How study design is tested on Step 1

Identify the design from how participants were selected and what direction the study looks in time.

Study designsCross-sectionalSnapshot;prevalenceCase-controlBy outcome;odds ratioCohortBy exposure;relative riskRCTRandomizedinterventionMeta-analysisPools manystudies
Study designs. Case-control studies suit rare diseases; cohort studies suit rare exposures and can measure incidence.
PhaseParticipantsMain question
ISmall number, often healthy volunteersIs it safe? Pharmacokinetics and dosing
IIPatients with the diseaseDoes it work? Optimal dose, side effects
IIILarge patient groups, randomizedIs it better than or equal to standard care?
IVPopulation after approvalRare or long-term adverse effects (postmarketing)

Blinding (single, double, or triple) reduces observer and participant bias in trials.

Bias

Bias is systematic error that pushes results in one direction.

BiasWhat happensClassic setting
Selection (e.g., Berkson, healthy worker)Study groups do not represent the populationHospital-based or employed samples
Attrition (loss to follow-up)People who leave differ from those who stayCohort studies, trials
RecallCases remember exposures differently than controlsCase-control studies
Observer-expectancy (Pygmalion)Investigator expectations influence resultsUnblinded studies
Hawthorne effectParticipants change behavior because they are observedStudies of practice or behavior
Lead-timeEarlier detection makes survival look longer without changing death dateScreening studies
Length-timeScreening finds more slow-growing, less aggressive diseaseScreening studies

Reduce bias with randomization, blinding, standardized measurement, and complete follow-up.

Confounding vs effect modification

Both involve a third variable, but only one is a flaw.

ConfoundingThird variable linked to exposure andoutcomeCreates a false associationCrude and adjusted results differFix: randomize, match, stratify, adjustA study flawEffect modificationEffect differs by subgroupA real biologic differenceStratum results differ from each otherReport results by stratumNot a flawvs
Example: coffee appears to cause lung cancer only because coffee drinkers smoke more (confounding by smoking).

Hypothesis testing

Know the errors, power, and which test fits which data.

Null hypothesisNo difference or no associationType I error (α)False positive: finding an effect that is not realType II error (β)False negative: missing a real effectPower (1 − β)↑ with sample size, effect size, and αP valueProbability of results this extreme if the null istrue
Hypothesis testing. Statistical significance does not by itself mean clinical importance.
  • t-test: compares means of two groups.
  • ANOVA: compares means of three or more groups.
  • Chi-square: compares proportions of categorical outcomes.
  • Pearson correlation (r): strength of linear relationship from −1 to +1; correlation does not prove causation.

Worked example

Name the design and its main threat.

functions Worked example — mothers of affected infants

Researchers identify 100 infants with a birth defect and 200 without, then ask their mothers about medications taken during pregnancy. Mothers of affected infants report more drug exposures. What is the design and its main bias?

  1. Participants were chosen by outcome (birth defect present or absent).
  2. Exposure was assessed by looking back in time: a case-control study.
  3. Mothers of affected infants may search their memories harder.
  4. This differential memory is recall bias; the measure of association is the odds ratio.

Answer. Case-control study at risk of recall bias; report the odds ratio.