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200126P - CASE CONTROL STUDY DESIGN

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Presented at CRC course KFMC  on January 26, 2020 11-12am by Prof Omar Hasan Kasule Sr Professor of Epidemiology and Bioethics, King Fahad Medical City. 


LEARNING OBJECTIVES:

Definition and types of case-control studies.

Design, strengths, and weaknesses of case-control studies.

Selection of cases and controls.


Key Words and Terms:

Case: selection, incident, prevalent

Case-base

Case-cohort

Case-control

Case-only

Control, community control. Dead, friend, hospital, neighbor, relative

Exposure odds ratio

Matching, 1:1

Matching, 1:many

Matching, overmatch

Population base


BASICS OF THE CASE CONTROL STUDY:

Popular because of its low cost, rapid results, and flexibility. 

Uses a small numbers of subjects. 

Is used for disease (rare and non rare) as well as non disease situations. 

Can be exploratory or definitive. 

Is retrospective information on exposure (?cause of disease)


VARIANTS OF THE CASE CONTROL DESIGN:

Case-base, 

Case-cohort, 

Case-only, crossover designs. 


CASE-BASE DESIGN:

cases are all diseased individuals in the population

controls are a random sample of disease-free individuals in the same base population. 


CASE-COHORT DESIGN (NESTED):

Sampling from a cohort (closed or open).

Cases and controls are selected from the same cohort

blood and other biological specimens collected from the cohort at the start can be analyzed for exposure information when cases of disease appear. 


CASE-ONLY DESIGN:

Used in genetic studies in which the control exposure distribution can be worked out theoretically. 

No need to select controls because information about them is known theoretically.


CROSSOVER DESIGN:

Used for sporadic exposures. 

The same individual can serve as a case or as a control several times without any prejudice to the study. 


BASIC 2x2 TABLE FOR CASE-BASE STUDIES:


PUT A 2x2 TABLE HERE:

The marginal totals, a+b and c+d, are fixed by design before data collection thus prevalence cannot be computed. 

The basic statistical parameter is the odds ratio = ad/bc

The source population for cases and controls must be the same. 


CASE SELECTION:

Cases are sourced from clinical records, hospital discharge records, disease registries, data from surveillance programs, employment records, and death certificates. 

Cases are either all cases of a disease or a sample thereof. 

Only incident cases (new cases) are selected. 


SELECTION OF CONTROLS:

Controls must be from the same population base as the cases and must be like cases in everything except having the disease being studied. 

Information comparability between the case series and the control series must be assured. 

Hospital, community, neighborhood, friend, dead, and relative controls are used. 

There is little gain in efficiency beyond a 1:2 case control ratio unless control data is obtained at no cost. 


PREVENTION OF CONFOUNDING:

Stratification

Matching

Restriction


SOURCE OF EXPOSURE INFORMATION:

Interviews, 

Hospital records, 

Pharmacy records, 

Vital records, 

Disease registry, 

Employment records, 

Environmental data, 

Genetic determinants, 

Biomarkers, 

Physical measurements, 

Laboratory measurements. 


STRENGTHS OF THE CASE CONTROL DESIGN:

Computation of the OR 

Low cost, 

Short duration, convenience for subjects because they are contacted/interviewed only once. 


WEAKNESSES OF THE CASE CONTROL DESIGN:

OR is an approximation

Prevalence cannot be computed because marginal totals are fixed in advance

the time sequence between exposure and disease outcome is not clear

vulnerability to bias (misclassification, selection, and confounding),