Detecting departures from the conditional independence assumption in diagnostic latent class models: a simulation study.

backgroundLatent class models can be used to estimate diagnostic accuracy without a gold standard test. Early studies often assumed independence between tests given the true disease state, however this can lead to biased estimates when there are inter-test dependencies. Residual correlation plots and chi-squared statistics have been commonly utilized to assess the validity of the conditional independence assumption and, when it does not hold, identify which test pairs are conditionally dependent. We aimed to assess the performance of these tools with a simulation study covering a wide range of scenarios.

methodsWe generated data sets from a model with four tests and a dependence between tests 1 and 2 within the diseased group. We varied sample size, prevalence, covariance, sensitivity and specificity, with 504 combinations of these in total, and 1000 data sets for each combination. We fitted the conditional independence model in a Bayesian framework, and reported absolute bias, coverage, and how often the residual correlation plots,

resultsAcross all settings, residual correlation plots, pairwise

conclusionsResidual correlation plots and chi-squared statistics cannot be relied upon to identify which tests are conditionally dependent, and also have relatively low power to detect lack of overall fit. This is important since failure to account for conditional dependence can lead to highly biased parameter estimates.