Chapter4-Regression-ModelAdequacyChecking

Chapter 4: Model Adequacy Checking

Major Assumptions

  • The fitting of linear regression model and related processes are based on key assumptions:

    1. The relationship between the study variable and explanatory variables is linear, at least approximately.

    2. The error term has a zero mean.

    3. The error term exhibits constant variance.

    4. Errors are uncorrelated.

    5. The errors follow a normal distribution.

Importance of Assumptions

  • Verifying these assumptions is crucial for obtaining meaningful results.

  • Violating these assumptions can lead to incorrect results and serious consequences.

  • Minor violations may lead to insignificant changes, while large departures can result in unstable models that draw opposite conclusions with different samples.

  • Residual diagnostics methods must be employed to check for these assumptions because summary statistics like t-statistics, F-statistics, or coefficient of determination do not provide this information.

Diagnostic Methods

  • Diagnostic methods to check the validity of regression assumptions involve analyzing model residuals through various graphical techniques.

Checking Linear Relationships

1. One Explanatory Variable
  • Scatter Diagrams: A scatter plot can be used to visually assess linearity between response (y) and predictor (X). If the scatter plot exhibits a linear trend, the relationship can be considered linear; if not, it may be nonlinear.

2. Multiple Explanatory Variables
  • Scatterplot Matrix: To assess linearity with multiple predictors, a scatterplot matrix provides a collection of scatter plots that illustrate pairwise relationships among variables.

    • Each cell contains a scatter plot, while the diagonal typically represents the variables themselves.

    • Provides more context than pairwise correlation coefficients, as it visually indicates the nature (linear/nonlinear) of the relationships among variables.

Residual Analysis

  • Definition: Residuals are the differences between observed and predicted values of the study variable and can be analyzed to detect model inadequacies.

  • Residuals are calculated as:

    e_i = y_i - \hat{y}_i

  • Properties of Residuals:

    • Residuals should have zero mean and the average variance can be analyzed using:

      \text{Var}(e_i) = \frac{\sum (e_i - \bar{e})^2}{n - k}

    • Residuals’ independence can be examined, keeping in mind degrees of freedom implications.

Residual Scaling Methods

  1. Standardized Residuals: Scaled by subtracting the mean and dividing by the standard deviation. A large value (>3) indicates a potential outlier.

  2. Studentized Residuals: These use the estimated variance of the residuals instead of the average variance, providing better insights into outlier detection.

Special Considerations:

  • Points with high leverage in x-space (indicating potential outliers influencing the model) should be examined carefully.

  • PRESS Residuals: Measures prediction accuracy by removing influence of single observations and provides valuable insight by calculating:

    e(i) = y_i - \hat{y}(i)

Normal Probability Plots

  • Used to verify the assumption of normally distributed errors. Significant departures indicate potential issues with the model fit:

    • Patterns indicating different tails (thick or light) can inform about the robustness of OLS estimations.

Residual vs Fitted Plots

  • Visual inspections through plots of residuals against fitted values help in assessing model adequacies. Ideal characteristics of the plots include:

    • Random horizontal bands indicate no evident model defects.

    • Funnel shapes indicate non-constant variance.

    • Curved patterns suggest non-linearity or potential transformations needed on the explanatory variables.

Additional Diagnostic Tools

  • Partial Regression Plots and Partial Residual Plots are useful for examining marginal relationships when evaluating the effect of one explanatory variable in the context of others included in the model.

  • These plots can suggest the proper functional form (linearity vs. curvilinear) necessary for the model and indicate whether higher-order terms or transformations might be needed.

Outlier Detection and Treatment

  • Outliers can skew the regression and should be identified using:

    • Visual methods (residual plots) and scaled residuals (studentized and R-student).

  • Care must be taken when removing outliers, as they may represent significant data points. Proper justification is necessary to support removal.

Conclusion and Model Adequacy

  • A comprehensive approach involves constantly evaluating the underlying assumptions of regression analysis, utilizing residual analyses, graphical diagnostics, and sensitivity analyses to ensure the model is robust and reliable.