Diagnostic Research, Sept 2013

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    PRINCIPLES OF

    DIAGNOSTIC RESEARCH

    Siti Setiati

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    Objective

    At the end of the lecture you will understand:

    What is Diagnostic Research? Why Performing Diagnostic Research?

    How to Apply Diagnostic Research in Practice?

    How to Design Diagnostic Research?

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    WHAT?

    Type of Research

    Question

    Descriptive/Causal Aim

    Diagnostic research Descriptive

    Predict the probability of presence of target

    disease from clinical and non-clinical profile

    Prognostic research DescriptivePredict the course of disease from clinical an

    d non-clinical profile

    Etiologic research Causal

    Causally explain occurrence of target disease

    from determinant

    Intervention research Causal & Descriptive

    (1) Causally explain the course of disease as

    influenced by treatment

    (2) Predict the course of disease given

    treatment (options) and clinical and non-

    clinical profile

    Major Types of

    Epidemiological Research

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    To assess the value of combinations of

    diagnostic determinants in diagnosing a

    particular disease

    To assess thevalue of novel diagnostics tests

    in addition to readily available tests (such as

    signs and symptoms)

    WHAT?

    Aim of Diagnostic Research

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    Challenges of Diagnostics in Practice Physicians are faced with multiple diagnostic

    challenges

    Diagnostic approach is always done when dealingwith patient complaints (symptoms and signs)

    The aim is to interpret the symptoms, signs, andresults of other diagnostic test so that a diagnosis

    can be established

    Diagnosis will directs the physician in makingdecisions for appropriate management

    WHAT? WHY?

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    Why diagnose? Basic medical handling

    Determines treatment choice

    Gives information about prognosis

    Physician should:

    Quicklyand efficiently determine the correctdiagnosis

    WHAT? WHY?

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    Steps in Making Diagnosis in Practice

    WHAT? WHY?

    Assess which diagnostic determinants (and inwhat order) best predict the presence ofdisease?

    Starts with patient with clinical problem(presenting a complaint symptom and/orsign)

    Symptom/sign --> suspicion of particulardisease

    Eg: a 27 years old man with acute feverand ptechiae DHF?

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    Steps in Making Diagnosis in Practice

    (2)

    WHAT? WHY?

    Starts with a patient presenting a complaint

    suggestive of a certain disease to be diagnosed

    The subsequent work up is a multivariableprocess involving multiple diagnostic

    determinants

    Ruling in or out a diagnosis is a probabilistic

    action, the probability is continuously updated

    based on subsequent diagnostic results

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    Common Diagnosis Process:

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    Diagnosis Processmultivariable concern

    = continuous adding info + updating probability

    History + physical

    examination

    Simple lab

    (blood/urine)

    Electrophysiology

    (ECG/EEG)

    imaging

    DIAGNOSIS

    WHAT? WHY?

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    Why not performing all tests?

    WHAT? WHY?

    Invasive (for patient and budget)

    Unnecessary: different test results give same info

    However: In practice often more tested thannecessary!

    What diagnostics truly necessary ?

    Thats why we need scientific

    DIAGNOSTIC RESEARCH!!!

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    Diagnostic Research

    WHAT? WHY?

    The aim is to predict (not to explain why certain

    symptoms/signs lead more to a certain diagnosis)the probability of presence of target disease fromclinical and non-clinical profile (diagnosticdeterminants)

    Determinants: element of clinical and non clinical profiles (signs,symptoms, and possible test results)

    Outcome : the diagnosis of the disease

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    Example

    WHAT? WHY?

    Research question:

    What is the value of

    Procalcitonin (PCT)

    in addition to signs and

    symptoms when diagnosingsepsis in elderly presenting with

    fever in primary care?

    PCT GOLD STANDARD

    Sepsis+ Sepsis -

    Sepsis

    +

    a c

    Sepsis

    -

    b d

    Question: what are Determinants and Outcome?

    Sepsis in elderly = f ( PCT, body temperature, symptoms, signs...... )

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    DIAGNOSTIC RESEARCH DIAGNOSTIC TEST

    Start with a patient come withsymptoms & signs suggesting the

    disease Multivariable (involve multiple

    tests)

    Domain: patients suspected of aparticular disease based on

    symptoms and signs presented

    Presence of hierarchy of diagnostictesting in practice

    Start with non-symptomaticindividual

    Univariable, to assess whethera single diagnostic test able todiscriminate the presence orabsence of certain disease

    Does not includerepresentatives of relevant

    patients domain (patient withsymptoms and signs suggestiveof disease)

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    WHAT? WHY?

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    Diagnostic Test VS Diagnostic Research No information for doctor

    or patient

    No predictive value

    Not important in clinicalpractice

    The aim is to estimate the

    probability of disease from the

    diagnostic results, Predictive

    Values is important.

