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MAST20034 · Critical Thinking With Data

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Chapter 4 of 10 · MAST20034

Observational Studies and Confounding

Weeks 4–5 are the other highest-value block, and the home of the subject's signature exam move: find the confounder. When you can only watch, you must know exactly what watching lets you say. The chapter lays out the four observational designscohort, case-control, cross-sectional, ecological — classified by what you group on (exposure, outcome, a snapshot, or a population), each with its own strengths and traps (recall bias in case-control, the ecological fallacy in ecological). The heart of it is confounding: why association is not causation, drawn as the confounding triangle (a third variable Z driving both X and Y), and the four levers to fight it — restriction, matching, stratification and adjustment. You then separate bias from precision on the dartboard image (bias = systematic, off-centre, unfixable by size; imprecision = scatter, shrinks with size), and close with the critique skeleton for assessing any data-based claim. Master the confounder hunt and you have the most reusable answer in the exam.

In this chapter

What this chapter covers

  • 014.1 Observational vs experimental — the dividing line, revisited
  • 024.2 The four observational designs — cohort / case-control / cross-sectional / ecological
  • 034.3 The confounding triangle (a third variable drives both exposure and outcome)
  • 044.4 Controlling confounding — restriction, matching, stratification, adjustment
  • 054.5 Bias vs precision — the dartboard
  • 064.6 Assessing a data-based claim — the critique skeleton
Worked example · free

Bias vs precision — why a bigger sample won't help, mark by mark

Q [4 marks]. An online poll on a news site finds 78% of respondents oppose a new tax; the site says its 50,000-person sample makes the result “highly accurate.” In short-answer form, critique the accuracy claim using the bias–precision distinction.
  • +1Name the concepts: distinguish bias (systematic error, the estimate centred on the wrong value) from precision (random scatter, which shrinks as n grows).
  • +1Identify the bias: a self-selected online poll suffers voluntary-response / selection bias — people with strong opinions and site-visitors are over-represented, so the sample is centred away from the population.
  • +1Explain why size can't fix it: increasing n to 50,000 only tightens a biased estimate — it shrinks the random scatter around the wrong centre, giving a precise but inaccurate number.
  • +1State the fix: accuracy needs a probability sample of the target population (random selection, follow-up of non-responders), not a larger convenience sample.
The claim confuses precision with accuracy. A voluntary-response online poll is biased (self-selected, site-visitors only), so it is centred on the wrong value; a 50,000 sample only makes that wrong centre more precise, not more correct. The fix is a probability sample with non-response follow-up. There is nothing to calculate — the marks are the named distinction and the fix.
Sia tip — The killer line for any ‘huge sample = accurate’ prompt: ‘a big sample shrinks variance, not bias — it makes a wrong answer more precise’. Always name the specific selection mechanism.
Glossary

Key terms

Cohort study
Group subjects by exposure and follow forward to the outcome. Good for incidence and rare exposures, and respects time order; expensive and slow, and confounding still threatens causal reads.
Case-control study
Start from the outcome (cases vs controls) and look back at exposure. Efficient for rare diseases, but prone to recall and selection bias and cannot give incidence directly.
Confounding triangle
The diagram of a confounder Z that causes both the exposure X and the outcome Y, generating a non-causal X–Y association. Naming Z and drawing the triangle is the signature exam answer.
Ecological fallacy
Inferring about individuals from group-level (aggregate) data. An association seen across populations need not hold within them — the classic trap of ecological studies.
Bias vs precision
Bias is systematic error (wrong centre, unfixable by sample size); precision is the inverse of random scatter (tightens as n grows). The dartboard image: accurate = unbiased AND precise.
FAQ

Observational Studies and Confounding FAQ

How do I spot a confounder fast?

Ask for a third variable that plausibly causes BOTH the exposure and the outcome. If removing the exposure wouldn't change the outcome because the real driver is elsewhere, you've found it — name it and draw the Z→X, Z→Y, X–Y triangle.

What are the four ways to control confounding?

Restriction (study only one level of the confounder), matching (pair on it), stratification (analyse within bands of it) and statistical adjustment (model it). Each removes the confounder's influence; randomisation, available only to experiments, handles even unknown ones.

Why won't a larger sample fix bias?

Because bias shifts the centre of the estimate, and sample size only reduces the scatter around that centre. A bigger biased sample is a more precisely wrong answer — accuracy needs an unbiased design, not more data.

Study strategy

Exam move

This block carries the most exam weight — over-rehearse the confounder hunt until naming the third variable and drawing the triangle is automatic on any association prompt. Put the four observational designs (with one strength + one trap each) and the four control levers on your notes sheet as tables. Drill the bias-vs-precision one-liner for every ‘big sample = accurate’ question. Finish every claim-critique with the skeleton: name the design → state the legal conclusion → name a confounder/bias → give the fix.

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