Likelihood Ratiosclinepi.cmcvellore.org/.../10/Likelihood-ratios-Dr... · •Sensitivity (Sn) and...

48
Likelihood Ratios Prathap Tharyan MD, MRCPsych Adjunct Professor, Clinical Epidemiology Unit Prof BV Moses Centre for Evidence-Informed Healthcare & Health Policy Christian Medical College, Vellore 9 December 2019

Transcript of Likelihood Ratiosclinepi.cmcvellore.org/.../10/Likelihood-ratios-Dr... · •Sensitivity (Sn) and...

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Likelihood RatiosPrathap Tharyan MD, MRCPsych

Adjunct Professor, Clinical Epidemiology Unit

Prof BV Moses Centre for Evidence-Informed Healthcare

& Health Policy

Christian Medical College, Vellore

9 December 2019

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DOCTOR, WHAT DO I HAVE? AND WHAT

SHOULD I DO?

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Test accuracy alone is insufficient for accurate

diagnosis

• Sensitivity (Sn) and specificity (Sp) describe the accuracy of performance

of a test but:

• There are often trade-offs that one needs to make regarding sensitivity and specificity.

• These are amplified if the threshold / cut off for a positive or a negative test are not

absolute but vary.

• They are two separate measures; clinicians need a measure that combines true and

false results into one

• Sn and Sp are derived from studies on populations that are often different from ones

that a clinician would see.

• Clinicians want to know if their patients have or do not have the target

condition, given the test‟s results.

• A clinician should be able to use a diagnostic test result to make a clinical

decision about whether to investigate further, treat immediately, or tell a

patient to come back later, or that he/she does not have a problem

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Consequence of Diagnostic Errors

• False negative errors, i.e., missing disease that is present.

-can result in people foregoing needed treatment for the disease

- the consequence can be as serious as death

Important to reduce false negative rates in tests (A test should be

sensitive to pick up all with disease)

• False positive errors, i.e., falsely indicating disease

- disease-free are subjected to unnecessary work-up procedures or

even treatment.

- negative impact include personal inconvenience and/or unnecessary

stress, anxiety, etc.

Important to reduce false positive rates in tests (Should be specific in

picking up only those with disease)

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Overdiagnosis and Overtreatment

• Overdiagnosis is the diagnosis of an

abnormality that bears no

substantial health hazard and no

benefit for patients.

• Mainly due to the use of increasingly

sensitive screening and diagnostic

tests, as well as broadened definitions

of conditions requiring an intervention,

overdiagnosis is a growing but still

largely misunderstood public health

issue..

The main consequence of

overdiagnosis is overtreatment.

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Moynihan et al: BMJ2012;344:e3502doi:10.1136/bmj.e350

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Drivers of overdiagnosis

• Technological changes detecting ever smaller “abnormalities”

• Commercial and professional vested interests

• Conflicted guideline panels producing expanded disease definitions and writing

guidelines

• Legal incentives that punish underdiagnosis but not overdiagnosis

• Health system incentives favouring more tests and treatments

• Cultural beliefs that more is better; faith in early detection unmodified by its risks

• Confusion between risk and disease

• Physician‟s fear of missing a disease or not meeting their patients‟ expectations

• Lack of access to or understanding about evidence of lack of benefit of

overdiagnosisMoynihan et al: BMJ2012;344:e3502doi:10.1136/bmj.e350

Bulliard and Chiolero Public Health Reviews (2015) 36:8

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BALANCING SENSITIVITY AND SPECIFICITY:

PERSPECTIVES ON RELATIVE IMPORTANCE

• Patients may prefer not to miss a cancer diagnosis and hence may not

mind over-investigation

• Health-administrators may prefer not to spend on un-necessary

investigations or may welcome it (depends on who pays for it)

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The utility of a diagnostic test