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    WHAT? WHY?

    Sensitivity

    If the disease present, what is the probability that the test result will bepositive

    Specificity

    If the disease is absent what is the probability that the test result will benegative

    Predictive value

    If the test positive, what is the probability that the disease will be present

    S

    OMEIMPORTANT

    TERMS

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    Before designing Diagnostic Research

    One should ...

    Understand clinical practice

    Know clinical practice

    Preferably both

    WHAT? WHY? HOW TO APPLY?

    Understanding application of diagnostic research in clinical

    practice is important requirement before designing one

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    Clinical scenario

    A 27-year old male came with acute fever and

    ptechiae in both arms.

    What are the most possible diagnosis for this

    patient?

    WHAT? WHY? HOW TO APPLY?

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    Differential diagnosis

    - Dengue Hemorrhagic Fever

    - Malaria

    - Chikunguya

    - Disseminated Intravascular Coagulation

    - Idiopathic Thrombocytopenic Purpura

    What is the most important diagnosis?

    Which one does the physician does not want to miss?

    WHAT? WHY? HOW TO APPLY?

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    Most important diagnosis:

    DENGUE HEMORRHAGIC FEVER

    If missed: often fatal

    WHAT? WHY? HOW TO APPLY?

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    Suppose: 20% of all patient on the ER withptechiae have DHF 20% with disease in that population = prevalence

    Prior-probability : probability of the presence of the targetdiagnosis (ie. DHF) before any tests (incl. Symptoms & signs)are performed.

    What is your decision for the patient in thiscase?

    WHAT? WHY? HOW TO APPLY?

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    Decision for patient in case

    Prior-probability too low to treat

    Prior-probability too high to send home

    Decision: reduce uncertainty diagnostics

    What is the best test?

    WHAT? WHY? HOW TO APPLY?

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    Best test:

    VIRUS CULTURE

    WHAT? WHY? HOW TO APPLY?

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    Diagnostics in Practice

    Gold standard: Expected to detect the true disease status; as the truth (to

    detect the disease correctly) However, the 24 carat status is not exist

    Used as the referrence standard/test

    How to perform a reference test for

    everybody (=every patient in ER withptechiae)?

    WHAT? WHY? HOW TO APPLY?

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    Reference test for everybody?Reference test for everybody?Unethical too invasive/risky

    Inefficient too expensiveDo not perform unnecessarily

    How should we then determine theprobability of disease presence and whatwould be ideal?

    WHAT? WHY? HOW TO APPLY?

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    How then? Simpler diagnostics: Usually anamnesis, physical exam, simple lab

    tests, imaging, etc.

    Ideal: diagnosis without reference test

    Diagnostic process in practice: Stepwise process: less more invasive

    Not one diagnosis based on 1 test Each item: separate test

    WHAT? WHY? HOW TO APPLY?

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    Suppose:

    after anamnesis & physical examinations: 10% probability of DHF

    Probability of disease given test results = posterior-probability

    The bigger the difference between prior and posterior probability, thebetter the diagnostic value of the tests

    Our decision for patient in case: probability is too high tosend home --> next step?

    WHAT? WHY? HOW TO APPLY?

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    Next step

    Additional research, e.g.

    blood tests (leucocytes,

    CRP, sedimentation, etc.)

    WHAT? WHY? HOW TO APPLY?

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    Suppose: 1% posterior-probability after anamnesis, PE+

    simple lab tests posterior probability low enough to

    send home

    Ideal diagnostic process: simple tests reduce posterior probability

    to 0 or 100% (without reference)

    Most often physician continues testing until sufficiently sure

    (approximation of 0 or 100%)

    Choose when sufficiently sure: depends on prognosis of disease if

    untreated + risks/costs treatment

    WHAT? WHY? HOW TO APPLY?

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    Diagnostics in Practice

    To Summarize:

    What does diagnosing involve in practice?

    Estimation of probability of disease presence based on test

    results of the patient

    HOW TO

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    Study design: three components

    1. Theoretical design

    2. Design of data collection

    3. Design of data analysis

    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    Three Components of Research Design

    Theoretical design:

    Design of the occurrence relation Design of data collection:

    design of the conceptual collection of data

    Design of data analysis:a description of the data and quantitativeestimates of association

    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    1. Theoretical Design

    The theoretical design of a study starts from a researchquestion

    Formulating the research question is of critical importance asit guides the theoretical design

    The occurrence relation is central to the theoretical design, isthe object of research and relates one or multipledeterminants to an outcome

    The occurrence relation of diagnostic research:

