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Jose Benitez-Aurioles

Publications and source records attributed to Jose Benitez-Aurioles.

3 recordsLinked to original sources

Correcting heterogeneous diagnostic bias when developing clinical prediction models using causal hidden Markov models

In routine care, individuals identified a priori as high-risk are usually tested for conditions more frequently. Protected attributes, such as sex or ethnicity may also determine testing frequency. Such heterogeneous detection rates across a population induce label error. This causes systematic model error for specific groups and biases performance metrics during validation. This paper proposes a method to correct for such bias in prediction models due to differential diagnostic delay. We use a causal inference framework to define our target estimand: an individual's diagnosis probability in a counterfactual scenario where their diagnosis rate matches that of a reference group. We model the longitudinal process as a hidden Markov model, in which confirmatory test results are emissions from a latent progressive disease stage. We validate our approach in simulated data and apply it to a case study of chronic kidney disease prediction using electronic health records. In simulations, our method reduces prediction bias and improves calibration-in-the-large, correcting the Observed:Expected ratio in the underdiagnosed group from 1.34 (standard deviation: 0.09) in a model developed without any correction for underdiagnosis bias to 1.02 (0.09). Violations of assumptions in the simulation affected the estimation of model parameters, but the proposed approach nonetheless remained better calibrated than the standard model. In the clinical case study, we identify diabetes as the main driver of observability, with an odds ratio of 10.36 (95% confidence interval, 9.80 - 11.02) in 6-month urine albumin-creatinine ratio testing rate. Using our approach to predict the counterfactual diagnostic rate in patients without diabetes, we improved the Observed:Expected ratio of a developed clinical prediction model from 1.55 (1.51 - 1.59) to 1.01 (0.98 - 1.04).

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Understanding algorithmic fairness for clinical prediction in terms of subgroup net benefit and health equity

There are concerns about the fairness of clinical prediction models. 'Fair' models are defined as those for which their performance or predictions are not inappropriately influenced by protected attributes such as ethnicity, gender, or socio-economic status. Researchers have raised concerns that current algorithmic fairness paradigms enforce strict egalitarianism in healthcare, levelling down the performance of models in higher-performing subgroups instead of improving it in lower-performing ones. We propose assessing the fairness of a prediction model by expanding the concept of net benefit, using it to quantify and compare the clinical impact of a model in different subgroups. We use this to explore how a model distributes benefit across a population, its impact on health inequalities, and its role in the achievement of health equity. We show how resource constraints might introduce necessary trade-offs between health equity and other objectives of healthcare systems. We showcase our proposed approach with the development of two clinical prediction models: 1) a prognostic type 2 diabetes model used by clinicians to enrol patients into a preventive care lifestyle intervention programme, and 2) a lung cancer screening algorithm used to allocate diagnostic scans across the population. This approach helps modellers better understand if a model upholds health equity by considering its performance in a clinical and social context.

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The continuous net benefit: Assessing the clinical utility of prediction models when informing a continuum of decisions

Clinical prognostic models help inform decision-making by estimating a patient's risk of experiencing an outcome in the future. The net benefit is increasingly being used to assess the clinical utility of models. By calculating an appropriately weighted average of the true and false positives of a model, the net benefit assesses the value added by a binary decision policy obtained when thresholding a model. Although such 'treat or not' decisions are common, prognostic models are also often used to tailor and personalise the care of patients, which implicitly involves the consideration of multiple interventions at different risk thresholds. We extend the net benefit to consider multiple decision thresholds simultaneously, by taking a weighted area under a rescaled version of the net benefit curve, deriving the continuous net benefit. In addition to the consideration of a continuum of interventions, we also show how the continuous net benefit can be used for populations with a range of optimal thresholds for a single treatment, due to individual variations in expected treatment benefit or harm, highlighting limitations of current proposed methods that calculate the area under the decision curve. We showcase the continuous net benefit through two examples of cardiovascular preventive care, comparing two modelling choices using the continuous net benefit. The continuous net benefit informs researchers of the clinical utility of models during selection, development, and validation, and helps decision makers understand their usefulness, improving their viability towards implementation.

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