Using simulation studies to evaluate statistical methods

Type: Article

Publication Date: 2019-01-16

Citations: 934

DOI: https://doi.org/10.1002/sim.8086

Abstract

Simulation studies are computer experiments that involve creating data by pseudorandom sampling. The key strength of simulation studies is the ability to understand the behaviour of statistical methods because some 'truth' (usually some parameter/s of interest) is known from the process of generating the data. This allows us to consider properties of methods, such as bias. While widely used, simulation studies are often poorly designed, analysed and reported. This tutorial outlines the rationale for using simulation studies and offers guidance for design, execution, analysis, reporting and presentation. In particular, this tutorial provides: a structured approach for planning and reporting simulation studies, which involves defining aims, data-generating mechanisms, estimands, methods and performance measures ('ADEMP'); coherent terminology for simulation studies; guidance on coding simulation studies; a critical discussion of key performance measures and their estimation; guidance on structuring tabular and graphical presentation of results; and new graphical presentations. With a view to describing recent practice, we review 100 articles taken from Volume 34 of Statistics in Medicine that included at least one simulation study and identify areas for improvement.

Locations

  • PubMed Central - View
  • UCL Discovery (University College London) - View - PDF
  • arXiv (Cornell University) - View - PDF
  • Europe PMC (PubMed Central) - View - PDF
  • Leicester Research Archive (University of Leicester) - View - PDF
  • INDIGO (University of Illinois at Chicago) - View - PDF
  • PubMed - View
  • DataCite API - View
  • Statistics in Medicine - View - PDF

Similar Works

Action Title Year Authors
+ PDF Chat Faculty Opinions recommendation of Using simulation studies to evaluate statistical methods. 2020 Robert W. Platt
+ INTEREST: INteractive Tool for Exploring REsults from Simulation sTudies 2019 Alessandro Gasparini
Tim P. Morris
Michael J. Crowther
+ PDF Chat INTEREST: INteractive Tool for Exploring REsults from Simulation sTudies 2021 Alessandro Gasparini
Tim P. Morris
Michael J. Crowther
+ Using simulation studies to evaluate statistical methods in Stata: A tutorial 2016 Tim P. Morris
Ian R. White
Michael J. Crowther
+ Using simulation studies to evaluate statistical methods in Stata: A tutorial 2016 Tim P. Morris
Ian R. White
Michael J. Crowther
+ PDF Chat Introduction to statistical simulations in health research 2020 Anne‐Laure Boulesteix
Rolf H. H. Groenwold
MichaƂ Abrahamowicz
Harald Binder
Matthias Briel
Roman Hornung
Tim P. Morris
Jörg RahnenfĂŒhrer
Willi Sauerbrei
+ PDF Chat Conducting Simulation Studies in the R Programming Environment 2013 Kevin A. Hallgren
+ Clinical Trial Simulations 2023 Jay Park
Edward J. Mills
J. Kyle Wathen
+ The design of simulation studies in medical statistics 2006 Andrea Burton
Douglas G. Altman
Patrick Royston
Roger Holder
+ How to check a simulation study 2023 Ian R. White
Tra My Pham
Matteo Quartagno
Tim P. Morris
+ Author response for "Transparent reporting items for simulation studies evaluating statistical methods: Foundations for reproducibility and reliability" 2024 Coralie Williams
Yefeng Yang
Malgorzata Lagisz
Kyle Morrison
Lorenzo Ricolfi
David I. Warton
Shinichi Nakagawa
+ Author response for "Transparent reporting items for simulation studies evaluating statistical methods: Foundations for reproducibility and reliability" 2024 Coralie Williams
Yefeng Yang
Malgorzata Lagisz
Kyle Morrison
Lorenzo Ricolfi
David I. Warton
Shinichi Nakagawa
+ Review for "Transparent reporting items for simulation studies evaluating statistical methods: Foundations for reproducibility and reliability" 2024 Carsten F. Dormann
+ Review for "Transparent reporting items for simulation studies evaluating statistical methods: Foundations for reproducibility and reliability" 2024
+ Comparative performance of heterogeneity variance estimators in meta‐analysis: a review of simulation studies 2016 Dean Langan
Julian P. T. Higgins
Mark Simmonds
+ Monte Carlo Simulation Approaches for Quantitative Bias Analysis: A Tutorial 2021 Hailey R. Banack
Eleanor Hayes‐Larson
Elizabeth Rose Mayeda
+ PDF Chat What is Computer Simulation? 2015 Kristin L. Sainani
+ Pitfalls and potentials in simulation studies: Questionable research practices in comparative simulation studies allow for spurious claims of superiority of any method 2022 Samuel Pawel
Lucas Kook
Kelly Reeve
+ PDF Chat How to check a simulation study 2023 Ian R. White
Tra My Pham
Matteo Quartagno
Tim P. Morris
+ Simulation-Based Sample Size Calculation 2020 Meinhard Kieser

Works That Cite This (612)

Action Title Year Authors
+ PDF Chat Random effects modelling vs logistic regression for the inclusion of cluster level covariates in propensity scores for medical device and surgical epidemiology 2022 Mike Du
Albert Prats‐Uribe
Sara Khalid
Daniel Prieto‐Alhambra
Victoria Y. Strauss
Sara Khalid
+ Comparison design and evaluation power in cohort and self-controlled case series designs for post-authorization vaccine safety studies 2024 Shuntaro Sato
Yurika Kawazoe
Tomohiro Katsuta
Haruhisa Fukuda
+ PDF Chat Balancing versus modelling in weighted analysis of non‐randomised studies with survival outcomes: A simulation study 2024 Tim Filla
Holger Schwender
Oliver Kuß
+ A hybrid feedforward neural network algorithm for detecting outliers in non-stationary multivariate time series 2021 Gajendra K. Vishwakarma
Chinmoy Paul
A. M. Elsawah
+ PDF Chat Sampling Strategies for Internal Validation Samples for Exposure Measurement–Error Correction: A Study of Visceral Adipose Tissue Measures Replaced by Waist Circumference Measures 2021 Linda Nab
Maarten van Smeden
Renée de Mutsert
Frits R. Rosendaal
Rolf H. H. Groenwold
+ PDF Chat Privacy-preserving estimation of an optimal individualized treatment rule: a case study in maximizing time to severe depression-related outcomes 2022 Erica E. M. Moodie
Janie Coulombe
Coraline Danieli
Christel Renoux
Susan M. Shortreed
+ PDF Chat Multiple imputation methods for handling missing values in longitudinal studies with sampling weights: Comparison of methods implemented in Stata 2020 Anurika De Silva
Alysha De Livera
Katherine J. Lee
Margarita Moreno‐Betancur
J. A. Simpson
+ PDF Chat Misspecification of confounder-exposure and confounder-outcome associations leads to bias in effect estimates 2023 Noah A. Schuster
Judith J. M. Rijnhart
Lisa C. Bosman
Jos W. R. Twisk
Thomas Klausch
Martijn W. Heymans
+ Multiple imputation of missing data under missing at random: compatible imputation models are not sufficient to avoid bias if they are mis-specified 2023 Elinor Curnow
James R. Carpenter
Jon Heron
Rosie Cornish
Stefan Rach
Vanessa Didelez
Malte Langeheine
Kate Tilling
+ PDF Chat Should studies with no events in both arms be excluded in evidence synthesis? 2022 Chang Xu
Luis Furuya‐Kanamori
Nazmul Islam
Suhail A.R. Doi