study design magister.pptx
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Study Designs
in Clinical Research:An Overview
Kuntjoro Harimurti
Department of Internal MedicineCenter for Clinical Epidemiology and EBM (CE-EBM)
Cipto Mangunkusumo Hospital / Faculty of Medicine UI, Jakarta
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...a poor design cannot be salvaged by a
good statistics
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Research Design
A specific plan or protocol for conducting the
study, which allows the investigator to
translate the conceptual hypothesis into anoperational one
All procedures for selecting and recruiting
individuals in the study sample
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Clinical Study Types
Observational Studies
Case report
Case series
Cross-sectional
Case-control
Cohort
Experimental Studies Uncontrolled
Controlled
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Observational Studies
A study in which the investigator
monitors, but does not influence, theexposure status of individual subjects and
their subsequent disease status
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Case-report and case series
Not considered to be true investigation
Only describe clinical / laboratory
characteristics
No hypothesis, no statistical analysis, no
sample size estimation
Involve new disease, rare disease, or rare
manifestations of common diseases
Sometimes useful to identify research
problem and generating hypothesis
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Cross-sectional study
A study in which determinant (risk factors)
and outcome (disease) are collected at the
same point in time for each participant
Characteristics of cross-sectional study:
Observational = non-experimental
No time-axis
Individual observed only once
Could be descriptive or analytic
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Use of cross-sectional studies
Prevalence studies (descriptive): survey, census
Etiologic studies Determinant characteristics that do not change (sex,
gene expression)
Diagnostic studies Estimate probability of disease presence on basis of
diagnostic determinants
Reference range studies
Repeated cross-sectional studies Measure change / evaluate intervention
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Measures and analyses
in cross sectional studies
Categorical variables
Prevalence, percentage
Prevalence ratio
Odds ratio
Numerical variables
Mean Means difference
Correlation coefficient
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Case-control study
I would trust only six people in the world to doa proper case-control study (David L. Sackett)
A study in which outcomes (disease/cases andno-disease/controls) identified first and riskfactors accounted in and compared betweencases and controls
Characteristics of case-control study: Observational
Retrospective Analytic
Essence of case-control study: sampling!
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Analysis in case-control studies
Objective: to measure association, estimating
relative risk/risk ratio (RR)
Risk could not directly calculated from a case-
control dataalternative measure: odds Odds: probability of event / probability of no-event
(p/1-p)
Odds ratio (OR): ratio of two odds (with CI and p-
value) Interprete cautiously as RR (risk ratio or relative
risk)
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Cohort study
Cohort: the tenth division of the Roman army.
Cohort of war fighters
In research: a cohort is a group of subjects
from which data are collected
Cohort studies: disease-free subjects
selected first according to the risk factor and
further followed for the disease Prospective and restrospective cohort
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Analysis in cohort studies
Measuring incidence: Cumulative incidence (risk)
Incidence density: person-time
Measuring (strength of) association: Risk ratio/relative risk (RR) Sometimes expressed as OR
With p-value and CI
Special analysis in cohort studiessurvivalanalysis: Time to event as outcome
Calculating prob. of survival in a specific period
Measure of association: hazard ratio (HR)
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Observational Designs
Today
Participants,
Patients,
Subjects
Cases
Controls
E
(+)
E(-)
E(+)
E(-)
Retrospective
Cohort
Case-control
Cases Controls
E(+) E(-)E(+) E(-)
Exposure
NoExpo.
Case
Control
Case
Control
Prospective Cohort
Cross-sectional
Time
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Examples
In a discussion after a ward round, a medical student
noted that most of their patients in the ward having
problem of infections, including hospital-acquired infection
(nosocomial infection). After quick search, they were
informed that nosocomial infection is a common problembut the incidence and contributing factors are varies in
different settings.
The supervisor suggest them
to conduct a research regardingthis problem.
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Cross-sectional: method
The researcher come to a ward during 2012-2013
period, collecting data about risk factors and
diagnosis of nosocomial infection at one point of time
in each patient. Determine who have risk factors or
not, and who have nosocomial infection or not.
Calculate the prevalence of nosocomial infection
Compare the prevalence of nosocomial infection in
patients with and without risk factorsprevalence
ratio (PR)
Prevalence: proportion of disease among population
at risk
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Cross-sectional: result
300 patients hospitalized during 2012-2013
35 patients have diabetes and nosocomial infection
40 patients have diabetes but do not have
nosocomial infection 75 patients do not have diabetes but have
nosocomial infection
150 patients do not have either diabetes or
nosocomial infection
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Cross-sectional: analysis
Nosocomial
(+)
Nosocomial
(-)
Diabetes
(+)
35 40 75
Diabetes
(-)75 150 225
110 190 300
Prevalence of nosocomial among all hospitalized patients?
Prevalence of nosocomial among pts with diabetes?
Prevalence of nosocomial among pts without diabetes?
Prevalence ratio (PR)?
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Cross-sectional: analysis
Nosocomial
(+)
Nosocomial
(-)
Diabetes
(+)
35 40 75
Diabetes
(-)75 150 225
110 190 300
Prevalence of nosocomial among all hospitalized patients = 110/300 = 36,7%
Prevalence of nosocomial among pts with diabetes?
