SYSTEMATIC REVIEWS OF TEST ACCURACY STUDIES
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1 Biomarker & Test Evaluation Program SYSTEMATIC REVIEWS OF TEST ACCURACY STUDIES Patrick MM Bossuyt
2
3
4
5 Structure 1. Clinical Scenarios 2. Test Accuracy Studies 3. Systematic Reviews 4. Meta-Analysis 5. Interpretation 6. Discussion
6 1. Clinical Scenario - One D-dimer in Suspected Pulmonary Embolism
7 Pulmonary Embolism
8 Jaapa.com
9 Pulmonary Angiography
10 Ventilation/perfusion scan
11 Computed Tomography
12
13 1. Clinical Scenario - Two Urinary bladder tumor markers In Bladder Cancer Recurrence
14 Bladder Cancer
15 Predisposition Risk Stratification Early Detection Surveillance Disease Diagnosis Monitoring (Disease) Staging Treatment Selection Prognosis Monitoring (Treatment )
16 Urine Cytology
17 Cystoscopy
18 Urinary bladder tumor markers
19 2. Test Accuracy Studies
20 Test Accuracy How good is the test in correctly classifying patients as being diseased?
21 Test Accuracy How good is the test in correctly classifying patients as having the target condition?
22
23
24 Purpose of Testing: Target Condition Link between test and Management Downstream Consequences Patient Outcomes Central in every accuracy study Central in every systematic review
25 Diagnostic Accuracy Study Index Test Gold Standard
26 Diagnostic Accuracy Study Series of Patients Index Test Reference standard Cross-classification
27 The Results Reference Standard Target Condition Other Condition Positive Negative
28 The Results Reference Standard Target Condition Other Condition Positive TP FP Negative FN TN
29 Urinary bladder tumor markers
30
31 BTA stat
32 Diagnostic Accuracy Study 501 patients BTA stat Cystoscopy Cross-classification
33 The Results Cystoscopy BCR No BCR Positive Negative BCR: bladder cancer recurrence
34 Measures of Test Accuracy Sensitivity & Specificity 54 % 74 % Pos. & Neg. Pred. Value 43 % 81 % Likelihood Ratios Diagnostic Odds Ratio 3.2 BCR no BCR Positive Negative
35
36
37 Diagnostic Accuracy Study 2302 ED Patients Simplify D-dimer Reference standard Cross-classification
38 The Results Reference Standard PE No PE Positive Negative 21 1,591 PE: pulmonary embolism
39 Measures of Test Accuracy Sensitivity & Specificity 81 % 73 % P & N Predictive Value 13 % 99 % Likelihood Ratios Diagnostic Odds Ratio 11 PE No PE Positive Negative 21 1,591