    P(D)= f(T1,T2,T3,----Tn)P(D): the probability of the disease

    T1 to Tn: the multiple diagnostic test results

    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    Theoretical design

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    Example:

    Which simple tests contribute to the estimation of DHF

    present in an adult coming to an ER with ptechiae

    % DHF = F ( fever, myalgia, platelet count, haematocrite,etc)

    No confounding! (causality is of no concern in diagnostic

    research, the motive is not to explain the diseaseoccurrence, but only to predict)

    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

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    Theoretical design outcomeOutcome

    Define criteria presence/absence target disease

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    Requires gold standardnone 24 carat ( none have 100% sensitivity and

    specificity)

    the one used when doubt remains (conform practice)better name: reference test (best available test in

    current practice )

    HOW TO

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    Theoretical design outcome

    Case: virus culture

    Other: NS-1 Antigen

    Blind observer of reference test

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    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    Theoretical design domain

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    Domain:

    Pertains to the applicability/generalisability ofthe results targeted population (NOT the

    study population)

    The population in which the results of the

    study will be applied

    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    Domain

    Implications for in-/exclusion criteria

    how detailed (pragmatic research)?

    Typically:

    patients suspected of ........

    patients presenting with..... (ie. Symptoms)

    patients presenting with symptoms suggestive of ....in whom additional tests are being considered?

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    Theoretical design

    domain

    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    2. Design of Data Collectiona. Proper study design

    b. In-/exclusion criteria patients

    c. Assessment determinants

    d. Assessment outcome

    e. Sample size

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    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

    HOW TO

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    Answer The Following Questions

    1. What is the Study Design ?

    2. What is the inclusion/exclusion criteria of thepatients?

    3. What is the assessment of the determinants?

    4. What is the outcome?5. Sample size?

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    WHAT? WHY? HOW TO APPLY?HOW TO

    DESIGN?

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    Design of Data Collection

    a/. Proper study design: Cross sectional

    Typical study design of diagnostic research

    Diagnostic determinants and reference test aredetermined at t0 (same time)

    Even when all tests and definitive diagnosis

    (outcome) takes some time (interest is at t0 !)

    Natural working method of doctors !

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    3. Design of Data Analysis

    Step 1: Estimate the Prior Probability

    Step 2: Univariable Analysis(to keep in touch with data)

    Step 3: Multivariable analysis

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    Design of Data-Analysis

    STEP 1 : Prior probability ?

    200 patients with ptechiae at ER

    Virus culture positive (DHF+) n=40

    Virus culture negative (DHF-) n=160

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    Design of Data-Analysis

    STEP 2: univariable analysis per test result

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    10 C

    40 160

    80 D 90

    200

    30 A 80 B 110

    DHF+ DHF- Total

    Y(+)

    ptechiae

    N (-)

    Predictive value ?

    27%

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    Design of Data-Analysis

    STEP 2: univariable analysis per test result

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    10 C

    40 160

    80 D 90

    200

    30 A 80 B 110

    BM+ BM- Total

    Y(+)

    ptechiae N (-)

    Sensitivity ?

    Specificity ?

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    Design of Data-Analysis

    STEP 3: Multivariable analysis Logistic regression modeling (multivariate)

    Sum of regression coefficients for each patient Leads to risk score (clinical score)

    Calculate the risk score

    - Which variables did the researchers select for the multivariate

    analysis- For patients with mialgia and fever?

    - For patients with headache ?

    - Calculate predictive value for a patient with headache. (Use table 4

    Rietveld paper)

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    Design of Data-Analysis

    ROC (Receiver Operating Characteristic) area- the area under the the ROC curve reflects the overal discriminativevalue of the model,

    exhibits the extent to which the model can discriminatebetween subjects with and without disease

    - the more the ROC curve is in the left upper corner, the higherthe AUC

    no clinical meaning, ROC area only reflects the overal

    discriminative value of a model, no absolute disease probabilities

    no info on individual probabilities of D (predictive values)

    requires threshold (weighing falsepositives and negatives)

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    Design of data-analysis

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    ROC Curve

    1 - Specificity

    1,00,75,50,250,00

    1,00

    ,75

    ,50

    ,25

    0,00

    *STARD initiative, Bossuyt etc. BMJ 2003

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    WHAT? WHY? HOW TO APPLY?HOW TO TAKE HOME

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    Take-Home Messages

    Diagnosis = estimating probability disease presence

    Absolute risk

    Stepwise multivariable proces (none based on 1 test)

    Added value of test is relevant

    Diagnostic research is prediction (descriptive) research

    Confounding is no issue

    Subjects selected on symptoms or signs (suspicion)

    Probability disease given combinations of test results

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    WHAT? WHY? HOW TO APPLY?DESIGN? MESSAGE

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    Thank You