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Title: Sample size estimation for case‐crossover studies

Journal Article · · Statistics in Medicine
DOI:https://doi.org/10.1002/sim.8030· OSTI ID:1481022

Case‐crossover study designs are observational studies used to assess postmarket safety of medical products (eg, vaccines or drugs). As a case‐crossover study is self‐controlled, its advantages include better control for confounding because the design controls for any time‐invariant measured and unmeasured confounding and potentially greater feasibility as only data from those experiencing an event (or cases) are required. However, self‐matching also introduces correlation between case and control periods within a subject or matched unit. To estimate sample size in a case‐crossover study, investigators currently use Dupont's formula ( Biometrics 1988; 43 :1157‐1168), which was originally developed for a matched case‐control study. This formula is relevant as it takes into account correlation in exposure between controls and cases, which are expected to be high in self‐controlled studies. However, in our study, we show that Dupont's formula and other currently used methods to determine sample size for case‐crossover studies may be inadequate. Specifically, these formulas tend to underestimate the true required sample size, determined through simulations, for a range of values in the parameter space. We present mathematical derivations to explain where some currently used methods fail and propose two new sample size estimation methods that provide a more accurate estimate of the true required sample size.

Sponsoring Organization:
USDOE
OSTI ID:
1481022
Journal Information:
Statistics in Medicine, Journal Name: Statistics in Medicine Vol. 38 Journal Issue: 6; ISSN 0277-6715
Publisher:
Wiley Blackwell (John Wiley & Sons)Copyright Statement
Country of Publication:
United Kingdom
Language:
English
Citation Metrics:
Cited by: 5 works
Citation information provided by
Web of Science

References (12)

Choosing the number of controls in a matched case-control study, some sample size, power and efficiency considerations journal January 1986
Sample size evaluation for a multiply matched case–control study using the score test from a conditional logistic (discrete Cox PH) regression model journal January 2008
Sample size Requirements in Cohort and Case-Control Studies of Disease journal June 1974
The Case-Crossover Design: A Method for Studying Transient Effects on the Risk of Acute Events journal January 1991
Should We Use a Case-Crossover Design? journal May 2000
Sample Size for Individually Matched Case-Control Studies journal December 1986
When should case-only designs be used for safety monitoring of medical products?: CASE-ONLY DESIGNS FOR SAFETY MONITORING journal January 2012
Acute Nonarteritic Anterior Ischemic Optic Neuropathy and Exposure to Phosphodiesterase Type 5 Inhibitors journal January 2015
Power Calculations for Matched Case-Control Studies journal December 1988
Modification of the Computational Procedure in Parker and Bregman's Method of Calculating Sample Size from Matched Case-Control Studies with a Dichotomous Exposure journal December 2005
Case-crossover study design in pharmacoepidemiology: systematic review and recommendations: Literature review of case-crossover studies journal September 2013
A Score Test for Determining Sample Size in Matched Case-Control Studies with Categorical Exposure journal February 2006

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