Critical appraisal of medical literature 2010 9 고려대학교 의과대학 안 형 식 What is bias Systematic error or deviation from the truth may overestimate or underestimate biased studies lead to misleading results ID: 779526
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Slide1
Assessing the Risk of Bias Critical appraisal of medical literature
2010. 9
고려대학교 의과대학
안 형 식
Slide2What is bias?
Systematic error or deviation from the truth
may overestimate or underestimate
biased studies lead to misleading results
can’t measure the presence of bias, only the risk
rigorous methods
minimise
the risk of bias
question: “should I believe the results?”
Slide3Biases in randomised controlled trialsBias - A process that tends to produce results that depart systematically from the true values existing in the study population
Selection bias
Avoid with randomisation and concealment
Performance bias
Avoid with standardisation of care and blinding
Attrition bias
Avoid using all subjects intention to treat analysis
Measurement bias
Avoid with blinding of outcome assessors and patients
Slide4Study sample
Control
Intervention
Experimental
Intervention
Allocation of subjects
Outcome
s
Follow up
Selection bias
Randomisation
Concealment
Performance bias
Standardisation of care protocol
Blinding of care providers and patients
Measurement bias
Blinding of outcome assessors and patients
Follow up
Attrition
bias
Drop-outs?
Cross-over?
Is everyone accounted for?
Outcome
s
Slide5Should we use quality scales? > 30 availablereliability and validity of many scales not established
different scales lead to conflicting conclusions
may include criteria not related to bias
no evidence for numerical weighting of different elements
how do readers interpret the score?
not recommended
for Cochrane reviews
Slide6The Cochrane approachdescribe the following for each study in detail:
random sequence generation
allocation concealment
blinding
incomplete outcome data
selective outcome reporting
any other risks
empirical research shows that these components can have a significant effect on results, often leading to exaggerated effects
Slide7For each study, in each domainis there enough information to understand what happened?if not, rate unclear
what is your judgement: are you satisfied that the study is at a low risk of bias?
yes
indicates a low risk
no
indicates a high risk
based on the context of your review, empirical evidence of bias effect, likely direction and magnitude of effect
Slide8Random sequence generation
occurs at the start of a trial before allocation of
participants
determines the order of allocation into intervention and control groups
avoids systematic differences between groups
accounts for known and unknown confounders
minimises
selection bias
Slide9Results of 32 comparative studies of anti-coagulant therapy for MI patients (Chalmers et al, 1977)
Study design
Apparent
risk reduction
Historical controls
(18 studies, 9000 subjects)
62%
±
4
Concurrent non
-
random
Controls (8 studies, 3000
subjects)
34%
±
7
Randomised
(6 studies, 4000 subjects)
22%
±
8
Identifying a random sequenceAdequate
random number table
computer random number generator
coin toss
shuffling cards or envelopes
throwing dice
drawing lots
Not adequate
date of birth
day of visit
ID or record number
alternate allocation
choice of the clinician or participant
test results
intervention availability
Slide11Allocation concealmentoccurs at the start of the trial during allocation of participantswhen a person is recruited to the study, no-one knows which group they will be allocated to
protects the random sequence: prevents
changing the order of recruitment, or deciding not to recruit
strongest empirical evidence showing this
is important to results
minimises
selection bias
Slide12Selection bias in trial with fore-knowledge of treatment allocation: Amniotomy or oxytocin for induction of labour (Bakose & Backstrom re-analysed by M Keirse)
*
indicates an unfavourable cervix: Keirse hypothesised that such patients would be less likely to be entered in the trial if it were known that they would be allocated amniotomy.
This trial was described as the first “prospective randomised study “between amniotomy and oxytocin for induction of labour in a “totally unselected population” !!!
