Hu Mingxiu, Cappelleri Joseph C, Lan K K Gordon
Millennium Pharmaceuticals, 35 Landsdowne Street, Cambridge, MA 02139, USA.
Clin Trials. 2007;4(4):329-40. doi: 10.1177/1740774507081219.
Cumulative meta-analysis typically involves performing an updated meta-analysis every time when new trials are added to a series of similar trials, which by definition involves multiple inspections. Neither the commonly used random effects model nor the conventional group sequential method can control the type I error for many practical situations. In our previous research, Lan et al. (Lan KKG, Hu M-X, Cappelleri JC. Applying the law of iterated logarithm to cumulative meta-analysis of a continuous endpoint. Statistica Sinica 2003; 13: 1135-45) proposed an approach based on the law of iterated logarithm (LIL) to this problem for the continuous case.
The study is an extension and generalization of our previous research to binary outcomes. Although it is based on the same LIL principle, we found the discrete case much more complex and the results from the continuous case do not apply to the binary case. The simulation study presented here is also more extensive.
The LIL based method ;penalizes' the Z-value of the test statistic to account for multiple tests and for the estimation of heterogeneity in treatment effects across studies. It involves an adjustment factor, which is directly related to the control of type I error and determined through extensive simulations under various conditions.
With an adjustment factor of 2, the LIL-based test statistics controls the overall type I error when odds ratio or relative risk is the parameter of interest. For risk difference, the adjustment factor can be reduced to 1.5. More inspections may require a larger adjustment factor, but the required adjustment factor stabilizes after 25 inspections.
It will be ideal if the adjustment factor can be obtained theoretically through a statistical model. Unfortunately, real life data are too complex and we have to solve the problem through simulation. However, for large number of inspections, the adjustment factor will have a limited effect and the type I error is controlled mainly by the LIL.
The LIL method controls the overall type I error for a very broad range of practical situations with a binary outcome, and the LIL works properly in controlling the type I error rates as the number of inspections becomes large.
累积荟萃分析通常包括每当有新试验加入一系列相似试验时就进行一次更新的荟萃分析,从定义上讲这涉及多次检验。对于许多实际情况,常用的随机效应模型和传统的序贯检验方法都无法控制一类错误。在我们之前的研究中,Lan等人(Lan KKG,Hu M - X,Cappelleri JC。将重对数律应用于连续终点的累积荟萃分析。《统计学报》2003年;13:1135 - 45)针对连续情形提出了一种基于重对数律(LIL)的方法来解决此问题。
本研究是我们之前研究针对二元结局的扩展与推广。尽管它基于相同的LIL原理,但我们发现离散情形要复杂得多,连续情形的结果不适用于二元情形。此处给出的模拟研究也更广泛。
基于LIL的方法对检验统计量的Z值进行“惩罚”,以考虑多次检验以及各研究间治疗效果异质性的估计。它涉及一个调整因子,该调整因子与一类错误的控制直接相关,并通过在各种条件下的广泛模拟来确定。
当比值比或相对风险为感兴趣的参数时,基于LIL的检验统计量在调整因子为2时可控制总体一类错误。对于风险差,调整因子可降至1.5。更多的检验可能需要更大的调整因子,但在25次检验后所需的调整因子趋于稳定。
如果能通过统计模型从理论上获得调整因子将是理想的。不幸的是,实际生活数据过于复杂,我们不得不通过模拟来解决该问题。然而,对于大量检验,调整因子的作用有限,一类错误主要由LIL控制。
LIL方法在二元结局的非常广泛的实际情形中控制总体一类错误,并且随着检验次数增多,LIL在控制一类错误率方面能正常发挥作用。