Selection of Controls in Case-Control Studies
Abstract
A synthesis of classical and recent thinking on the issues involved in selecting controls for case-control studies is presented in this and two companion papers (S. Wacholder et al. Am J Epidemiol 1992;135:1029-50). In this paper, a theoretical framework for selecting controls in case-control studies is developed. Three principles of comparability are described: 1) study base, that all comparisons be made within the study base; 2) deconfounding, that comparisons of the effects of the levels of exposure on disease risk not be distorted by the effects of other factors; and 3) comparable accuracy, that any errors in measurement of exposure be nondifferential between cases and controls. These principles, if adhered to in a study, can reduce selection, confounding, and information bias, respectively. The principles, however, are constrained by an additional efficiency principle regarding resources and time. Most problems and controversies in control selection reflect trade-offs among these four principles.
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
The case-crossover design with self-matching eliminates confounding by traditional risk factors for myocardial infarction that differ among patients.
“this study eliminated the effect of confounding by factors that differed among patients.”
From Triggering of Acute Myocardial Infarction by Heavy Physical Exertion -- Protection against Triggering by Regular Exertion (1993) · cites this paper as [13]
Cites
The Case-Crossover Design: A Method for Studying Transient Effects on the Risk of Acute Events
Maclure, M. (1991) · American Journal of Epidemiology · doi:10.1093/oxfordjournals.aje.a115853 · Cited by 2,327 · see citing works
Cancer case-control studies with other cancers as controls
SMITH, A. H., PEARCE, N. E., & CALLAS, P. W. (1988) · International Journal of Epidemiology · doi:10.1093/ije/17.2.298 · Cited by 80 · see citing works
Flagged first, then by citations
Cited by
Sorted by citations
Evaluating medication effects outside of clinical trials: new-user designs
Ray, W. A. (2003) · American Journal of Epidemiology · doi:10.1093/aje/kwg231 · Cited by 1,646 · see citing works
Mittleman, M. A., Maclure, M., Tofler, G. H., Sherwood, J. B., Goldberg, R. J., & Muller, J. E. (1993) · New England Journal of Medicine · doi:10.1056/nejm199312023292301 · Cited by 1,431 · see citing works
Relation between elevated ambient temperature and mortality: A review of the epidemiologic evidence
Basu, R. (2002) · Epidemiologic Reviews · doi:10.1093/epirev/mxf007 · Cited by 1,381 · see citing works
Observational studies: Cohort and case-control studies
Song, J. W., & Chung, K. C. (2010) · Plastic and Reconstructive Surgery · doi:10.1097/prs.0b013e3181f44abc · Cited by 948 · see citing works
Sex hormone-binding globulin and risk of type 2 diabetes in women and men
Ding, E. L., Song, Y., Manson, J. E., Hunter, D. J., Lee, C. C., Rifai, N., Buring, J. E., Gaziano, J. M., & Liu, S. (2009) · New England Journal of Medicine · doi:10.1056/nejmoa0804381 · Cited by 726 · see citing works
Anglemyer, A., Horvath, T., & Rutherford, G. (2014) · Annals of Internal Medicine · doi:10.7326/m13-1301 · Cited by 623 · see citing works
World Health Organization Collaborative Study of Cardiovascular Disease and Steroid Hormone Contarception (1995) · The Lancet · doi:10.1016/s0140-6736(95)91926-0 · Cited by 631 · see citing works
Plasma sex steroid hormones and risk of developing type 2 diabetes in women: a prospective study
Ding, E. L., Song, Y., Manson, J. E., Rifai, N., Buring, J. E., & Liu, S. (2007) · Diabetologia · doi:10.1007/s00125-007-0785-y · Cited by 208 · see citing works
Power, M. C., Weuve, J., Gagne, J. J., McQueen, M. B., Viswanathan, A., & Blacker, D. (2011) · Epidemiology · doi:10.1097/ede.0b013e31822708b5 · Cited by 213 · see citing works
Knol, M. J., Vandenbroucke, J. P., Scott, P., & Egger, M. (2008) · American Journal of Epidemiology · doi:10.1093/aje/kwn217 · Cited by 189 · see citing works
Anxiolytics, sedatives, antidepressants, neuroleptics and the risk of fracture
Vestergaard, P., Rejnmark, L., & Mosekilde, L. (2006) · Osteoporosis International · doi:10.1007/s00198-005-0065-y · Cited by 187 · see citing works
Benzodiazepines and Injurious Falls in Community Dwelling Elders