40 Diagnostic Accuracy Study Series of Patients Index Test Reference standard Cross-classification
41 Christopher Study Christopher JAMA 2006
42 ROC D-Dimer 1 marker: ddimer TPR marker ddimer FPR
43 Question Are sensitivity and specificity stable test properties?
44 D-Dimer Non PE PE
45 D-Dimer D-dimer result Clinical Reference Standard
46 D-Dimer (Non PE only) D-dimer result Age Group
47 D-Dimer (PE only) D-dimer result Age Group
48 outpatients inpatients JE Schrecengost; Clin Chem 2003
49 Jaapa.com
50
51 3. Systematic Reviews 3.1 General
52 Why? More precise estimates More valid estimates (risk of bias) Identify sources of heterogeneity Address questions not directly considered in the primary studies
53 Step 1 Define Objectives Review question: Patients Index Test (comparator test) Outcome Target condition
54 Step 2 Identification Of Studies
55
56
57
58 Failure to Publish ClinicalTrials.gov 418 studies registered (125 on imaging) Excluding 94 registered after completion N=324 (Daniel Korevaar et al.) (months)
59 Publication bias Limited evidence of publication bias in test accuracy research Typical methods fail Best method: estimates against ESS (Deeks) Typically low power
60 Step 3 Selection Of Studies
61 3. Systematic Reviews 3.2 Appraisal
62 Diagnostic Accuracy Study ED Patients Simplify D-dimer Reference standard Cross-classification
63 Healthy controls PE Patients Healthy controls Simplify D-dimer Cross-classification
64 Diagnostic Accuracy Study ED Patients Simplify D-dimer Reference standard Cross-classification
65 The results Reference Standard Target Condition Other Condition Positive Negative
66 Verification - partial ED Patients Simplify D-dimer Multislice CT Cross-classification
67 Partial verification Reference Standard Target Condition Other Condition Positive Negative
68 Partial verification: random Reference Standard Target Condition Other Condition Positive Negative
69 Partial verification: typical Reference Standard Target Condition Other Condition Positive Negative
70 Partial verification: extreme Reference Standard Target Condition Other Condition Positive Negative
71 Multiple Reference Standards ED Patients Simplify D-dimer Multislice CT Cross-classification
72 Multiple Reference Standards ED Patients Simplify D-dimer Multislice CT Follow-up Cross-classification
73 Multiple Reference Standards Reference Standard Target Condition Other Condition Positive Negative
74 Multiple Reference Standards Reference Standard Target Condition Other Condition Positive Negative
75 Multiple Reference Standards ED Patients Simplify D-dimer Multislice CT Follow-up Cross-classification
76 Multiple Reference Standards Multislice CT Follow-up
77 Multiple Reference Standards Reference Standard Target Condition Other Condition Positive Negative
78 Multiple Reference Standards Reference Standard Target Condition Other Condition Positive Negative
79 Multiple Reference Standards Reference Standard Target Condition Other Condition Positive Negative
80 Multiple Reference Standards Typically: Sensitivity Specificity higher higher Direction and magnitude may vary
81
82 Differential Verification Bias
83 Ann Intern Med 2004;140:
84 JAMA 15 SEP 1999; 282; Times Cited:: >750
85 healthy control 3.0 different reference tests 2.2 partial verification 1.0 not blinded 1.3 non-consecutive 0.9 retrospective 1.0 no description test 1.7 no description population 1.4 no description reference relative Diagnostic Odds Ratio
86
87
88
89
90
91 QUADAS-2 Two sets of issues Risk of Bias Concerns of Applicability Four domains Patient Selection Index Tests Reference Standard Flow & Timing
92
93
94 3. Systematic Reviews 3.3 Graphical Summary
95
96 4. Meta-Analysis
97 Meta-Analysis: Overview 0. Simple Methods 1. Improper Methods 2. Discarded Method Summary ROC (SROC) 3. Hierarchical Methods Hierachical ROC (HROC) Bivariate Trivariate 4. Alternative Methods
98 0. Simple Methods Meta-analysis of DOR Mantel-Haenszel Dersimonian-Laird Lehmann model
99 1. Improper Methods Meta-Analysis of Sensitivity Meta-Analysis of Specificity Meta-Analysis of Likelihood Ratio Positive Meta-Analysis of Likelihood Ratio Negative
100
101 2. Summary ROC method regression weights: (1) equal or (2) var lndor
102 2. Summary ROC method
103 2. Summary ROC method
104 3. Hierarchical SROC Within study i