Prevalence of nosocomial among pts without diabetes?
Prevalence ratio (PR)?
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Cross-sectional: analysis
Nosocomial
(+)
Nosocomial
(-)
Diabetes
(+)
35 40 75
Diabetes
(-)75 150 225
110 190 300
Prevalence of nosocomial among all hospitalized patients = 110/300 = 36,7%
Prevalence of nosocomial among pts with diabetes = 35/75 = 46,7%
Prevalence of nosocomial among pts without diabetes?
Prevalence ratio (PR)?
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Cross-sectional: analysis
Nosocomial
(+)
Nosocomial
(-)
Diabetes
(+)
35 40 75
Diabetes
(-)75 150 225
110 190 300
Prevalence of nosocomial among all hospitalized patients = 110/300 = 36,7%
Prevalence of nosocomial among pts with diabetes = 35/75 = 46,7%
Prevalence of nosocomial among pts without diabetes = 75/225 = 33,3%
Prevalence ratio (PR)?
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Cross-sectional: analysis
Nosocomial
(+)
Nosocomial
(-)
Diabetes
(+)
35 40 75
Diabetes
(-)75 150 225
110 190 300
Prevalence of nosocomial among all hospitalized patients = 110/300 = 36,7%
Prevalence of nosocomial among pts with diabetes = 35/75 = 46,7%
Prevalence of nosocomial among pts without diabetes = 75/225 = 33,3%
Prevalence ratio (PR) = 46,7% / 33,3% = 1,4
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Case-control: method
The researcher come to the ward, identify
patients with nosocomial infection (case) and
then select patients without nosocomial
infection (control). Measure risk factors incase and control.
Calculate and compare the odds of risk
factors in case and in controlodds ratio
(OR)
Odds: probability of event / probability of no-
event (p/1-p)
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Case-control: result
Among 150 patients with nosocomial infection
(case), 75 of them were hospitalised >7 days
Among 150 patients without nosocomial
infection (control), 50 of them werehospitalised >7 days
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Case-control: analysis
Nosocomial
(+)
Nosocomial
(-)
Hosp.d
>7 days
75 50
Hosp.d
7 days among nosocomial (+) pts?
The odds of hospitalised >7 days among nosocomial (-) pts?
Odds ratio (OR)?
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Case-control: analysis
Nosocomial
(+)
Nosocomial
(-)
Hosp.d
>7 days
75 50
Hosp.d
7 days among nosocomial (+) pts = 75/75 = 1
The odds of hospitalised >7 days among nosocomial (-) pts?
Odds ratio (OR)?
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Case-control: analysis
Nosocomial
(+)
Nosocomial
(-)
Hosp.d
>7 days
75 50
Hosp.d
7 days among nosocomial (+) pts = 75/75 = 1
The odds of hospitalised >7 days among nosocomial (-) pts = 50/100 = 0,5
Odds ratio (OR)?
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Case-control: analysis
Nosocomial
(+)
Nosocomial
(-)
Hosp.d
>7 days
75 50
Hosp.d
7 days among nosocomial (+) pts = 75/75 = 1
The odds of hospitalised >7 days among nosocomial (-) pts = 50/100 = 0,5
Odds ratio (OR) = 1 / 0,5 = 2
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Cohort: method
The researcher select all new patients without nosocomial
infection and measure/ determine risk factors in all
subjects at admission. Afterward, follow-up all patients for
certain period and determine whether nosocomial
infection occurs or not during hospitalization.
Calculate incidence of nosocomial infection in all patients
Calculate and compare the incidences (risks) of
nosocomial infection in subject with and without risk
factorrelative risk/risk ratio (RR)
Incidence: new cases (outcome) among subject who were
followed-up in certain periods
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Cohort: result
Among 150 patients age >60 years without
nosocomial infection on admission, 60 of
them develop nosocomial infection during 30-
day of follow-up Among 150 patients age
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Cohort: analysis
Nosocomial
(+)
Nosocomial
(-)
Age >60
years
60 90 150
Age 60 years old pts?
Incidence of nosocomial among
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Cohort: analysis
Nosocomial
(+)
Nosocomial
(-)
Age >60
years
60 90 150
Age 60 years old pts?