Bishop score at
entry to trial
Allocated oxytocin
(even date of
birth)
Allocated
amniotomy (odd
date of birth)
3 or less*
28
7
4 or 5
56
58
6 or more
29
45
Total
110
113
X
2
P value
16.1
<0.00025
Identifying allocation concealment
Adequate
central allocation (phone, web, pharmacy)
sequentially numbered, identical drug containers
serially numbered, sealed, opaque envelopes
Not adequate
random sequence known to staff in advance
envelopes without all three safeguards
non-random, predictable sequence
Slide14Blindingoccurs during the intervention and
measurement of outcomes
minimises
performance bias
different treatment of the two groups
participant expectations
minimises
detection
bias
different measurement of outcomes between the two groups
subjective outcomes particularly vulnerable
can blind the participant, care provider, outcome assessor, other personnel – more than “double blinding”
check for intention and success of blinding
Schulz KF & Grimes DA 2002 Lancet
Slide15위약 효과 - 관절염 통증 완화
Slide16Identifying blinding
Adequate
participants and key study personnel blinded
blinding probably not broken
outcomes not likely to be influenced
Not adequate
any of the above not met
Slide17Allocation concealment vs blinding
Time
Randomisation
Concealment
of allocation
Blinding
Selection bias
Performance bias
Slide18Incomplete outcome datawhen complete outcome data is not available for all participants
can indicate
attrition
bias
can have important impact when:
enough data is missing to affect the results: no. of participants missing (dichotomous) or effect size (continuous)
the no. of people missing is not balanced between groups
the reason for absence is related to the study outcomes (e.g. moved away vs adverse event)
two causes
loss of participants to follow up
exclusion of participants by trialists
Slide19추적 탈락 (Losses-to-follow-up)어느 정도가 적당한가?
“
5 : 20
의 법칙
”
*
5%
이하는 바이어스가 적을 것임
*
20%
이상은 타당도에 심각한 영향을 줌
→ 그러나 과도한 단순화→ 비교되는 추적관찰 손실 비율(Losses-to-follow-up)과 결과발생율
(outcome event rate)에 의존함 * 추적관찰의 손실율이 결과발생율을 초과하지는 않아야 함
Slide20Intention-to-Treat 원칙 무작위화의 유지원칙 :
대상이 무작위 할당 된후에는 애초에 배정된 군에 따라 분석할 것
,
실험중단
,
치료를 받지 않거나
, crossover
의 경우에도 무작위 할당 분석은 유지되어야 한다
.
예외 : 환자가 무작위 할당 전에 작성된 기준에 따라 맹검 재평가에서 부적당하다고 판명된 경우
Slide21Identifying incomplete outcome data
Adequate
no missing data
reasons for missing data not related to outcome
missing data balanced across groups with similar reasons
number of participants missing or plausible effect size not enough to change observed effect
Not adequate
any of the above criteria not met
‘as-treated’ analysis with substantial departure from allocated intervention
missing data imputed using inappropriate methods
Slide22Selective outcome reporting
when outcomes are not reported as planned
outcomes missing
new outcomes added (can be justified, e.g. adverse events)
unexpected statistics, subscales or subgroups
reporting that cannot be used in a review
can indicate ‘
within-study publication bias
’ or ‘data mining’
difficult to determine
compare methods to results
refer to study protocol or trial register
look for commonly used outcomes
Slide23Identifying selective outcome reporting
Adequate
protocol is available and all pre-specified outcomes reported in the pre-specified way
protocol not available but all expected outcomes are reported
most studies will be judged ‘unclear’ in this category
Not adequate
outcomes not reported as planned or expected
limited information provided for some outcomes (e.g. only direction of effect and significance)
Slide24Other potential problems
Adequate
study appears to be free of other sources of risk
Not adequate
issues specific to the study design
carryover in crossover trials
comparability of groups in cluster-randomized trials
trial stopped early using data-dependent process (including a formal stopping rule)
extreme baseline imbalance
possible fraud
other problem
Slide25Relative risk reduction (RRR)Absolute risk reduction (ARR)NNT (number needed to treat)
NNT
의 의미에는 추적관찰기간이 내포되어 있다
.
NNT
hypothetical
=
NNT
observed
X (observed time/hypothetical time)
치료효과는
어느정도인가?
