Weck et al. (2016) found that the therapeutic relationship and clinical competencies were greater among therapists supervised using BITE (in which the supervisor provides written instructions through a visual display simultaneously during the supervisee’s session) than in DVB (video-based supervision).
Discussion
The aim of this article was to map and synthesize the relevant literature on the competencies required of the clinical supervisor within the CBT approach. An interesting finding of this review is that, over the past 12 years to the present, the production on clinical supervisor competencies has remained concentrated in the United States and the United Kingdom, consistent with the emergence of theoretical models of training and supervision, as well as the development of scales for assessing clinical supervisor competencies in these countries. The findings highlight the need to increase the number of studies-particularly randomized clinical trials, systematic reviews, and meta-analyses-that address the assessment of clinical supervisor competencies based on competency theory, in order to promote theoretical and practical advances in the field of CBT. In addition, the results reveal that one of the major contributions of competency mapping for supervisors to the field of CBT is that, by identifying which competencies are present or absent, it becomes possible to design skills training programs through meta-supervision (supervision of supervision), thereby reducing potential impacts on supervised learning.
Regarding group supervision competencies, it is evident that, overall, one of the core competencies involves the supervisor’s interpersonal skill in managing and engaging members with each other during supervision. To be competent in group supervision, the clinical supervisor requires skills specific to this format, including facilitating the engagement of all members in supervision, being aware of group processes or factors that may be present, and creating a safe environment for group members to ask questions (Riva & Smith, 2024). As for online supervision competencies, those that stood out in this modality included effective use of technology, a high level of support, and dynamism-competencies that are also important for group work (Miljkovic, 2023). Mastery of technology use can significantly influence the degree of management of supervision situations, in line with the demands of this service modality. Finally, competencies for individual supervision were found to be similar to those psychotherapists apply in their therapy sessions. Specifically, the supervision process should mirror the CBT approach, which includes the learning of CBT-specific competencies; supervision structured with an agenda; the presence of supervision tasks; the constant provision and solicitation of feedback; and the application and review of case conceptualization.
As possible gaps, it can be observed that there is no standard and/or single model for assessing and/or mapping clinical supervisor competencies, and that few studies employed an objective method to measure such competencies immediately after the supervision session-for example, through objective competency measurement scales designed exclusively to evaluate the mapping of supervisor competencies. Another noteworthy factor is that few studies focused on mapping cross-cultural clinical competencies. Only one study identified competencies involving the need to respect the supervisee’s opinions and ideas, express curiosity about different perspectives and culturally shaped behaviors, and maintain mutual respect (Yang et al. 2018). Another interesting finding from the studies concerns the need to overcome the barrier of recording supervision sessions, which does not appear to be a common practice in supervision in Brazil. Regarding actions to take after identifying such competency gaps in clinical supervisors, few studies pointed to more systematic supervision training, such as meta-supervision training programs. Such initiatives are imperative, as it is necessary to train both supervisors and therapists in advance, aligning expectations for each role and thus providing an overview of the main responsibilities and competencies to be achieved.
It can be concluded that a more systematic and evidence-based evaluation of supervision according to the CBT framework is imperative. Training for supervisors and a theoretical approach to guide the assessment of their competencies are proposed, with a clear and prior definition of the competencies to be developed.
In summary, the articles included suggest that training programs focused on the competencies of clinical supervisors in the cognitive-behavioral approach are necessary. There are several competencies that the clinical supervisor should assess and encourage supervisees to self-assess in order to continuously improve the clinical supervision process. For more objective evaluations, there are scales that measure the presence or absence of such competencies and the level at which they are present. The use of valid, reliable, and culturally adapted psychometric scales is proposed to support the entire clinical supervision process from the perspective of the supervisor, the supervisee, and even an external evaluator. Objective evaluation of supervision outcomes is rarely applied systematically and through the use of scales.
As limitations of the present study, it should be noted that, as a scoping review of the literature, the search for articles had to be conducted broadly and required several structured searches by two independent reviewers. Furthermore, it was necessary to search for manuals in the literature to encompass the full body of available articles.















