approaches to synthesis of heterogeneous evidence

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The following slides were presented at a meeting of potential editors and methods advisors for the proposed Cochrane review group in February 2008. The slides were designed to promote discussion rather than represent the views and directions of this group.

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The following slides were presented at a meeting of potential editors and methods advisors for the proposed Cochrane review group in February 2008. The slides were designed to promote discussion rather than represent the views and directions of this group. Approaches to Synthesis of - PowerPoint PPT Presentation

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The following slides were presented at a meeting of potential editors and

methods advisors for the proposed Cochrane review group in February 2008. The slides were designed to promote discussion rather than

represent the views and directions of this group.

Approaches to Synthesis of

Heterogeneous Evidence

Randy Elder, PhD, MEdScientific Director for Systematic ReviewsGuide to Community Preventive Services

National Center for Health MarketingCenters for Disease Control and Prevention (CDC)

It is the mark of an educated man to look for precision in each class of things just so far as the nature of the subject admits.

Aristotle, c. 350 BC

Goals

Review of tools for addressing heterogeneity Discuss utility of descriptive statistical

approaches when MA is not feasible Raise conceptual and practical issues

related to heterogeneity Substantive sources of variance Methodological sources of variance

Methods for SynthesizingHeterogeneous Data

Inferential Statistical Approaches: Meta-analysis

Requires sufficient homogeneity for estimate of central tendency to be useful Likely to be relatively uncommon in HPPH reviews Less complex interventions are most likely candidates

E.g., safety belt laws Subgroup analysis can be used to account for some heterogeneity

Inferential Statistical Approaches: Meta-regression

Able to account for sources of heterogeneity in more complex interventions

Partially addresses colinearity issues that bedevil univariate subgroup analyses

Potentially useful for selected interventions with large evidence base

E.g., some school-based interventions Pitfalls include

Poor reporting/measurement of effect modifiers Underpowered analyses of effect modification Potential for false positives with multiple comparisons Susceptibility to ecological fallacy

Descriptive Approaches:Narrative Synthesis

Likely to be the most common approach for complex HPPH reviews

ESRS guidance on narrative synthesis is a valuable tool for editors and authors

Pro Can be applied to any data Often only option given heterogeneous interventions,

populations, and outcomes Allows thoughtful synthesis of small bodies of evidence

Con Challenging for larger bodies of evidence

• Tabular and graphical techniques can be helpful additions More prone to biased interpretation

• E.g., temptation to engage in vote-counting More difficult to evaluate effect modification

Use of Descriptive Statisticswith Narrative Synthesis

Descriptive summary statistics can provide a useful supplement to tabular and graphical methods

Facilitate simple, concise text summaries of distribution of study results What is the central tendency? (e.g., median) How much variation in results can be expected?

(e.g., range, interquartile interval)

Conceptual and Practical Issuesin Addressing Heterogeneity

Accounting for Heterogeneity: Effect Modification and Subgroup Analysis

HPPH and ECRS guidance on subgroup analysis* Do it (within reason and with theoretical justification) Report results Interpret them cautiously

This has the practical benefits of providing end-users with information they need

Decisions re: when, where, how, and with whom to implement interventions need to be made

Any information is preferable to none An a priori assumption of homogeneity is a far less

conservative approach Analyses done from a hypothesis-testing perspective face issues

of confounding and tend to be underpowered (substantial risk of Type II error)

Not doing analyses effectively guarantees Type II error (of uncertain magnitude)

*As I understand it

Incorporating Non-randomized Studies: Cochrane NRS Guidance

Cochrane NRS Group guidance Don’t use NRSs to supplement RCT data on

effectiveness Few RCTs provide imprecise, unbiased estimate Including NRSs increases precision, but at the

unacceptable cost of accuracy

This position has some merit, but ignores some important characteristics of HPPH interventions and reviews

Sources of Variance in HPPH Reviews

Meta-synthesis of psychological, behavioral and educational interventions (Wilson & Lipsey , 2001) Reasonable generalizability to HP interventions

Substantive variance (25% of total) Methodological Variance (21% of total)

Study design (4%) Operationalization of outcome (8%)

EPPI meta-synthesis on policy studies will be useful

Rationale for Including NRSs in Complex Population-level

Interventions (1)

Bias needs to be considered at two levels The study (internal validity) The systematic review (generalizability)

Distinction between systematic and non-systematic biases is also important

Rationale for Including NRSs in Complex Population-level

Interventions (2) Non-systematic sources of bias appear to contribute

variance within an acceptable range of “noise” Selection bias is the major systematic threat in NRSs

Self-selection Researcher-selection

Threats of self-selection bias are not identical across interventions

Most likely with individual-level interventions Less likely with population-level interventions

• Complicated causal pathway to implementation reduces risk of confounding

• Availability of data on comparability of groups pre-intervention

Registry of PH interventions would help address researcher-driven selection biases

Rationale for Including NRSs in Complex Population-level

Interventions (3) Limiting reviews to RCTs may introduce more bias

than it prevents Bias=systematic error in the population effect estimate

RCTs may provide biased effect estimates for complex interventions due to

ITT analysis (difference between the effectiveness of the intervention and of randomization to the intervention condition)

Resources Population selection Adherence to protocol

Benefits of including NRSs Power

Rationale for Including NRSs in Complex Population-level

Interventions (4)

Generalizability Power

Increases potential to provide useful guidance on “lumped” effects

Dramatically increases potential to provide useful guidance on effect modification issues (but only when there is no “firewall” between RCTs and other studies)

A Judgment Call

Is study design such a unique and important source of variance that it should be singled out from among all other potential sources of bias and effect modification?

Or do the harms of treating study design as qualitatively different from all other potential modifiers of effect estimates outweigh the benefits?

If the Latter..

Guidance re: addressing “quantitative” differences in study quality should apply: Consider limiting review to studies above a

threshold “design quality”• Considering plausible systematic sources of variance

for given subject matter Use sensitivity analysis to evaluate robustness

of findings (giving up on the quest for precision) Avoid or cautiously apply “quality weighting” by

design alone

Beware of the “Outlier” Randomized Trial

Shatterproof glassware Students Against Drunk Driving Any multi-million dollar trial that can’t

feasibly be brought to scale

Thank You!

Randy Elder

[email protected]

www.thecommunityguide.org