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Necessary (causal relationship)
disease will not happen without this factor
Sufficient
with this factor, the disease will exist
Characteristics of a cause
time order (cause then outcome), association (correlation between cause and outcome), direction (change in cause —> change in outcome)
Counterfactual
difference in effect with and without cause
Randomized Control Trial
accounts for inherent missing data of potential outcomes, only possible differences come from intervention, differences after randomization, or random chance
strong RCT
excludability (can exclude other factors), non-interference (treatment of one unit doesn’t affect other units)
How to randomly assign groups
participants assigned to treatment/control groups randomly
stratified randomization
stratify by potentially confounding characteristics
cluster randomization
randomize hospitals/schools/etc.
crossover design
patients switch between treatments/others - need to have effect be temporary
non-inferiority/equivalence designs
test if one treatment is the same or better than an existing one
issues with RCT
non-adherence to treatment, unethical (?), impossible, against policy
to assert an association
accurately measure outcome and exposure, see if outcome is different w/ or w/out exposure
cohort study participants classified based on
exposure
cohort studies look at associations with
incident disease
case-control study participants classified based on
outcome
case-control studies look at associations with
prevalent disease
options in selecting population for cohort studies
select on basis of exposure, or select defined population
prospective cohort studies
select population, sort into who has exposure/follow to see who gets exposure, follow over time to see who develops outcome
prospective pros/cons
pros: know exposure predates outcome
cons: expensive, long time to findings
retrospective cohort studies
identify population with past exposure, identify who has disease
retrospective pros/cons
pros: faster and cheaper
cons: aren’t collecting data yourself, data may not exist, difficult follow-up
relative risk
proportion who develop disease among exposed / proportion who develop disease among unexposed
incidence rate ratio
#of cases of disease per person-year of exposed / #of cases of disease per person-year of unexposed
*used if participants are in study for varying amounts of time
hypothesis testing
null: there is no difference in groups
alternative: there is a difference
(assuming we accounted for other reasons for difference)
statistical vs. clinical difference
with large sample size, small associations can be statistically significant, but not significant enough to address clinically/practically
case-control study design
identify people with and without disease, determine past exposure
case-control, prevalence or incidence cases?
prevalence: easier to find, more bias because factors/exposures could be because of development of disease
choosing control population
should be from same population as cases, and matching on confounders
sources of controls
hospitals, dead controls, friends/neighbors, random population
group matching
match on general characteristics: ex. 25% male cases —> 25% male controls
requires cases to be found before controls
individual matching
one case has x, y, z characteristics —> one control has x, y, z characteristics
challenges with matching
eliminates ability to investigate effect of the matching characteristics (since it is balanced), cases must be found before controls, hard to find individual matches, may accidentally match (if matching race, then accidentally match on geography)
strengths of matching
easy to do, only matching can really manage some factors that are strongly associated
weaknesses of matching
can be impossible, limits how representative of the population the study is, can’t be undone if you accidentally match on variables of interest
case-control pros/cons
pros: cheap, fast, multiple potential exposures, better for rare diseases - don’t have to wait for them to develop
cons: can’t always determine time-order, exposure associated with survival and not incidence, inaccurate recall, comparison groups harder to define
odds
probability of something happening/probability of something not happening
odds ratio
odds of exposure among cases/odds of exposure among controls
(a/c)/(b/d)
odds ratio interpretation
greater than 1: exposure associated with more disease
odds ratio can be estimate of relative risk/prevalence if:
cases representative of all people with disease in the population with regard to exposure history, and disease being studied doesn’t occur frequently among people unexposed
odds ratio with matched pairs
b/c
cross-sectional study design
identify population, identify exposure and disease status
*use relative prevalence
cross-sectional pros/cons
pros: population-representative, repeated shows changes in population
cons: survivor bias, impossible to know time-order
population attributable risk
(incidence in pop - incidence in nonexposed) / (incidence in pop)
attributable risk among exposed
(incidence in exposed - incidence in nonexposed) / (incidence in nonexposed)
guidelines for causality
temporal relationship, strength of association, dose-response relationship, replication of findings, biological/sociological plausibility, consideration of alternate explanations, cessation of exposure, consistency with other knowledge, specificity of the association
dose-response relationship
increase in disease as increase in exposure can support causal relationship
cessation of exposure
if exposure stops, disease stops (not necessary for causal, but can support - like inverse dose-response relationship)
specificity of associations
dumb, one exposure causes one outcome (and one outcome associated with one exposure)
confounding variable
causes outcome of interest, associated with exposure of interest, not in direct causal pathway
real association, but not causal
address confounding
study design (matching, randomization), analysis (stratification, adjustment - like weighted average)
selection bias
systematic error in selection of participants, selections predispose an association
nonresponse bias
groups with particular illness/exposure more likely to participate
information bias
means of collecting information is inadequate
types of information bias
recall, rumination, reporting, wish, interviewer
observer bias
lean one way with ambiguous cases
respondent bias
participant errs in if they have the disease
types of combined selection/information bias
detection (groups more likely to be detected), survival (actually associated with survival not cause), temporal (factor results from disease, doesn’t cause it), lead-time (screened earlier affects survival time)