• Thresholds for testing and for treating

Low pre-test

probability

Uncertain High pre-test

probability

Diagnostic tests should increase the post- test probability of an

accurate diagnosis over the pre-test probability of the diagnosis

(prevalence) and help with triggering treatment decisions

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Predictive values help in interpretation of test results for the presence

of disease

Disease

(Reference test)

Present Absent

Index

test

+ TP FP TP+FP

- FN TN FN+TN

TP+FN FP+TNTP+FP+

FN+TN

• Positive Predictive

Value (PPV) is the

probability of disease in

a patient with a positive

(abnormal) test result

• TP / TP+FP• Negative Predictive

Value (NPV) is the

probability of not having

the disease when the

result is negative (normal)

• TN / FN +TN

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Predictive values are dependant on prevalence

• Prevalence is an important determinant of the interpretation of the result

of a diagnostic test

• When the prevalence of disease in the population tested is relatively

high – the test performs well

• At lower prevalence, the PPV drops to nearly zero, and the test is

virtually useless

• As Sn and Sp fall, the influence of prevalence on PV becomes more

pronounced!

• PPV derived from hospital populations where the prevalence of disease

is high will over-estimate probability if applied to a community setting

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LIKELIHOOD RATIOS

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Likelihood Ratios

• A useful single measure of accuracy of a diagnostic test is the likelihood

ratio (LR).

• It‟s a ratio of the likelihood of a positive test result being a true positive

rather than a false positive result; or a negative test result being a true

negative test rather than a false negative result

• The LR is equivalent to a relative risk in other epidemiological studies and

is calculated in the same way

• 95% CI for the LR can be calculated as is done for relative risks

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Increasing the utility of a diagnostic test result: Likelihood Ratios

• LR is more stable than predictive values (depends on the ratio of Sn

and Sp not prevalence)

• It is possible to calculate LRs for different test results (e.g. for a

positive or a negative test result) and for different thresholds of test

results

• LRs can be estimated for binary (positive or negative), ordinal (more

than two categories) or continuous (number scale) diagnostic test

outcomes.

• However, ordinal and continuous outcomes are often dichotomized using a cut-

off value to help with the decision-making process.

• LR can be used to determine if the application of a diagnostic test

increases the probability of a target disorder compared to the pre-test

probability of the disorder in a given patient

• LRs can be used to combine the results of multiple diagnostic tests

and can be used to increase the post-test probability for a target

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Likelihood Ratio for a positive test (LR+)

Disease

(Reference test)

Present Absent

Index

test

+ TP FP TP+FP

- FN TN FN+TN

TP+FN FP+TNTP+FP+

FN+TN

• How much more likely is a positive

test to be found in a person with the

disease than in a person without it?

• The probability of having a true

positive test result rather than a

false positive test result

• LR+ = sensitivity /(1-specificity)

• (TP/TP+FN) / [1- (TN / FP+TN)]

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Likelihood Ratio for a negative test (LR-)

Disease

(Reference test)

Present Absent

Index

test

+ TP FP TP+FP

- FN TN FN+TN

TP+FN FP+TNTP+FP+

FN+TN

• How much more likely is a

negative test to be found in a

person without the disease than

in a person with it?

• The probability that the patient

has a true negative test and not

a false negative test result

• LR - = (1-sens)/spec

• [FN / (TP+FN] / [TN / FP+TN]

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LRs with more than two test results

• LR for high probability result=(a/x)/(b/y).

• LR is likelihood of a high probability test result when disease is present

divided by likelihood of a high probability test result when no disease is

present.

• LR for intermediate probability result=(c/x)/(d/y).

• LR for low probability result=(e/x)/(f/y).

• * n=a+b+c+d+e+f.Hayden SR, Brown, MD. Likelihood ratio: A powerful tool for incorporating the results of a

diagnostic test into clinical decision making. Ann Emerg Med 1999; 33:575–80.

