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Study Design & Sampling

Choosing the Right Research Approach

King Abdulaziz University Β· Faculty of Medicine

MSTA112 Β· Week 2

Connecting: Stats (Week 5) & Viz (Week 3) β†’ Design (Today)

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Why PURE-Saudi Results Are Trusted

Good Design = Trusted Results

You already know how to describe data (Mean/SD). Today we learn how to collect it so your mean and SD actually mean something.

What's NEW Today:

  • Study Designs: When to use RCT vs Cohort?
  • Advanced Sampling: Avoiding selection bias.
  • PICO: How to write a research question.
Research sampling illustration
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Quick Review: Variable Types

You mastered this in Week 1. We review it because Type determines Design.

Type Example Statistical Test (Week 5)
NominalBlood typeChi-square
OrdinalPain scale (0-10)Mann-Whitney U
DiscreteNumber of hospitalizationsCounts
ContinuousBlood pressure, BMIMean Β± SD

  Click here: Which type is "Pain Scale"? (Hint: It's not continuous!)

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Quick Review: Roles of Variables

Independent (X)

The variable we manipulate or study.


Example:
Exercise Program

Dependent (Y)

The outcome we measure.


Example:
Weight Loss

  NEW Today: Study design limits the relationship we can claim (Association vs Causation).

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NEW Concept: Confounding

The Hidden Third Variable

Just because two things correlate, doesn't mean one causes the other.

Observation: Coffee drinkers have less heart disease.

Hidden Reality: Age affects both!

β˜• Coffee
❀️ Heart Disease
⏰ AGE
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Confounding illustration

Not All Research Is Equal

Meta-Analysis
RCTs
Cohort Studies
Case-Control
Cross-Sectional
Evidence Pyramid

Association (Bottom)

Causation (Top)

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The Big Divide

FeatureObservationalExperimental (RCT)
Researcher RoleObserves NatureManipulates Exposure
AssignmentNaturalRandom Assignment
Causation? Difficult YES
Cost & TimeLowerHigher

  Key Insight: Observational studies can suggest, but only experiments can prove.

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Key Takeaways: Module 1

  Hierarchy of Evidence: Not all studies are equal. RCTs and Meta-Analyses provide the strongest evidence for causation.

  Confounding is Key: Always ask "What's the hidden variable?" A good study design aims to control for confounders.

  Variables Matter: The type of variable (Nominal, Ordinal, Continuous) and its role (Independent, Dependent) dictate your entire research plan.

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Module 2

The Four Study Designs

Cross-Sectional Β· Case-Control Β· Cohort Β· RCT

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Design #1: The Snapshot

Cross-Sectional Study

Measure exposure + outcome at the same time.

  • Answers: Prevalence ("How common is it?")
  • Cannot Answer: Causation (No time sequence)

Saudi Health Interview Survey (SHIS)

Surveyed 10,000 households once.

Found: Mean BMI = 29.4 kg/mΒ² Β· 23.9% have diabetes

Did obesity cause diabetes, or did diabetes cause weight change? We don't know.

πŸ“Š Key Metrics: Prevalence Β· Mean Β± SD Β· Proportions Β· Chi-square (χ²)

Cannot calculate: Risk Ratio, Odds Ratio, Incidence Rate (no time component)

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Cross-sectional study illustration
Case-control study illustration

Design #2: Working Backwards

The Detective Approach

  1. Find people WITH disease (Cases).
  2. Find people WITHOUT disease (Controls).
  3. Look BACK at past exposures.

Best For: Rare diseases (MERS-CoV).

GroupCamel Exposure
MERS Cases (100)75%
Healthy Controls (100)15%

Odds Ratio = 17.0 (17Γ— higher odds if exposed)

πŸ“Š Key Metric: Odds Ratio (OR)

OR = (a/c) Γ· (b/d) Β· OR > 1 = higher risk Β· OR = 1 = no association Β· 95% CI must not cross 1

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Design #3: Following Forward

The Time Machine

  1. Start with healthy people.
  2. Measure exposure (Diet).
  3. Follow FORWARD (10 years).
  4. Count outcomes (Heart Attacks).

Strength: Proven time sequence.

PURE-Saudi Study

Baseline (2009): Measured Diet. Follow-up (2019):

High Carb: 25% events
Low Carb: 11% events

Risk Ratio = 2.3x

πŸ“Š Key Metrics: Risk Ratio (RR) Β· Hazard Ratio (HR) Β· Incidence Rate

RR = Risk(exposed) Γ· Risk(unexposed) Β· HR from Cox regression Β· Can also compute Attributable Risk (AR)

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Cohort study illustration
Randomized Controlled Trial illustration

Design #4: The Gold Standard

Randomized Controlled Trial (RCT)

Randomization is the magic ingredient. It balances Age, Gender, Wealth, AND unknown factors between groups.

If Group A does better, it MUST be the treatment.

Saudi Vaccine Trial

1,200 Participants Randomized

Vaccine
5 COVID Cases
Placebo
95 COVID Cases

Efficacy = 95%

Can we claim Causation? YES. βœ“

πŸ“Š Key Metrics: RR / OR Β· ARR Β· NNT Β· p-value

ARR = |Risk₁ βˆ’ Riskβ‚‚| Β· NNT = 1/ARR Β· "Treat 20 patients to prevent 1 event" Β· ITT vs Per-Protocol analysis

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Summary: Choosing a Design

DesignDirectionCausation?Key MetricSaudi Example
Cross-SectionalπŸ“· Snapshot NOPrevalence, Mean Β± SDSHIS
Case-Controlβͺ Backward NOOdds Ratio (OR)MERS
Cohort⏩ Forward SuggestsRR, HR, IncidencePURE-Saudi
RCT⏩ Forward YESARR, NNT, RRVaccine Trial
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Design #5: Meta-Analysis

Combining Power

Instead of doing one study, we find ALL studies on a topic and combine their statistics.

