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Bias, Confounding and
the Role of Chance
Principles of Epidemiology
Lecture 5
Dona Schneider, PhD, MPH, FACE
Epidemiology (Schneider)
To Show Cause We Use Koch’s Postulates for Infectious Disease Hill’s Postulates for Chronic Disease and Complex Questions
Strength of Association – Tonight’s entire lecture Biologic Credibility Specificity Consistency with Other Associations Time Sequence Dose-Response Relationship Analogy Experiment Coherence
Epidemiology (Schneider)
To Show a Valid Statistical Association We need to assess:
Bias: whether systematic error has been built into the study design
Confounding: whether an extraneous factor is related to both the disease and the exposure
Role of chance: how likely is it that what we found is a true finding
BIAS
Systematic error built into the study design
Selection Bias
Information Bias
Epidemiology (Schneider)
Types of Selection Bias
Berksonian bias – There may be a spurious
association between diseases or between a characteristic and a disease because of the different probabilities of admission to a hospital for those with the disease, without the disease and with the characteristic of interest Berkson J. Limitations of the application of fourfold table
analysis to hospital data. Biometrics 1946;2:47-53
Epidemiology (Schneider)
Types of Selection Bias (cont.)
Response Bias – those who agree to be in
a study may be in some way different from
those who refuse to participate
Volunteers may be different from those who
are enlisted
Epidemiology (Schneider)
Types of Information Bias
Interviewer Bias – an interviewer’s
knowledge may influence the structure of
questions and the manner of presentation,
which may influence responses
Recall Bias – those with a particular outcome
or exposure may remember events more clearly
or amplify their recollections
Epidemiology (Schneider)
Types of Information Bias (cont.)
Observer Bias – observers may have
preconceived expectations of what they
should find in an examination
Loss to follow-up – those that are lost to
follow-up or who withdraw from the study
may be different from those who are followed
for the entire study
Epidemiology (Schneider)
Information Bias (cont.) Hawthorne effect – an effect first documented
at a Hawthorne manufacturing plant; people act
differently if they know they are being watched
Surveillance bias – the group with the known
exposure or outcome may be followed more
closely or longer than the comparison group
Epidemiology (Schneider)
Information Bias (cont.)
Misclassification bias – errors are made in classifying either disease or exposure status
Epidemiology (Schneider)
Types of Misclassification Bias
Differential misclassification – Errors in
measurement are one way only
Example: Measurement bias –
instrumentation may be inaccurate, such as
using only one size blood pressure cuff to
take measurements on both adults and
children
Misclassification Bias (cont.)
250100150
1005050Nonexposed15050100Exposed
TotalControlsCases
OR = ad/bc = 2.0; RR = a/(a+b)/c/(c+d) = 1.3
True Classification
250100150
905040Nonexposed
16050110ExposedTotalControlsCases
OR = ad/bc = 2.8; RR = a/(a+b)/c/(c+d) = 1.6
Differential misclassification - Overestimate exposure for 10 cases, inflate rates
Misclassification Bias (cont.)
Cases Controls Total
Exposed 100 50 150
Nonexposed 50 50 100
150 100 250
OR = ad/bc = 2.0; RR = a/(a+b)/c/(c+d) = 1.3
True Classification
Cases Controls Total
Exposed 90 50 140
Nonexposed 60 50 110
150 100 250
OR = ad/bc = 1.5; RR = a/(a+b)/c/(c+d) = 1.2
Differential misclassification - Underestimate exposure for 10 cases, deflate rates
Misclassification Bias (cont.)
Cases Controls Total
Exposed 100 50 150
Nonexposed 50 50 100
150 100 250
OR = ad/bc = 2.0; RR = a/(a+b)/c/(c+d) = 1.3
True Classification
Cases Controls Total
Exposed 100 40 140
Nonexposed 50 60 110
150 100 250
OR = ad/bc = 3.0; RR = a/(a+b)/c/(c+d) = 1.6
Differential misclassification - Underestimate exposure for 10 controls, inflate rates
Misclassification Bias (cont.)
2501001501005050Nonexposed15050100Exposed
TotalControlsCases
OR = ad/bc = 2.0; RR = a/(a+b)/c/(c+d) = 1.3
True Classification
Cases Controls Total
Exposed 100 60 160
Nonexposed 50 40 90
150 100 250
OR = ad/bc = 1.3; RR = a/(a+b)/c/(c+d) = 1.1
Differential misclassification - Overestimate exposure for 10 controls, deflate rates
Epidemiology (Schneider)
Misclassification Bias (cont.)
Nondifferential (random)
misclassification – errors in assignment
of group happens in more than one
direction
This will dilute the study findings -
BIAS TOWARD THE NULL
Misclassification Bias (cont.)
Cases Controls Total
Exposed 100 50 150
Nonexposed 50 50 100
150 100 250
OR = ad/bc = 2.0; RR = a/(a+b)/c/(c+d) = 1.3
True Classification
Cases Controls Total
Exposed 110 60 170
Nonexposed 40 40 80
150 100 250OR = ad/bc = 1.8; RR = a/(a+b)/c/(c+d) = 1.3
Nondifferential misclassification - Overestimate exposure in 10 cases, 10 controls – bias towards null
Controls for Bias Be purposeful in the study design to minimize the chance for
bias Example: use more than one control group
Define, a priori, who is a case or what constitutes exposure so that there is no overlap Define categories within groups clearly (age groups, aggregates of
person years)
Set up strict guidelines for data collection Train observers or interviewers to obtain data in the same fashion It is preferable to use more than one observer or interviewer, but not
so many that they cannot be trained in an identical manner
Randomly allocate observers/interviewer data collection assignments
Institute a masking process if appropriate Single masked study – subjects are unaware of whether they are in
the experimental or control group
Double masked study – the subject and the observer are unaware of the subject’s group allocation
Triple masked study – the subject, observer and data analyst are unaware of the subject’s group allocation
Build in methods to minimize loss to follow-up
Controls for Bias (cont)