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Choosing a reference group. James Stuart EPIET, Mahon September 2006. Objectives. Define source population Understand importance of representativeness Describe advantages and disadvantages of selecting different types of controls
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Choosing a reference group James Stuart EPIET, Mahon September 2006
Objectives • Define source population • Understand importance of representativeness • Describe advantages and disadvantages of selecting different types of controls • Apply public health principles to choice of reference groups in case-control studies
Making comparisons • Incidence in exposed and unexposed • Exposure in cases and controls • Incidence over time fundamental to epidemiology
Field epidemiology • Can be difficult to select reference group • Especially in case control studies • Constraints of time and resource
Case control study Outbreak • 24 cases of Salmonella Typhimurium • Cornwall (population 500,000) South West England not far from Wales long way from Scotland • onset through May 2004 • age range 16 – 56 years • 9 male, 6 female • no recent travel abroad
Controls Controls should be representative of population from which cases arise (source population)
Control characteristics If controls represent source population • be representative of exposures in source population • be identified as cases if they had disease under study • have same exclusion and restriction criteria as cases
Source population Cases Exposed Sample Unexposed Controls: Sample of the denominator Representative with regard to exposure Controls
Who is source population? Start with your case definition
Case definition Resident of Cornwall aged above 15 years with isolate of Salmonella Typhimurium in faecal sample during May 2004 Exclusion: Travel abroad in week before illness What is source population?
Source population Residents of Cornwall aged above 15 years during May 2004 who have not recently travelled abroad Controls should then be representative of this population
Q2. How to select controls? • Aim for random sample of source population • Not always feasible
Selecting controls (examples) • Population random from register/list/directory stratified (age/sex/general practice) • Friends • Neighbourhood • Hospital
Population controls • Is there a list or register of source population? • Such a list should • be complete • contain all cases • be readily accessible • identify specified characteristics e.g. age Take random sample
or... random digit dialling • using residential directories or mobile numbers (e.g. add 5 to case number) • quick and easy • but may be bias in selection • telephone ownership • availability • geographical area • participation
or… stratification Stratification in study design = “matching” e.g. same age, same sex, same doctor Matching useful if • do not have full list of source population • do not want to measure effect of matching variables Presentation next week
Friend controls • Advantages • good matching for social factors • can be quick and efficient • validity in food poisoning investigations
Friends controls Disadvantages • Co-operation may be limited (concern about giving out names) • if exposure same as in cases, may not detect causal association = Overmatching
Neighbourhood controls Advantages • no need for population register • similar socio- economic status Disadvantages • low co-operation • may be time consuming and expensive • might be too similar to cases
Hospital controls Advantages • useful if all cases identified from hospital register • easily identified • cost and time efficient Disadvantages • different catchments for different diseases • overmatching on exposures for other diseases
Sample size • Often limited by number of cases available • Unusual to select more than 2-3 controls/case • Little extra power beyond this number
Source population Residents of Cornwall aged above 15 years during May 2004 who have not recently travelled abroad
Which reference group ? You are in charge of the case control study What is your control definition? How would you select them? No population register or list is available Please discuss with your neighbourhood control
Some common questions • Non-cases as controls • Asymptomatic cases • Immune populations • 100% exposure
Non-cases as controls If attack rate high • high risk that non-cases do not represent exposures in source population If attack rate low • low risk that non-cases do not represent exposures in source population • can use as controls
Non-cases as controls start end High attack rate Cases Sourcepopn Non- cases Low attack rate
Cases Controls Exposed 20 10 Not exposed 20 30 Asymptomatic cases • Does it matter if we fail to identify mild cases? • Analogous to non-response • Example: 40 cases, 40 controls OR = 20.30/20.10 = 3.0
Cases Controls Exposed 10 10 Not exposed 10 30 Asymptomatic cases • If we only identify half the cases and % exposure is the same OR = 30.10/10.10= 3.0 No bias
Immune subjects • Not eligible as cases • So not in source population • Difficult to identify • May have been cases in past • May have similar level of exposure to risk factor as current cases in study • Bias in OR towards 1 (null value)
100% exposure • What if close to 100% of population exposed? • e.g. foodborne disease outbreaks where little choice in menu • Try to measure dose response • Reference group lowest level of exposure (case study to come)
Key points in choosing controls • Define source population • Aim for representative sample • Review pros and cons of available options • Plan to minimise bias, taking account of resources and urgency
…and do the study!
References • Rothmann KJ, Greenland S. Modern epidemiology. Lippincott-Raven 1998. • Hennekens CH, Epidemiology in Medicine. Lippincott-Williams and Wilkins 1987. • Gregg MB. Field epidemiology. Oxford University Press 1996. • Wacholder S, McLaughlin JK, Silverman DT, Mandel JS. Selection of controls in case control studies I-III. Am J Epidemiol 1992; 135: 1019-50.
Volvo factory, Sweden 3000 employees 200 cases of gastroenteritis Although preferable to do a cohort study, you are short of staff to do the investigation and you decide to do a case control study using 200 controls from the same factory How would you select the 200 controls?