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Likelihood ratios for levels of serum ferritin in Iron Deficiency

Anaemia

Serum Ferritin (mcg/l) LR for Iron Deficiency

Anaemia

>100 0.08

45 to 99 0.54

35 to 44 1.83

25 to 34 2.54

15 to 24 8.83

<15 51.85

Modified from: Guyatt G et al. Laboratory diagnosis of iron deficiency anaemia. J Gen Intern Med. 1992 Mar–Apr;

7(2):145–53.

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The Bayesian Approach to using the Likelihood Ratios in

diagnosis

• In a Bayesian approach, one starts with an initial probability estimate

that is based on one‟s knowledge of disease prevalence or from

one‟s previous experiences.

• This initial probability estimate, termed the prior probability , is then

sequentially modified on the basis of each piece of additional

evidence encountered to form new probabilities, termed posterior

probabilities .

• Bayes‟ Theorem is basically a mathematical recognition of context as

an important factor in decision making.

• In other words no diagnostic test is perfect, and because every test

will be wrong sometimes the likelihood that a test is right will depend

heavily upon its context.

Goodman SN. Toward evidence-based medical statistics. II. The Bayes factor. Ann Intern

Med 1999;130:1005-13.

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The Bayesian Approach to using the Likelihood Ratios in

diagnosis

• This approach requires an estimate of the probability of a disease

before any test is ordered (i.e. the „pre-test probability‟)

• Bayes‟s theorem of conditional probability states that the pre-test

odds of a hypothesis being true multiplied by the weight of new

evidence (likelihood ratio) generates post-test odds of the hypothesis

being true.

• Conditional probability is the probability of an event occurring given in

the context of some other event or events

• When used for diagnosis of disease, this refers to the odds of having

a certain disease versus not having that disease

Goodman SN. Toward evidence-based medical statistics. II. The Bayes factor. Ann Intern

Med 1999;130:1005-13.

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Bayes Theorem

• Bayes Theorem: P(x/A) = [P(A|x)* P(x)]/P(A)

• Where:

• P(x) = the probability of condition × being present. (prior or pre-test

probability)

• P(A) = the probability of A being present. (test result)

• P(x|A) = the probability of condition × being present given the

presence of A (Posterior or post-test probability).

• P(A|x) = the probability of A being present given the presence of

condition x.

• Bayes‟ Theorem states that the pre-test odds of disease

multiplied by the likelihood ratio yields the post-test odds of

disease.

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Converting Probabilities to Odds

• Bayes Theorem:

Post-test Odds = Pre-test Odds LR

• Pre-test odds =

Prevalence /(1-prevalence)

• Post-test probability = post-test

odds/(post-test odds +1)

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Pre-test Probability is the Prevalence of the

disease

Disease

(Reference test)

Present Absent

Index

test

+ TP FP TP+FP

- FN TN FN+TN

TP+FN FP+TNTP+FP+

FN+TN

• Prevalence or Pre-test

Probability can be

estimated from prior

knowledge or local data or

calculated from results of a

study

• Pre-test Probability =

TP+FN / TP+FP+FN+TN

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Exercise: Serum Ferritin in diagnosis of Iron Deficiency Anaemia

Iron deficiency anemia

(Bone Marrow Iron)Totals

Present Absent

Diagnostic

test result

(serum

ferritin)

Positive

(< 65 mmol/L)

731

TP

a

270

FP

b

1001

a+b

Negative

( 65 mmol/L)

78

FN

c

1500

TN

d

1578

c+d

Totals

809

a+c

1770

b+d

2579

a+b+c+d

What is the post test

probability of Iron deficiency

anemia in a 56 year old man

with a serum ferritin level of

35 who is afebrile and has

pallor?

