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An improved method for analysis of interrupted time series (ITS) data: accounting for patient heterogeneity using weighted analysis

  • Joycelyne Ewusie ORCID logo , Joseph Beyene , Lehana Thabane , Sharon E. Straus and Jemila S. Hamid EMAIL logo
Published/Copyright: September 2, 2021

Abstract

Interrupted time series (ITS) design is commonly used to evaluate the impact of interventions in healthcare settings. Segmented regression (SR) is the most commonly used statistical method and has been shown to be useful in practical applications involving ITS designs. Nevertheless, SR is prone to aggregation bias, which leads to imprecision and loss of power to detect clinically meaningful differences. The objective of this article is to present a weighted SR method, where variability across patients within the healthcare facility and across time points is incorporated through weights. We present the methodological framework, provide optimal weights associated with data at each time point and discuss relevant statistical inference. We conduct extensive simulations to evaluate performance of our method and provide comparative analysis with the traditional SR using established performance criteria such as bias, mean square error and statistical power. Illustrations using real data is also provided. In most simulation scenarios considered, the weighted SR method produced estimators that are uniformly more precise and relatively less biased compared to the traditional SR. The weighted approach also associated with higher statistical power in the scenarios considered. The performance difference is much larger for data with high variability across patients within healthcare facilities. The weighted method proposed here allows us to account for the heterogeneity in the patient population, leading to increased accuracy and power across all scenarios. We recommend researchers to carefully design their studies and determine their sample size by incorporating heterogeneity in the patient population.


Corresponding author: Jemila S. Hamid, Department of Mathematics and Statistics, University of Ottawa, Ottawa, ON, Canada; Children’s Hospital of Eastern Ontario, Ottawa, ON, Canada, E-mail:

  1. Author contribution: JEE conceived and designed the study, analyzed and interpreted the data, and drafted the manuscript. JSH conceived and designed the study and drafted the manuscript. JB, LT and SS helped with critical revision of the manuscript for important intellectual content. All authors read and approved the final manuscript.

  2. Research funding: None declared.

  3. Conflict of interest statement: The authors declare no conflicts of interest regarding this article.

Appendix
Table A.1:

Bias for segmented regression and for weighted segmented regression with small, moderate and large variance heterogeneity.

Change in Level, with order of magnitude 10−3
Sample size* Small variance Moderate variance Large variance
SR wSR SR wSR SR wSR
10 0.71 1.37 1.39 1.89 0.34 3.61
30 −0.19 −0.11 −0.38 −0.08 −1.88 −0.14
50 −0.38 −0.24 −0.68 −0.27 −0.74 −0.53
70 −0.56 −0.46 −0.99 −0.67 −2.09 −0.79
100 −0.05 −0.04 −0.10 −0.04 −0.66 −0.19
Change in Trend, with order of magnitude 10−3
10 −0.01 0.06 −0.02 0.10 0.12 0.28
30 −0.01 −0.01 −0.02 −0.01 −0.02 −0.05
50 −0.02 −0.01 −0.03 −0.001 −0.06 0.04
70 −0.01 −0.01 0.02 0.01 0.06 0.01
100 −0.01 −0.01 0.01 0.01 0.02 0.02
  1. *sample size refers to the expected sample size per timepoint

  2. SR: Segmented regression, wSR: Weighted Segmented Regression

Table A.2:

Mean squared error for segmented regression and for weighted segmented regression with small, moderate and large variance heterogeneity.

Change in Level, with order of magnitude 10−2
Sample size* Small variance Moderate variance Large variance
SR wSR SR wSR SR wSR
10 15.12 18.93 66.69 50.08 155.93 89.58
30 4.77 3.75 20.86 10.05 48.63 18.04
50 2.69 2.06 11.81 5.54 27.58 9.95
70 2.00 1.49 8.74 3.91 20.38 6.94
100 1.37 1.01 6.02 2.69 14.07 4.81
Change in Trend, with order of magnitude 10−3
10 0.75 0.92 3.29 2.46 7.68 4.43
30 0.22 0.18 0.99 0.47 2.30 0.83
50 0.14 0.10 0.61 0.28 1.43 0.51
70 0.09 0.07 0.41 0.19 0.95 0.34
100 0.07 0.05 0.29 0.13 0.67 0.24
  1. *sample size refers to the expected sample size per timepoint

  2. SR: Segmented regression, wSR: Weighted Segmented Regression

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Received: 2020-04-07
Revised: 2021-05-12
Accepted: 2021-08-05
Published Online: 2021-09-02

© 2021 Walter de Gruyter GmbH, Berlin/Boston

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