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Unpredictable bias when using the missing indicator method or complete case analysis for missing confounder values: an empirical example
Authors:Mirjam J Knol  Kristel JM Janssen  A Rogier T Donders  Antoine CG Egberts  E Rob Heerdink  Diederick E Grobbee  Karel GM Moons  Mirjam I Geerlings
Institution:1. Julius Center for Health Sciences and Primary Care, University Medical Center Utrecht, Str. 6.131, PO Box 85500, 3508 GA Utrecht, The Netherlands;2. Department of Pharmacoepidemiology and Pharmacotherapy, Utrecht Institute of Pharmaceutical Sciences, Utrecht University, Utrecht, The Netherlands;3. Department of Epidemiology, Biostatistics and HTA, Radboud University Nijmegen Medical Center, Nijmegen, The Netherlands;4. Department of Clinical Pharmacy, University Medical Center Utrecht, Utrecht, The Netherlands
Abstract:ObjectiveMissing indicator method (MIM) and complete case analysis (CC) are frequently used to handle missing confounder data. Using empirical data, we demonstrated the degree and direction of bias in the effect estimate when using these methods compared with multiple imputation (MI).Study Design and SettingFrom a cohort study, we selected an exposure (marital status), outcome (depression), and confounders (age, sex, and income). Missing values in “income” were created according to different patterns of missingness: missing values were created completely at random and depending on exposure and outcome values. Percentages of missing values ranged from 2.5% to 30%.ResultsWhen missing values were completely random, MIM gave an overestimation of the odds ratio, whereas CC and MI gave unbiased results. MIM and CC gave under- or overestimations when missing values depended on observed values. Magnitude and direction of bias depended on how the missing values were related to exposure and outcome. Bias increased with increasing percentage of missing values.ConclusionMIM should not be used in handling missing confounder data because it gives unpredictable bias of the odds ratio even with small percentages of missing values. CC can be used when missing values are completely random, but it gives loss of statistical power.
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