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Exercise: Serum Ferritin in diagnosis of anaemia

Iron deficiency anemia

(Bone Marrow Iron)Totals

Present Absent

Diagnostic

test result

(serum

ferritin)

Positive

(< 65 mmol/L)731

TP

a

270

FP

b

1001

a+b

Negative

( 65 mmol/L)78

FN

c

1500

TN

d

1578

c+d

Totals809

a+c

1770

b+d

2579

a+b+c+d

• Sensitivity = a/(a+c)

• Specificity = d/(b+d)

• Positive Predictive Value =

a/(a+b)

• Negative Predictive Value =

d/(c+d)

• Likelihood ratio for a positive

test result = LR+ = sens/(1-

spec)

• Likelihood ratio for a negative

test result = LR - = (1-

sens)/spec

• Pre-test probability

(prevalence) = (a+c)/(a+b+c+d)

• Pre-test odds = prevalence/(1-

prevalence)

• Post-test odds = pre-test odds

LR

• Post-test probability = post-test

odds/(post-test odds +1)

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Exercise: Serum Ferritin in diagnosis of anaemia

Iron deficiency anemia

(Bone Marrow Iron)Totals

Present Absent

Diagnosti

c test

result

(serum

ferritin)

Positive

(< 65

mmol/L)

731

TP

a

270

FP

b

1001

a+b

Negative

( 65

mmol/L)

78

FN

c

1500

TN

d

1578

c+d

Totals

809

a+c

1770

b+d

2579

a+b+c+d

• Sensitivity = a/(a+c) = 731/809 = 90%

• Specificity = d/(b+d) = 1500/1770 =

85%

• Positive Predictive Value = a/(a+b) =

731/1001 = 73%

• Negative Predictive Value = d/(c+d) =

1500/1578 = 95%

• Likelihood ratio for a positive test

result = LR+ = sens/(1-spec) =

90%/15% = 6

• Likelihood ratio for a negative test

result = LR - = (1-sens)/spec =

10%/85% = 0.12

• Pre-test probability (prevalence) =

(a+c)/(a+b+c+d) = 809/2579 = 32%

• Pre-test odds = prevalence/(1-

prevalence) = 0.31/0.69 = 0.45

• Post-test odds = pre-test odds LR =

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The Fagan's nomogram.

Charles G B Caraguel, and Raphaël Vanderstichel Evid

Based Med 2013;18:125-128

©2013 by BMJ Publishing Group Ltd

MRI screening test for breast

cancer in high-risk female patients:

Sensitivity = 75%

Specificity = 96%

LR+ (0.75/(1-0.96) = 0.75/0.04

=18.75

LR- (1-0.75)/0.96) = 0.26

A patient from a high-risk population

has an estimated pre-test

probability of 2%

If MR +: post-test probability that

she truly has cancer = ~28% (red

line).

If MR-: post-test probability that she

truly has cancer = ~0.6% (blue line).Warner E, Messersmith H, Causer P, et

al. Systematic review: using magnetic

resonance imaging to screen women at

high risk for breast cancer. Ann Intern

Med 2008;148:671–9

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Pre-test probability = 32%

LR+ = 6

Post-test probability test += 73%

LR- = 0.12

Post-test probability test- = 5%

Serum Ferritin in

diagnosis of Iron

Deficiency

Anaemia

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Two-Step Fagan Nomogram

Charles G B Caraguel, and Raphaël Vanderstichel Evid Based

Med 2013;18:125-128

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Charles G B Caraguel, and Raphaël

Vanderstichel Evid Based Med

2013;18:125-128

Two-Step Fagan

Nomogram

• MRI screening test for breast

cancer in high-risk female patients

• Sensitivity of 75% and specificity

of 96%.

• A positive result from the MRI

provides a likelihood ratio (LR+) of

~ 19 (red line, I).

• A patient from a high-risk

population has an estimated pre-

test probability of 2%

• If she tested positive, the post-test

probability for this patient to truly

have cancer would be ~28% (red

line, II).