Incidence of nosocomial among
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Cohort: analysis
Nosocomial
(+)
Nosocomial
(-)
Age >60
years
60 90 150
Age 60 years old pts = 60/150 = 40%
Incidence of nosocomial among
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Cohort: analysis
Nosocomial
(+)
Nosocomial
(-)
Age >60
years
60 90 150
Age 60 years old pts = 60/150 = 40%
Incidence of nosocomial among
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Cohort: analysis
Nosocomial
(+)
Nosocomial
(-)
Age >60
years
60 90 150
Age 60 years old pts = 60/150 = 40%
Incidence of nosocomial among
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Experimental Study
A study in which the investigator
influences the exposure status of
individual subjects and then monitors the
subjects outcome
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Types of experimental studies (trials)
Blinded Not blinded
Randomised Not randomised
Controlled Not controlled
Trial
A randomized double-blind controlled clinical trial (RCT)
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Clinical Trial
A randomized double-blind controlled clinical
trial (RCT)
Gold standard of research design which
provide the most convincing evidence ofrelationship between exposure (intervention)
and outcome
Use human subject Always prospective
Comparing two or more intervention
strategies
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Clinical Trial: Parallel Group Design
Participantsscreened for
entry criteria
Co
ntrol
Trea
tment
Experimental
Treatment
W
ithout
Outcome
With
Outcome
Without
Outcome
With
Outcome
Time
Screening Baseline Treatment
R
Outcome
measurement
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Nosocomial infection example: RCT
Research question
Is simvastatin effectively reduce the risk of
nosocomial infection in hospitalized elderly patients?
Hypothesis
Simvastatin can reduce the risk of nosocomial
infection in hospitalized elderly patients
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RCT: method
Investigator randomly allocated a number of eligible
patients on admission into two groups: intervention
and placebo
Intervention drug and placebo were given in blinding
fashion
After certain of time (eg. 30-days), determine (with
objective criteria or in blinding fashion) how many
patients develop nosocomial infection in each group
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RCT: results
200 patients were randomly allocated into
simvastatin group (100 patients) and placebo
group (100 patients)
Among 12 patients in simvastatin group andamong 18 patients in placebo group
developed nosocomial infection during 30
days of follow-up
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RCT: analysis
Nosocomial
(+)
Nosocomial
(-)
Simvastatin 12 88 100
Placebo 18 82 10030 170 200
Event rate in experimental (simvastatin) group (EER)?
Event rate in control (plasebo) group (CER)?
Relative risk reduction (RRR)?
Absolute risk reduction (ARR)?
Number needed to treat (NNT)?
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RCT: analysis
Nosocomial
(+)
Nosocomial
(-)
Simvastatin 12 88 100
Placebo 18 82 10030 170 200
Event rate in experimental (simvastatin) group (EER) = 12/100 = 12%
Event rate in control (plasebo) group (CER)?
Relative risk reduction (RRR)?
Absolute risk reduction (ARR)?
Number needed to treat (NNT)?
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RCT: analysis
Nosocomial
(+)
Nosocomial
(-)
Simvastatin 12 88 100
Placebo 18 82 10030 170 200
Event rate in experimental (simvastatin) group (EER) = 12/100 = 12%
Event rate in control (plasebo) group (CER) = 18/100 = 18%
Relative risk reduction (RRR)?
Absolute risk reduction (ARR)?
Number needed to treat (NNT)?
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RCT: analysis
Nosocomial
(+)
Nosocomial
(-)
Simvastatin 12 88 100
Placebo 18 82 10030 170 200
Event rate in experimental (simvastatin) group (EER) =12/100 = 12%
Event rate in control (plasebo) group (CER) =18/100 = 18%
Relative risk reduction (RRR) =[CEREER] / CER = [18%12%] / 18% = 33,3%
Absolute risk reduction (ARR)?
Number needed to treat (NNT)?
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RCT: analysis
Nosocomial
(+)
Nosocomial
(-)
Simvastatin 12 88 100
Placebo 18 82 10030 170 200
Event rate in experimental (simvastatin) group (EER) =12/100 = 12%Event rate in control (plasebo) group (CER) =18/100 = 18%
Relative risk reduction (RRR) =[CEREER] / CER = [18%12%] / 18% = 33,3%
Absolute risk reduction (ARR) =CEREER = 18% - 12% = 6%
Number needed to treat (NNT)?
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Meta-Analysis
Quantitative method of combining the results of
independent research (primary) studies and
synthesizing conclusions to evaluate the
effectiveness of treatments or procedures
Begins with systematic finding, evaluating, andpresenting the results of primary studies
Systematic Review
No collecting data directly from the study subjects
secondary research
Considered as true investigation and has highest
rank in level-of-evidence
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Advantages of Meta-analysis
Quantitatively summarize estimate from
previous studiesresolve controversies
Using protocol to choose the individual
studiesavoid bias Increase power for statistical test and
increase precision for confidence intervals
Conclusions often reflect broad spectrum ofpatient and characteristicsresults are
more generalizable
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Study I 1992Study II 1994Study III 1995Study IV 1995Study V 1996Study VI 1997Study VII1 1999Study VIII 2000
Combined
0.1 10OR = 1
Favor drug Favor placebo
Meta-analysis of RCTs
with nominal outcome
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Study I 1992Study II 1994Study III 1995Study IV 1995Study V 1996Study VI 1997Study VII1 1999Study VIII 2000
Combined
-1.0 +1.0Mean difference (X1-X2) = 0
Favor drug Favor placebo
Meta-analysis of RCTs
with numerical outcome
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Choosing study design:
Depends on: research questions
research goals
researcher beliefs and values
researcher skills time and funds
It is also related to: status of existing knowledge
occurrence of disease
duration of latent period
nature and availability of information
available resources
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Thank you...