Slide26Interferon for multiple
sclerosis
Risk of bias assessment in Cochrane reviews
Slide28Risk of bias summary
Here ‘Blinding’ and ‘Incomplete outcomes data’ have been assessed for two sets of outcomes
Slide29Risk of bias graph
Slide30The Newcastle-Ottawa Scale (NOS) for Assessing the Quality of Nonrandomized Studies in Meta-Analysis
Slide31DevelopmentApplications
Current Developments
Slide32Development: Item SelectionNewcastle quality assessment formOttawa comprehensive listPanel reviewCritical review by experts
Slide33Development: Grouping ItemsCohort studiesSelection of cohortsComparability of cohorts
Assessment of outcome
Case-Control studies
Selection of case and controls
Comparability of cases and controls
Ascertainment of exposure
Slide34Development: Identifying ItemsIdentify ‘high’ quality choices with a ‘star’A maximum of one ‘star’ for each h item within the ‘Selection’ and ‘Exposure/Outcome’ categories; maximum of two ‘stars’ for ‘Comparability’
Slide35Slide36Newcastle-Ottawa Quality Assessment Scale: Cohort StudiesSelection (4)
Comparability (1)
Outcome (3)
A study can be awarded a maximum of one star for each numbered item within the Selection and outcome categories. A maximum of two stars can be given for Comparability
Slide37Selection1. Representativeness of the exposed cohort
a) truly representative of the average ___________ (describe) in the community
b) somewhat representative of the average ___________ in the community
c) selected group of users eg nurses, volunteers
d) no description of the derivation of the cohort
2.
Selection of the non exposed cohort
a) drawn from the same community as the exposed cohort
b) drawn from a different source
c) no description of the derivation of the non exposed cohort3. Ascertainment of exposure to implants
a) secure record (eg surgical records) b) structured interview c) written self report
d) no description4. Demonstration that outcome of interest was not present at start of study a) yes
b) no
In the case of mortality studies, outcome of interest is still the presence of a disease/ incident, rather than death; that is a statement of no history of disease or incident earns a star
Slide38Comparability1. Comparability of cohorts on the basis of the design or analysis
a) study controls for ___________ (select the most important factor)
b) study controls for any additional factor (This criteria could be modified to indicate specific control for a second important factor.)
Slide39Outcome1. Assessment of outcome
a) independent blind assessment
b) record linkage
c) self report
d) no description
2.
Was follow up long enough for outcomes to occur
a) yes (select an adequate follow up period for outcome of interest)
b) no3. Adequacy of follow up of cohorts a) complete follow up - all subjects accounted for
b) subjects lost to follow up unlikely to introduce bias - small number lost - > ___ % (select an adequate %) follow up, or description of those lost) c) follow up rate < ___% (select an adequate %) and no description of those lost d) no statement
Newcastle-Ottawa Quality Assessment Scale: Case-Control StudiesSelection (4)
Comparability (1)
Exposure (3)
A study can be awarded a maximum of one star for each numbered item within the Selection and Exposure categories. A maximum of two stars can be given for Comparability
Slide421. Is the case definition adequate? a) yes, with independent validation
b) yes, eg record linkage or based on self reports
c) no description
2.
Representativeness of the cases
a) consecutive or obviously representative series of cases
b) potential for selection biases or not stated
3.
Selection of Controls
a) community controls b) hospital controls c) no description4.
Definition of Controls a) no history of disease (endpoint) b) no description of source
Selection
>1 person/record/time/process to extract information, or reference to primary record
source such as x-rays or medical/hospital records
e.g. ICD codes in database
or self-report with no reference to primary record or no description
Slide43Comparability1. Comparability of cases and controls on the basis of the design or analysis
a) study controls for ___________ (select the most important factor)
b) study controls for any additional factor (This criteria could be modified to indicate specific control for a second important factor.)
Slide44Exposure1. Ascertainment of exposure
a) secure record (eg surgical records)
b) structured interview where blind to case/control status
c) interview not blinded to case/control status
d) written self report or medical record only
e) no description
2.