105 3. Hierarchical SROC Between studies dis ij true disease status (-0.5, 0.5) q i positivity threshold (vide S i /2 in sroc) N(Q,s b ) a i lndor in study i N(L,s a ) b scale parameter fixed
106 3. Hierarchical SROC
107
108 3. Bivariate Method Within study i A i diseased B i non-diseased
109 3. Bivariate Method Between studies
110
111 Interchangeable
112 sensitivity Hierarchical SROC model accuracy shape threshold specificity
113 sensitivity Bivariate model sensitivity correlation specificity specificity
114 4. Alternative: MA Predictive Values Within study i A i positives B i negatives
115 6. Alternative: MA Predictive Values Between studies Linear mixed model
116 6. Alternative: MA Predictive Values ED Patients Simplify D-dimer + - Multislice CT Follow-up Cross-classification
117 4. Meta-Analysis Heterogeneity
118 CT for acute appendicitis specificity Terasawa et al 2004
119 Anti-CCP for rheumatoid arthritis specificity Nishimura et al 2007
120 Rheumatoid factor for rheumatoid arthritis Cutoffs from 3 to 100 U/ml specificity Nishimura et al 2007
121 Exploring Heterogeneity: Approaches Subgroup Analysis Meta-regression Sensitivity Analysis
122 Meta-regression: HROC
123
124 Meta-regression: bivariate
125
126 Beware Heterogeneity always expected in sens / spec
127 4. Systematic Reviews Comparisons
128 Diagnostic Accuracy Study Series of Patients Simplify D-dimer Reference standard Cross-classification
129 Direct comparison: paired study 143 ED Patients Simplify D-dimer SimpliRed Reference standard Cross-classification
130 Direct comparison: unpaired 144 ED Patients Simplify D-dimer SimpliRed Reference standard Reference standard Cross-classification Cross-classification
131 Direct comparison: randomized 145 ED Patients Simplify D-dimer R SimpliRed Reference standard Reference standard Cross-classification Cross-classification
132 Indirect comparison 146 ED Patients ED Patients Simplify D-dimer SimpliRed Reference standard Reference standard Cross-classification Cross-classification
133
134
135 5. Interpretation
136 Average sensitivity and specificity Value always lies on the summary ROC curve Interpretation presumes that the studies have used a common threshold Best estimate of the sensitivity and specificity of the test used at the common threshold
137 Confidence regions Depicts the uncertainty in the average sensitivity and specificity value Usually a 95% region is plotted, analogous to a 95% confidence interval 95% certain that the average value lies within the region
138 Prediction regions Depicts heterogeneity or unexplained variability between studies, showing how accuracy varies across the studies 50% or 95% regions 50% chance that the performance of the test in similar settings lies in this region
139 Interpretation Fit for purpose Review question?
140 5. Clinical Scenario - One D-dimer in Suspected Pulmonary Embolism
141
142 Sensitivity ROC space Specificity
143 Sensitivity ROC space Target Region Specificity
144 Sensitivity ROC space Target Region Specificity
145
146 Diagnostic Accuracy Study 2302 ED Patients Simplify D-dimer Reference standard Cross-classification
147 Measures of Test Accuracy Sensitivity & Specificity 81 % 73 % P & N Predictive Value 13 % 99 % Likelihood Ratios Diagnostic Odds Ratio 11 PE No PE Positive Negative 21 1,591
148 Sensitivity ROC space Target Region Specificity
149
150
151 D-dimer: Systematic Review
152 5. Clinical Scenario - Two Urinary bladder tumor markers In Bladder Cancer Recurrence
153 Bladder Cancer
154 Urine Cytology
155 Cystoscopy
156 Urinary bladder tumor markers
157 Sensitivity ROC space Target Region Cytology Specificity
158
159 Diagnostic Accuracy Study 501 patients BTA stat Cystoscopy Cross-classification
160 Measures of Test Accuracy Sensitivity & Specificity 54 % 74 % Pos. & Neg. Pred. Value 43 % 81 % Likelihood Ratios Diagnostic Odds Ratio 3.2 BCR no BCR Positive Negative
161 Sensitivity ROC space Target Region Cytology Specificity
162 The authors
163
164 Systematic Review
165 Sensitivity ROC space Specificity
166 Sensitivity ROC space Specificity
167 Sensitivity ROC space Specificity
168
169
170 6. Discussion
171
172
173
174
175 Research Topics Qualify the Evidence? IPD Meta-Analysis Network Meta-Analysis
176 Single Study Test
177 Single study
178 Sample Size
179 Single Study
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