Level of evidence for promising subgroup findings in an overall non-significant trial. Tanniou, J., Tweel, I. v. d., Teerenstra, S., & Roes, K. C. Statistical Methods in Medical Research, 25(5):2193–2213, October, 2016.
Level of evidence for promising subgroup findings in an overall non-significant trial [link]Paper  doi  abstract   bibtex   
In drug development and drug licensing, it sometimes occurs that a new drug does not demonstrate effectiveness for the full study population, but there appears to be benefit in a relevant, pre-defined subgroup. This raises the question, how strong the evidence from such a subgroup is, and which confirmatory testing strategies are the most appropriate ones. Hence, we considered the type I error and the power of a subgroup result in a trial with non-significant overall results and of suitable replication strategies. In the case of a single trial, the inflation of the overall type I error is substantial and can be up to twice as large, especially in relatively small subgroups. This also increases to the risk of starting a replication trial that should not be done, if such a second trial is not already available. The overall type I error is almost controlled by using an appropriate replication strategy. This confirms the required cautious interpretation of promising subgroups, even in the case that overall trial results were perceived to be close to significance.
@article{tanniou_level_2016-1,
	title = {Level of evidence for promising subgroup findings in an overall non-significant trial},
	volume = {25},
	issn = {0962-2802, 1477-0334},
	url = {http://journals.sagepub.com/doi/10.1177/0962280213519705},
	doi = {10.1177/0962280213519705},
	abstract = {In drug development and drug licensing, it sometimes occurs that a new drug does not demonstrate effectiveness for the full study population, but there appears to be benefit in a relevant, pre-defined subgroup. This raises the question, how strong the evidence from such a subgroup is, and which confirmatory testing strategies are the most appropriate ones. Hence, we considered the type I error and the power of a subgroup result in a trial with non-significant overall results and of suitable replication strategies. In the case of a single trial, the inflation of the overall type I error is substantial and can be up to twice as large, especially in relatively small subgroups. This also increases to the risk of starting a replication trial that should not be done, if such a second trial is not already available. The overall type I error is almost controlled by using an appropriate replication strategy. This confirms the required cautious interpretation of promising subgroups, even in the case that overall trial results were perceived to be close to significance.},
	language = {en},
	number = {5},
	urldate = {2020-06-19},
	journal = {Statistical Methods in Medical Research},
	author = {Tanniou, Julien and Tweel, Ingeborg van der and Teerenstra, Steven and Roes, Kit CB},
	month = oct,
	year = {2016},
	pages = {2193--2213},
	file = {Tanniou et al. - 2016 - Level of evidence for promising subgroup findings .pdf:/Users/neil.hawkins/Zotero/storage/RALRMISL/Tanniou et al. - 2016 - Level of evidence for promising subgroup findings .pdf:application/pdf},
}

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