Same method of ascertainment for cases and controls
a) yes
b) no3. Non-Response Rate a) same rate for both groups
b) non respondents described c) rate different and no designation
Slide45Applications:Assess quality of nonrandomized studiesIncorporate assessments in interpretation of meta-analytic resultsDesign, content and ease of use
Slide46Long Term Hormone Replacement Therapy and Coronary Heart Disease Events
Slide47Clearly formulated questionComprehensive data search
Unbiased selection and abstraction process
Critical appraisal of data
Synthesis of data
Perform sensitivity and subgroup analyses if appropriate and possible
Prepare a structured report
Steps of a Cochrane Systematic Review
Slide48ObjectiveIs there a relationship between hormone replacement therapy and the incidence of coronary heart disease in postmenopausal women
Slide49Inclusion CriteriaTypes of studiescase-control, cohort or cross-sectional studiesPopulationpostmenopausal women
Intervention
women exposed to hormone replacement therapy (estrogen or estrogen + progesterone)
ever, current, past
Outcomes
coronary heart disease (events)
fatal, non-fatal, both
Slide50Clearly formulated questionComprehensive data search
Unbiased selection and abstraction process
Critical appraisal of data
Synthesis of data
Perform sensitivity and subgroup analyses if appropriate and possible
Prepare a structured report
Steps of a Cochrane Systematic Review
Slide51Search StrategyElectronic Search of:MEDLINE (1966 to May 2000)Current Contents (to May 2000)
Other Data Sources:
review of references cited in retrieved articles
Slide52Clearly formulated questionComprehensive data search
Unbiased selection and abstraction process
Critical appraisal of data
Synthesis of data
Perform sensitivity and subgroup analyses if appropriate and possible
Prepare a structured report
Steps of a Cochrane Systematic Review
Slide53Data Extraction2 independent reviewers selected trials2 independent reviewers extracted data using pre-determined formsstudy design
population characteristics
exposure to implants
outcomes measures
results
differences resolved by consensus
Slide54Results16 case-control or cross-sectional14 cohort
Slide55Quantification of EffectsExposure (ever, current, past)Outcome (fatal, non-fatal, both) Effect estimates (EE)
Relative Risk (RR)
Odds Ratio (OR)
Adjusted effect estimates
Effects vs population, follow-up periods, etc. (homogeneity)
Slide56Clearly formulated questionComprehensive data search
Unbiased selection and abstraction process
Critical appraisal of data
Synthesis of data
Perform sensitivity and subgroup analyses if appropriate and possible
Prepare a structured report
Steps of a Cochrane Systematic Review
Slide57Avila / 90Cauley / 97
Grodstein / 96
Henderson / 91
Lafferty / 94
Wilson / 85
Wolf / 96
Lauritzen / 83
Ettinger / 96
Petitti / 87
Sourander / 98
Bush / 87
Criqui / 98
Folsom / 95
Cohort Star Template
Selection Comparability Outcome
Slide58Adam / 81Beard / 89
Croft / 89
Grodstein / 97
Heckbert / 97
LaVecchia / 87
Mann / 94
Pfeffer / 78
Rosenberg / 76
Rosenberg / 80
Rosenberg / 93
Ross / 81
Sidney / 97
Szklo / 84
Talbott / 77
Thompson / 89
Case-Control Star Template
Selection Comparability Exposure
Slide59Adjusted Effect Estimates for Coronary Heart Disease (All Events) (HRT: Estrogen Current Use)Case-Control Studies
Selection Comparability Exposure
Slide60Adjusted Effect Estimates for Coronary Heart Disease (All Events) (HRT: Estrogen Past Use)Case-Control Studies
Selection Comparability Exposure
Slide61Adjusted Effect Estimates for Coronary Heart Disease (All Events) (HRT: Estrogen Ever Use)Case-Control Studies
Selection Comparability Exposure
Slide62Adjusted Effect Estimates for Coronary Heart Disease (All Events) (HRT: Estrogen + Progestin Ever Use)Case-Control Studies
Selection Comparability Exposure
Slide63Adjusted Effect Estimates for Coronary Heart Disease (All Events) (HRT: Estrogen Current Use)Cohort Studies
Selection Comparability Outcome
Slide64Adjusted Effect Estimates for Coronary Heart Disease (All Events) (HRT: Estrogen Ever Use)Cohort Studies
Selection Comparability Outcome
Slide65Current Development: Validity Face/content validityCriterion validitycompare to more comprehensive scales
compare to expert judgement
Construct validity
external criteria
‘convergent validity’
‘divergent validity’
internal structure
‘factorial validity’
Slide66Current Development: Reliability Inter-rater reliabilityIntra-rater reliability
Slide67Future Development: Scoring Identify threshold score distinguishing between ‘good’ and ‘poor’ quality studies
Slide68The Newcastle-Ottawa Scale (NOS) for Assessing the Quality of Nonrandomized Studies in Meta-Analysis www.lri.ca
NOS Quality Assessment Scales:
Case-control studies
Cohort studies
Manual for NOS Scales
Slide69