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Sampling techniques

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Sampling Fundamentals - The Pick of the Litter

Sampling Methods: Probability vs. Non-Probability

  • Simple Random: Every individual has an equal chance of selection. Highly representative but can be impractical.
  • Systematic: Select subjects at a regular interval (every kth person). Simple but risks periodicity bias.
  • Stratified: Divide population into subgroups (strata), then randomly sample from each. Guarantees minority representation.
  • Cluster: Randomly select natural groups (e.g., hospital wards), then sample all individuals within.

⭐ Cluster sampling is cost-effective but increases standard error if intra-cluster correlation is high.

Probability Sampling - Every Ticket Wins

In probability sampling, every member of the population has a known, non-zero chance of being selected. This method is crucial for minimizing selection bias and allowing for statistical inference to the broader population.

  • Simple Random Sampling
    • Each individual has an equal probability of selection.
    • Analogous to a lottery draw; ideal for homogenous populations.
  • Systematic Sampling
    • Selection of every n-th person from a list (e.g., every 5th patient).
    • ⚠️ Risk of bias if the list has an underlying periodic pattern.
  • Stratified Sampling
    • Population is divided into homogenous subgroups (strata), e.g., by age or disease severity.
    • Simple random or systematic sampling is then performed within each stratum.
    • Ensures representation of key subgroups.
  • Cluster Sampling
    • Population is divided into clusters (e.g., hospitals, cities).
    • Entire clusters are randomly selected, and all individuals within those clusters are studied.

Stratified vs. Cluster Sampling Key Differences

⭐ Stratified sampling increases precision and is superior to simple random sampling when you need to ensure that minority subgroups are adequately represented in the sample.

Non-Probability Sampling - The Usual Suspects

  • Selection is non-random, based on convenience or specific criteria, not chance.
  • High risk of selection bias, limiting generalizability to the entire population.
  • Convenience Sampling: Selecting whoever is easiest to reach (e.g., patients in your clinic).
  • Purposive (Judgmental) Sampling: Researcher hand-picks subjects with specific expertise or characteristics.
  • Snowball Sampling: Existing subjects recruit future subjects from among their acquaintances. Useful for hidden populations (e.g., IV drug users).
  • Quota Sampling: A non-random method to ensure certain subgroups are represented in the sample.

High-Yield: The inability to calculate a sampling error is a key drawback. You cannot be confident that your sample's findings reflect the true population values.

Sampling Pitfalls - Dodging Disasters

  • Selection Bias: Sample is not representative of the target population, limiting generalizability.
    • Berkson Bias: Hospital-based samples show ↑ disease prevalence vs. community.
    • Neyman Bias (Prevalence-Incidence): Excludes severe/fatal cases, underestimating risk.
    • Volunteer Bias: Participants are often healthier or more motivated.
  • Non-response Bias: Significant differences between those who participate and those who do not, skewing results.
  • Recall Bias: Inaccurate recollection of past exposures; a major issue in case-control studies.
  • Observer Bias (Hawthorne Effect): Subjects change behavior because they are being observed.

⭐ The Hawthorne effect can cause an overestimation of an intervention's true efficacy, as participants may improve simply from the attention of being in a study.

High-Yield Points - ⚡ Biggest Takeaways

  • Simple random sampling gives every individual an equal chance of selection, maximizing generalizability.
  • Stratified sampling divides the population into subgroups (strata) and samples from each to ensure minority representation.
  • Cluster sampling randomly selects natural groups (clusters) and samples all members; it is efficient but has a higher sampling error.
  • Systematic sampling selects subjects at a regular interval, risking bias from underlying list patterns.
  • Non-random sampling is prone to selection bias, severely limiting external validity.

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