Exploring interaction effects in small samples increases rates of false-positive and false-negative findings: results from a systematic review and simulation study

Abstract

Objective: To give a comprehensive comparison of the performance of commonly applied interaction tests.

Methods: A literature review and simulation study was performed evaluating interaction tests on the odds ratio (OR) or the risk difference (RD) scales: Cochran Q (Q), Breslow-Day (BD), Tarone, unconditional score, likelihood ratio (LR), Wald, and relative excess risk due to interaction (RERI)-based tests.

Results: Review results agreed with results from our simulation study, which showed that on the OR scale, in small sample sizes (eg, number of subjects ≤ 250) the type 1 error rates of the LR test was 0.10; the BD and Tarone tests showed results around 0.05. On the RD scale, the LR and RERI tests had error rates around 0.05. On both scales, tests did not differ regarding power. When exposure prevented the outcome RERI-based tests were relatively underpowered (eg, N = 100; RERI power = 5% vs. Wald power = 18%). With increasing sample size, difference decreased.

Conclusion: In small samples, interaction tests differed. On the OR scale, the Tarone and BD tests are recommended. On the RD scale, the LR and RERI-based tests performed best. However, RERI-based tests are underpowered compared with other tests, when exposure prevents the outcome, and sample size is limited.

Keywords: Effect modification; Epidemiologic methods; Interaction; Odds ratio; Relative excess risk due to interaction; Review; Risk ratio; Simulation; Statistics; Subgroups.