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Bias and Causation: Models and Judgment for Valid Comparisons




Bias and Causation: Models and Judgment for Valid Comparisons

Dr. Herbert I. Weisberg

ISBN: 978-0-470-28639-5 August 2010 348 Pages

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A one-of-a-kind resource on identifying and dealing with bias in statistical research on causal effects

Do cell phones cause cancer? Can a new curriculum increase student achievement? Determining what the real causes of such problems are, and how powerful their effects may be, are central issues in research across various fields of study. Some researchers are highly skeptical of drawing causal conclusions except in tightly controlled randomized experiments, while others discount the threats posed by different sources of bias, even in less rigorous observational studies. Bias and Causation presents a complete treatment of the subject, organizing and clarifying the diverse types of biases into a conceptual framework. The book treats various sources of bias in comparative studies—both randomized and observational—and offers guidance on how they should be addressed by researchers.

Utilizing a relatively simple mathematical approach, the author develops a theory of bias that outlines the essential nature of the problem and identifies the various sources of bias that are encountered in modern research. The book begins with an introduction to the study of causal inference and the related concepts and terminology. Next, an overview is provided of the methodological issues at the core of the difficulties posed by bias. Subsequent chapters explain the concepts of selection bias, confounding, intermediate causal factors, and information bias along with the distortion of a causal effect that can result when the exposure and/or the outcome is measured with error. The book concludes with a new classification of twenty general sources of bias and practical advice on how mathematical modeling and expert judgment can be combined to achieve the most credible causal conclusions.

Throughout the book, examples from the fields of medicine, public policy, and education are incorporated into the presentation of various topics. In addition, six detailed case studies illustrate concrete examples of the significance of biases in everyday research.

Requiring only a basic understanding of statistics and probability theory, Bias and Causation is an excellent supplement for courses on research methods and applied statistics at the upper-undergraduate and graduate level. It is also a valuable reference for practicing researchers and methodologists in various fields of study who work with statistical data.

This book was selected as the 2011 Ziegel Prize Winner in Technometrics for the best book reviewed by the journal.

It is also the winner of the 2010 PROSE Award for Mathematics from The American Publishers Awards for Professional and Scholarly Excellence

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Preface xi

1. What Is Bias? 1

1.1 Apples and Oranges, 2

1.2 Statistics vs. Causation, 3

1.3 Bias in the Real World, 6

Guidepost 1, 23

2. Causality and Comparative Studies 24

2.1 Bias and Causation, 24

2.2 Causality and Counterfactuals, 26

2.3 Why Counterfactuals? 32

2.4 Causal Effects, 33

2.5 Empirical Effects, 38

Guidepost 2, 46

3. Estimating Causal Effects 47

3.1 External Validity, 48

3.2 Measures of Empirical Effects, 50

3.3 Difference of Means, 52

3.4 Risk Difference and Risk Ratio, 55

3.5 Potential Outcomes, 57

3.6 Time-Dependent Outcomes, 60

3.7 Intermediate Variables, 63

3.8 Measurement of Exposure, 64

3.9 Measurement of the Outcome Value, 68

3.10 Confounding Bias, 70

Guidepost 3, 71

4. Varieties of Bias 72

4.1 Research Designs and Bias, 73

4.2 Bias in Biomedical Research, 81

4.3 Bias in Social Science Research, 85

4.4 Sources of Bias: A Proposed Taxonomy, 90

Guidepost 4, 92

5. Selection Bias 93

5.1 Selection Processes and Bias, 93

5.2 Traditional Selection Model: Dichotomous Outcome, 100

5.3 Causal Selection Model: Dichotomous Outcome, 102

5.4 Randomized Experiments, 104

5.5 Observational Cohort Studies, 108

5.6 Traditional Selection Model: Numerical Outcome, 111

5.7 Causal Selection Model: Numerical Outcome, 114

Guidepost 5, 121

Appendix, 122

6. Confounding: An Enigma? 126

6.1 What is the Real Problem? 127

6.2 Confounding and Extraneous Causes, 127

6.3 Confounding and Statistical Control, 131

6.4 Confounding and Comparability, 137

6.5 Confounding and the Assignment Mechanism, 139

6.6 Confounding and Model Specifi cation, 141

Guidepost 6, 144

7. Confounding: Essence, Correction, and Detection 145

7.1 Essence: The Nature of Confounding, 146

7.2 Correction: Statistical Control for Confounding, 172

7.3 Detection: Adequacy of Statistical Adjustment, 180

Guidepost 7, 191

Appendix, 192

8. Intermediate Causal Factors 195

8.1 Direct and Indirect Effects, 195

8.2 Principal Stratifi cation, 200

8.3 Noncompliance, 209

8.4 Attrition, 214

Guidepost 8, 215

9. Information Bias 217

9.1 Basic Concepts, 218

9.2 Classical Measurement Model: Dichotomous Outcome, 223

9.3 Causal Measurement Model: Dichotomous Outcome, 230

9.4 Classical Measurement Model: Numerical Outcome, 239

9.5 Causal Measurement Model: Numerical Outcome, 242

9.6 Covariates Measured with Error, 246

Guidepost 9, 250

10. Sources of Bias 252

10.1 Sampling, 254

10.2 Assignment, 260

10.3 Adherence, 266

10.4 Exposure Ascertainment, 269

10.5 Outcome Measurement, 273

Guidepost 10, 277

11. Contending with Bias 279

11.1 Conventional Solutions, 280

11.2 Standard Statistical Paradigm, 286

11.3 Toward a Broader Perspective, 288

11.4 Real-World Bias Revisited, 293

11.5 Statistics and Causation, 303

Glossary 309

Bibliography 321

Index 340

"The book combines a useful synthesis of the literature with an original working through of issues related to bias and causal inference. Anyone with a sustained interest in this topic will find the book worth reading." (Journal of Educational and Behavioral Statistics, May 2012)

"...the book provides a unified framework for understanding issues of causal inference discussed differently across disciplines...the book will also be of substantial interest to methodologically minded readers working within specific disciplines but interested in methodological literature from other disciplines." (Journal of Educational and Behavioral Statistics, May 2012)

"The book covers almost all the relevant biases that can be present when designing and analyzing treatment effects in comparative studies." (Journal of Biopharmaceutical Statistics, January 2011)"A consultant who specializes in applying statistics to various business and legal issues, Weisberg explains approaches to bias and causal inference, a realm statisticians have avoided until recently because it requires intuitive skills beyond the pale of mathematics. He writes for practicing researchers and methodologists and for students with a reasonably solid grounding in basic statistics and research methods." (SciTech Book News, December 2010)