Larger sample size = More precise estimate.

πŸ† Top of the Evidence Pyramid.

Gulf Diabetes Meta-Analysis

Combined: 47 distinct studies (including SHIS).

Total Sample: 180,000 people.


Pooled Prevalence: 20.8%

(95% CI: 18.1 – 23.5%)

πŸ“Š Key Metrics: Pooled Effect Size Β· IΒ² (Heterogeneity) Β· Forest Plot Β· Funnel Plot

IΒ² < 25% = low heterogeneity Β· Fixed vs Random effects model Β· Funnel plot asymmetry β†’ publication bias

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Study Design Selector

Can you ETHICALLY randomize?
YES
πŸ† RCT
NO (Observational)
Has outcome happened?
YES
πŸ” Case-Control
NO
⏩ Cohort

  Practice: "Does air pollution cause asthma?" β†’ Cohort (Unethical to randomize).

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Key Takeaways: Module 2

  Time is the Decider: Cross-sectional (snapshot), Case-control (backwards), Cohort/RCT (forwards). The direction determines what you can conclude.

  Randomization is Power: Only RCTs, through random assignment, can reliably control for both known and unknown confounders to establish causality.

  Fit the Design to the Question: Use Case-Control for rare diseases, Cohort for risk factors, Cross-sectional for prevalence, and RCTs for interventions.

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Module 3

Advanced Sampling

From Population to Sample β€” Without Bias

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Population β†’ Sample

Population
All Saudi Diabetics
↓
Sample
1,000 Studied
Sampling illustration

  Selection Bias: If your sample doesn't look like the population, your results are wrong.

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Sampling Methods & Bias Risk

MethodHow It WorksBias RiskWhen to Use
Simple Random🎲 Lottery LOWHomogeneous populations
StratifiedπŸ“Š Subgroups first LOWEnsure subgroup rep
Cluster🏘️ Pick entire groups MEDIUMLarge areas
Convenience🚢 Whoever is available HIGHPilot studies ONLY
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Why Convenience Sampling is Dangerous

Study A: Convenience

Method: Survey patients at KAU Hospital.

Result: 65% Obesity

Mean BMI: 32.4 kg/mΒ²

Why? Hospital patients are sicker than average.

Study B: Random

Method: Random national ID sample.

Result: 35% Obesity

Mean BMI: 29.4 kg/mΒ²

Why? Represents everyone.

Selection Bias = 30% Overestimate!

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Selection bias illustration

Ensuring Representation: Stratified Sampling

PURE-Saudi split the population into strata (layers) to ensure fair representation.

StratumPopulation %Sample SizeWhy?
Urban83%1,699Most Saudis live here.
Rural17%348Different lifestyle.
Gender50/501,044 M / 1,003 FBalanced.
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Key Takeaways: Module 3

  Goal is Generalizability: A good sample accurately reflects the entire population, allowing you to generalize your findings.

  Convenience Kills Validity: Convenience sampling is the easiest method but introduces severe selection bias, making results unreliable.

  Stratify for Accuracy: Use Stratified Sampling when you have important subgroups (like urban/rural) to ensure each is fairly represented in your sample.

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Module 4

Bias & Confounding

The enemies of valid research

🎯

Selection Bias

Sample β‰  Population

Ex: Hospital study

🧠

Recall Bias

Bad memory

Ex: Case-Control studies

πŸ“

Measurement Bias

Bad tools/procedure

Ex: Uncalibrated BP cuff

πŸ‘»

Confounding

Hidden variable

Ex: Age affects result

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Deep Dive: Confounding

Coffee & Heart Disease

Naive Conclusion: Coffee protects the heart.

Reality: The "Coffee Drinkers" group was different.

It wasn't the coffee. It was the Age, Exercise, and Wealth.

Confounderβ˜• Coffee🚫 Non-Drinkers
Mean Age35 Years55 Years
Exercise65%30%
WealthHighLow
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Bias Prevention Checklist

StrategyPrevents Which Bias?Study Type
🎲 RandomizationConfoundingRCTs
πŸ™ˆ BlindingObserver/Participant BiasRCTs
πŸ“ StandardizationMeasurement BiasAll Studies
πŸ“‹ Medical RecordsRecall BiasCase-Control
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PICO: Structuring Your Research

Before you choose a design, fill in the blanks.

P

Population

Saudi adults (40-65) with Pre-diabetes

I

Intervention

Supervised Exercise

C

Comparison

Standard Care

O

Outcome

Diabetes Incidence

Can we randomize? YES β†’ Design: RCT Β· Sampling: Stratified Random

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PICO framework illustration

Final Summary: Design Before Data

  PICO is your Blueprint: A well-defined PICO question makes choosing the right study design and sampling method straightforward.

  Anticipate and Neutralize Bias: Good research isn't about avoiding bias entirely (that's impossible), but about recognizing potential biases (Selection, Recall, etc.) and actively using strategies like randomization and blinding to minimize their impact.

  The Chain of Validity: Your final conclusion is only as strong as the weakest link in your research chain: PICO β†’ Design β†’ Sampling β†’ Bias Control. A flaw in any one part compromises the entire study.

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Table of Contents

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