• A negative test result would

produce a likelihood ratio (LR−) of

approximately 0.25 (blue line, I)

• The post-test probability for this

patient to truly have cancer would

be approximately 0.6% (blue line,

II

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Likelihood ratio interpretation at the bedside

McGee, S. Simplifying Likelihood Ratios. J Gen Intern Med. 2002 Aug; 17(8):

647– 650.

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Benchmarking LRs and probability of change in post-test

probability

• Remember 3 specific LRs: 2, 5, 10

• And the first 3 multiples of 15 (15, 30,

45)

• LR 2 increases post test probability by

15%, LR 5 by 30% and LR 10 by 45%

• For LRs between 0 and 1, invert 2, 5,

and 10 (i.e.: ½ = 0.5. 1/5 = 0.2 and

1/10 = 0.1).

• Inverse of LR 2 (0.5) decreases

probability 15%,

• Inverse of LR 5 (0.2) decreases

probability 30%

• Inverse of LR 10 (0.1) decreases

probability 45%

• These benchmark LRs can be used to

deduce the restMcGee, S. Simplifying Likelihood Ratios. J Gen Intern Med. 2002 Aug; 17(8):

647– 650.

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Benchmarking LRs and probability of change in post-test

probability

• Change in probability ~ 0.19 x log LR

• Regardless of a patient‟s pre-test

probability, the change in probability

from a finding is approximated by a

constant (0.19 x log LR).

• The bedside estimates are rounded off

to the nearest 5% for easy recall

• Not accurate for pre-test probabilities

of less than 10% or greater than 90%

but these do not warrant further tests

• Useful when pre-test probability is not

readily known

McGee, S. Simplifying Likelihood Ratios. J Gen Intern

Med. 2002 Aug; 17(8): 647– 650.

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Uses of LR

McGee, S.

Simplifying

Likelihood Ratios. J

Gen Intern Med.

2002 Aug; 17(8):

647– 650.

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Using LRs

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Using LRs in sequence

• When one test increases the post-test probability somewhat and

another test is done, the pre-test probability is now the post test

probability after the first test.

• In clinical practice, the history and physical exam serve to increase or

decrease post-test probability and supplemented by additional tests aid

more accurate diagnoses by acting synergistically,

• For example: While numerous elements of the clinical examination are

associated with the diagnosis of COPD, only 3 are significant on

multivariate analysis. Patients having all 3 of these findings have an LR

of 33 (ruling in COPD); those with none have an LR of 0.18 (ruling out

COPD) [Strauss et al, J Gen Intern Med 2002; 17 (9):684-8]

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Limitations of Likelihood Ratios

• The accuracy of a LR depends entirely upon the relevance and

quality of the studies that generated the numbers (sensitivity and

specificity) that inform that LR.

• Clinical decision making occurs by absorbing multiple factors and

generating impressions simultaneously. LRs demand that we

consider one element of diagnosis at a time.

• Some clinicians use one LR to generate a post-test probability, and

then use the new post-test probability as a pre-test probability for

application of the next LR related to a different test. There is no

evidence to support or refute the use of LRs in this fashion

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Decision process in making a diagnosis

Lancet 2005; 365: 1500–05

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Diagnostic odds ratios can be derived from

LRs

FNFP

TNTPORDiagnostic

veLR

veLR

yspecificit

yspecificit

ysensitivit

ysensitivit

DOR

1

1

Ratio of the odds of positivity in the diseased to the odds of positivity in the non-diseased

Also a stable measure and not affected by prevalence

Disease

(Reference test)

Present Absent

Index

test

+ TP FP TP+FP

- FN TN FN+TN

TP+FN FP+TNTP+FP+

FN+TN

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LR CALCULATORS

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http://getthediagnosis.org/calculator.htm

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http://araw.mede.uic.edu/cgi-bin/testcalc.pl

http://araw.mede.uic.edu/cgi-bin/testcalc.pl?DT=&Dt=&dT=&dt=&2x2=Compute

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https://www.medcalc.net/statisticaltests/diagnostic_test.php

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THANK YOU

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