Data-driven methods distort optimal cutoffs and accuracy estimates of depression screening tools: a simulation study using individual participant data
Data-driven methods distort optimal cutoffs and accuracy estimates of depression screening tools: a simulation study using individual participant data
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.
Accuracy estimates, Bias, Cherry-picking, Data-driven methods, Depression, Optimal cutoff
137-147
Bhandari, Parash Mani
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Levis, Brooke
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Patten, Scott B.
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He, Chen
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Rice, Danielle B.
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Krishnan, Ankur
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Azar, Marleine
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Sanchez, Tatiana A.
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Gilbody, Simon
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Ioannidis, John P.A.
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Kloda, Lorie A.
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Comeau, Liane
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Chaudron, Linda H.
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Correa, Humberto
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de Figueiredo, Felipe Pinheiro
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Garcia-Esteve, Lluïsa
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the Depression Screening Data (DEPRESSD) EPDS Group
1 September 2021
Bhandari, Parash Mani
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Levis, Brooke
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Patten, Scott B.
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Shrier, Ian
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Thombs, Brett D.
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Benedetti, Andrea
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Sun, Ying
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He, Chen
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Rice, Danielle B.
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Krishnan, Ankur
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Riehm, Kira E.
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Negeri, Zelalem
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Tonelli, Marcello
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