Sampling Plan Sample Convenience Sample Misconception

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Sampling in Research: Preventing Bias and. Errors. Sandra L Siedlecki PhD RN CNS. Senior Nurse Scientist. Cleveland Clinic. O Describe the issues related to ...
Sampling in Research:  Preventing Bias and  Errors

O Describe the issues related to sampling O Discuss how sample size and effect size

impacts power O Explain consequences of sampling problems

Sandra L Siedlecki PhD RN CNS Senior Nurse Scientist Cleveland Clinic

Sampling Plan O Define the population

O Why? O Be able to defend your

choice

O Identify the sampling

frame O Are they like your population? O Can you defend this? O Specify a sampling method O Determine the sample size

Sample O In all forms of research, it would be ideal to test

the entire population

O While random assignment might be the best

option, it is not really feasible O Money O Time O Resources

O In healthcare, convenience samples are the

norm

Convenience Sample A convenience sample is either a collection of subjects that are accessible or a self selection of individuals willing to participate in your study O As long as they look like the population you are interested in, it is probably a good choice O But this is always a limitation of your study O

O

You cannot generalize your findings beyond your sample

Misconception O A study without a random sample is not any

good O Most RCTs do not use a random sample O In fact most healthcare research does not

use a random sample

O Rather we control for bias in an RCT by

using random assignment

Misconception O I want to study the effect of exercise on BMI in

patients with DM

O If I use a number generator to select my subjects

from a list of patients with diabetes on my unit, I am doing random sampling. O False O Random sampling means everyone has an equal chance of being in the study, you only sampled from your unit O You still can only generalize to the patients on that unit. Did random assignment help you? O You could have just included all patients on the unit until you reached your sample size

Example O How about telephone sampling using a random

number generator

O It will miss people who do not have a phone. O It may also miss people who only have a cell phone that

has an area code not in the region being surveyed.

O And it will likely miss people who do not wish to be

surveyed, those who monitor calls on an answering machine and don't answer those from telephone surveyors.

O Thus the method systematically excludes certain

types of consumers in the area.

O Is this really a random sample?

Sampling O A sampling method

is called biased if it systematically favors some outcomes over others.

Example O I conduct a survey of high school students at

four High Schools in the city to measure teenage use of illegal drugs

O This could be a biased sample because it

does not include home-schooled students or dropouts.

O Where are these schools? O Do they represent different socio-economic

conditions?

O Is any one group under-represented?

Example O A sample is also biased if certain members are

overrepresented relative to others in the population. O For example, a "man on the street" interview which selects people who walk by a certain location is going to have an overrepresentation of healthy individuals who are more likely to be out of the home than individuals with a chronic illness.

Caveman Effect O Much of our understanding of ancient man

comes from cave paintings made 40,000 years ago.

O If there had been paintings on trees, animal

skins, or hillsides, they would have been washed away long ago. O Evidence most likely to remain intact until today was evidence protected from the elements (like in a cave) O Prehistoric people are associated with caves because that is where the data still exists, not necessarily because most of them lived in caves

Biased Sample O A biased sample causes problems O Almost every sample in practice is biased

O If the degree of underrepresentation is small the

sample can be treated as a reasonable approximation to a random sample.- it is probably not a big deal O If the group that is underrepresented does not differ a lot from the other groups then it is also probably not a big deal

Lesson Learned? O Pick your sample

carefully, it is important

O But how will you know?

Classic example O Headline DEWEY DEFEATS

TRUMAN, was a mistake

O The reason the Tribune

was wrong is that they trusted the results of a phone survey O

Telephones were not yet widespread, and those who had them tended to be prosperous and have stable addresses

O Over represented the

wealthiest voters

Sample Size O Too Big O You do not find anything, even though there

might be something to find (type II error)

O You conclude, “there is no difference”, when

there is

O Too Small O You find everything is significant (type I error) O You conclude there is a difference, when in

fact there is not a difference

Sample Size O Do a power analysis O This will tell you how many subjects (or how

many subjects per group) you need to detect a difference, if one exists

O Typically in this analysis, you set the power

to detect a difference at .80, and you set your probability (alpha) at .05 O G Power is a FREE program you can

download to your computer

Misconception O When it comes to sample size, bigger is

always better O False

O Too big can lead to a Type I error

O Using a sample larger than you need is

costly (dollars) and it there is a ceiling effect for advantages. O Once you reach the optimal sample size

adding more subjects makes only a miniscule difference in power to detect a difference

Misconception O Qualitative studies are underpowered

because they usually have only a small sample size O False

O The rules for sample size calculations are

for quantitative study designs only

Example O You would not judge

the quality of an Olympic diver based on the criteria for an Olympic figure skater.

O Qualitative studies use a different set of rules O Typically referred to as “data saturation”

When to do power  analysis? O Do an power analysis in the early planning

stages to determine how many subjects you will need. O This is really just a guess

O Do a power analysis after you have analyzed

your data to see how much power you actually had O If you did not find a difference, this may

provide the explanation

Why does it matter? O The bigger the effect, the smaller your

sample will need to be to detect a difference O The smaller the effect, the bigger your sample will need to be

What is effect size? O When you run a power analysis, the program

asks you about the expected effect size. O How big of an effect do you think the

intervention will have on the variable you are measuring? O Small

.50

Example O I am comparing drug A and drug B on how

well they lower systolic BP on patients with systolic hypertension O If I expect a large difference in Systolic BP

(30 mm hg) between the two drug groups O Perhaps 20-30 per group will be enough

O I expect a small difference in systolic BP (2-5

mm hg) between the two drug groups

O Perhaps 200-300 per group will be needed

A word of Caution O Random sampling and Random assignment are

different O Random assignment is used for RCTs (decreases bias and sampling error)

O All subjects in the study have an equal chance of

being in either the control or experimental group O Role the die (odds-even) O Pick one of two envelopes O If the groups are exactly the same size, they probably did not use random assignment, even though they said they did

Summary O The sample is critical O Plan carefully

O Look first at your population of interest O Who so you want to be able to generalize to?

O Look at your available subjects

Take  Home Message O Do your homework O Know your expected

“Effect Size” O Comes from clinical

experience

O Comes from

previous studies

Putting it together O Do hourly rounds decrease falls? O Fix the question O Identify the population O Clarify the outcome O Identify your options

O What are my options?

O Calculate your sample size

Putting it together What effect does listening to music (selfselected) an hour a day (for 7 days), have on feelings of depression in patients with chronic low back pain?

Putting it together Is there a difference in depression levels between people with chronic low back pain who listen to music for one-hour a day (for 7 days) and those who do not?

O Identify the population

O Clarify the outcome

O Clarify the outcome

O Identify the population

O Identify your options

O Identify your options

O How many groups do you need?

O How many groups do you need?

Questions