Pariente, A., Dartigues, J.-F., Benichou, J., Letenneur, L., Moore, N., & Fourrier-Réglat, A. (2008) · Drugs & Aging · doi:10.2165/00002512-200825010-00007 · Cited by 172 · see citing works
The nested case-control study in cardiology
Essebag, V., Genest, J., Suissa, S., & Pilote, L. (2003) · American Heart Journal · doi:10.1016/s0002-8703(03)00512-x · Cited by 173 · see citing works
Proton Pump Inhibitor Use and Risk of Colorectal Cancer: A Population-Based, Case–Control Study
Robertson, D. J., Larsson, H., Friis, S., Pedersen, L., Baron, J. A., & Sørensen, H. T. (2007) · Gastroenterology · doi:10.1053/j.gastro.2007.06.014 · Cited by 139 · see citing works
Zedler, B., Xie, L., Wang, L., Joyce, A., Vick, C., Brigham, J., Kariburyo, F., Baser, O., & Murrelle, L. (2015) · Pain Medicine · doi:10.1111/pme.12777 · Cited by 138 · see citing works
Worker functions and traits associated with occupations and the development of AD
Smyth, K. A., Fritsch, T., Cook, T. B., McClendon, M. J., Santillan, C. E., & Friedland, R. P. (2004) · Neurology · doi:10.1212/01.wnl.0000133007.87028.09 · Cited by 119 · see citing works
Antshel, K. M., Faraone, S. V., Stallone, K., Nave, A., Kaufmann, F. A., Doyle, A., Fried, R., Seidman, L., & Biederman, J. (2007) · Journal of Child Psychology and Psychiatry · doi:10.1111/j.1469-7610.2007.01735.x · Cited by 117 · see citing works
Verani, J. R., Baqui, A. H., Broome, C. V., Cherian, T., Cohen, C., Farrar, J. L., Feikin, D. R., Groome, M. J., Hajjeh, R. A., Johnson, H. L., et al. (2017) · Vaccine · doi:10.1016/j.vaccine.2017.04.037 · Cited by 102 · see citing works
Sutton, A. J., Muir, K. R., Mockett, S., & Fentem, P. (2001) · Annals of the Rheumatic Diseases · doi:10.1136/ard.60.8.756 · Cited by 101 · see citing works
Nutritional Impact of a Gluten-Free Casein-Free Diet in Children with Autism Spectrum Disorder
Marí-Bauset, S., Llopis-González, A., Zazpe, I., Marí-Sanchis, A., & Suárez-Varela, M. M. (2016) · Journal of Autism and Developmental Disorders · doi:10.1007/s10803-015-2582-7 · Cited by 75 · see citing works
Resampling methods improve the predictive power of modeling in class-imbalanced datasets
Lee, P. (2014) · International Journal of Environmental Research and Public Health · doi:10.3390/ijerph110909776 · Cited by 62 · see citing works
Vestergaard, P., Rejnmark, L., & Mosekilde, L. (2008) · Contraception · doi:10.1016/j.contraception.2008.07.014 · Cited by 51 · see citing works
Survey research methods in evaluation and case-control studies
Kalton, G., & Piesse, A. (2007) · Statistics in Medicine · doi:10.1002/sim.2796 · Cited by 27 · see citing works
The case for case–control studies in the field of suicide prevention
Pirkis, J., Nicholas, A., & Gunnell, D. (2020) · Epidemiology and Psychiatric Sciences · doi:10.1017/s2045796019000581 · Cited by 21 · see citing works
- Authors
- Wacholder, S., McLaughlin, J. K., Silverman, D. T., & Mandel, J. S.
- Affiliations
- National Cancer Institute (US)
- University of Minnesota (US)
- Corresponding author
- Wacholder, Sholom
- Venue
- American Journal of Epidemiology
- Publisher
- Oxford University Press (OUP)
- Published
- 1992-05-01
- Volume
- 135
- Issue
- 9
- Pages
- 1019-1028
- ISSN
- 0002-9262 (ISSN-L)
- 1476-6256
- OpenAlex
- W2201893451
- Cited by
- 998
- References
- 2
- Citations by year
- 2026: 19 · 2025: 11 · 2024: 23 · 2023: 25 · 2022: 25 · 2021: 26 · 2020: 26 · 2019: 28 · 2018: 29 · 2017: 27 · 2016: 36 · 2015: 50 · 2014: 45 · 2013: 42 · 2012: 46
- FWCI
- 20.81
- Type
- journal article
- Language
- en
- Open access
- closed
- Locations
- American Journal of Epidemiology (publishedVersion)
- PubMed (publishedVersion)
- Topics
- Physical Sciences › Mathematics › Statistics and Probability › Statistical Methods in Epidemiology
- Physical Sciences › Mathematics › Statistics and Probability › Advanced Causal Inference Techniques
- Physical Sciences › Environmental Science › Health, Toxicology and Mutagenesis › Health, Environment, Cognitive Aging
- Keywords
- control selection, case-control study, comparability, deconfounding, selection bias, information bias, exposure measurement error, efficiency trade-offs
- MeSH terms
- Efficiency, Environmental Exposure, Humans, Random Allocation, Research Design, Sampling Studies, Reproducibility of Results, Selection Bias, Confounding Factors, Epidemiologic, Effect Modifier, Epidemiologic, Case-Control Studies
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review