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Data-driven methods distort optimal cutoffs and accuracy estimates of depression screening tools: a simulation study using individual participant data

Authors: Bhandari PMLevis BNeupane DPatten SBShrier IThombs BDBenedetti A


Affiliations

1 Lady Davis Institute for Medical Research, Jewish General Hospital, Montreal, Quebec, Canada; Department of Epidemiology, Biostatistics and Occupational Health, McGill University, Montreal, Quebec, Canada.
2 Lady Davis Institute for Medical Research, Jewish General Hospital, Montreal, Quebec, Canada; Department of Epidemiology, Biostatistics and Occupational Health, McGill University, Montreal, Quebec, Canada; Centre for Prognosis Research, School of Medicine, Keele University, Staffordshire, UK.
3 Department of Community Health Sciences, University of Calgary, Calgary, Alberta, Canada.
4 Lady Davis Institute for Medical Research, Jewish General Hospital, Montreal, Quebec, Canada; Department of Epidemiology, Biostatistics and Occupational Health, McGill University, Montreal, Quebec, Canada; Department of Family Medicine, McGill University, Montréal, Québec, Canada.
5 Lady Davis Institute for Medical Research, Jewish General Hospital, Montreal, Quebec, Canada; Department of Epidemiology, Biostatistics and Occupational Health, McGill University, Montreal, Quebec, Canada; Department of Medicine, McGill University, Montréal, Québec, Canada; Department of Psychiatry, McGill University, Montréal, Québec, Canada; Department of Psychology, McGill University, Montréal, Québec, Canada; Department of Educational and Counselling Psychology, McGill University, Montréal, Québec, Canada; Biomedical Ethics Unit, McGill University, Montréal, Québec, Canada. Electronic address: brett.thombs@mcgill.ca.
6 Lady Davis Institute for Medical Research, Jewish General Hospital, Montreal, Quebec, Canada; Department of Epidemiology, Biostatistics and Occupational Health, McGill University, Montreal, Quebec, Canada; Department of Medicine, McGill University, Montréal, Québec, Canada. Electronic address: andrea.benedetti@mcgill.ca.
7 Lady Davis Institute for Medical Research, Jewish General Hospital, Montréal, Québec, Canada.
8 Schulich Library of Physical Sciences, Life Sciences, and Engineering, McGill University, Montréal, Québec, Canada.
9 Department of Clinical, Neuro and Developmental Psychology, Amsterdam Public Health Research Institute, Vrije Universiteit, Amsterdam, the Netherlands.
10 Hull York Medical School and the Department of Health Sciences, University of York, Heslington, York, UK.
11 Department of Medicine, Department of Health Research and Policy, Department of Biomedical Data Science, Department of Statistics, Stanford University, Stanford, California, USA.
12 Library, Concordia University, Montréal, Québec, Canada.
13 Department of Medicine, Johns Hopkins University School of Medicine, Baltimore, Maryland, USA.
14 International Union for Health Promotion and Health Education, École de santé publique de l'Université de Montréal, Montréal, Québec, Canada.
15 Department of Psychiatry, University of Alberta, Edmonton, Alberta, Canada.
16 Department of Medicine, University of Calgary, Calgary, Alberta, Canada.
17 Women's College Hospital and Research Institute, University of Toronto, Toronto, Ontario, Canada.
18 Department of Neurology and Psychiatry, Sapienza University of Rome, Rome, Italy.
19 School of Public Health, Faculty of Medicine, Universidad de Chile, Santiago, Chile.
20 Laboratorio de Investigación Biomédica, Facultad de Medicina y Nutrición, Avenida Universidad, Dgo, Mexico.
21 Child and Adolescent Unit, Federal Neuropsychiatric Hospital, Enugu, Nigeria.
22 Department of Psychological Sciences, Birkbeck, University of London, UK.
23 Departm

Description

Objective: To evaluate, across multiple sample sizes, the degree that data-driven methods result in (1) optimal cutoffs different from population optimal cutoff and (2) bias in accuracy estimates.

Study design and setting: A total of 1,000 samples of sample size 100, 200, 500 and 1,000 each were randomly drawn to simulate studies of different sample sizes from a database (n = 13,255) synthesized to assess Edinburgh Postnatal Depression Scale (EPDS) screening accuracy. Optimal cutoffs were selected by maximizing Youden's J (sensitivity+specificity-1). Optimal cutoffs and accuracy estimates in simulated samples were compared to population values.

Results: Optimal cutoffs in simulated samples ranged from = 5 to = 17 for n = 100, = 6 to = 16 for n = 200, = 6 to = 14 for n = 500, and = 8 to = 13 for n = 1,000. Percentage of simulated samples identifying the population optimal cutoff (= 11) was 30% for n = 100, 35% for n = 200, 53% for n = 500, and 71% for n = 1,000. Mean overestimation of sensitivity and underestimation of specificity were 6.5 percentage point (pp) and -1.3 pp for n = 100, 4.2 pp and -1.1 pp for n = 200, 1.8 pp and -1.0 pp for n = 500, and 1.4 pp and -1.0 pp for n = 1,000.

Conclusions: Small accuracy studies may identify inaccurate optimal cutoff and overstate accuracy estimates with data-driven methods.


Keywords: Accuracy estimatesBiasCherry-pickingData-driven methodsDepressionOptimal cutoff


Links

PubMed: https://pubmed.ncbi.nlm.nih.gov/33838273/

DOI: 10.1016/j.jclinepi.2021.03.031