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. 2017 Jun 1;60(9):1691–1703. doi: 10.1007/s00125-017-4312-5

Table 1.

Methodological shortcomings and biases mitigated, addressed by checking the robustness of the results or disentangled by the design and analytical features used in the study

Design/analytical feature Selection bias Information bias Time-related bias Confounding bias
Healthcare access biasa Prevalent user biasb Misclassification of exposurec Misclassification of outcomec, detection biasd Protopathic bias (reverse causation)e Immortal time biasf Time-lag biasg, time-window biash Confounding by indicationi Residual confoundingj
Adjustment for time since start of insulin use – – Mitigated – – – Mitigatedg – Mitigated
Active-comparator approach – – – Mitigatedd – Mitigated Mitigatedg Mitigated Mitigated
Cumulative exposure definition – – Mitigated – Disentangled – – Mitigated –
Nationwide Nordic drug registers Mitigated – – – – – – – –
Nationwide Nordic cancer registers – – – Mitigatedc – – – – –
New-user design – Mitigated Mitigated – – Mitigated Mitigatedh Mitigated –
Sensitivity analysis Checkedk – – Checkedc,k – – – Checkedl
Time-varying exposure definition – – Mitigated – Disentangled Mitigated Mitigatedh,m Mitigated

aHealthcare access bias: differential degree of access to the healthcare among patients

bPrevalent user bias: risk of outcome is considerably higher or lower during the early period of drug therapy; inclusion of prevalent users may distort the association between the use of drug and outcome (including prevalent users may also introduce confounding)

cMisclassification (measurement) bias: inaccurate measurement or classification of key study variables, such as exposure, outcome or confounders: misclassification of exposure may arise from use of too simple (binary) exposure definition, especially for the complex pattern of use; misclassification of outcome may occur due to the use of incomplete records to identify events

dDetection bias: different probability of outcome detection during the follow-up in the compared groups

eProtopathic bias: symptoms treated by a drug are the manifestation of the yet-undiagnosed disease of interest

fImmortal time bias arises because of exclusion or misclassification of the follow-up time between the cohort entry and first exposure to a drug, before which the outcome of interest cannot occur

gTime-lag bias: compared treatments are commonly used at different stages of the disease (first-line therapy vs second- or third-line therapy)

hTime-window bias: unequal opportunity to become exposed between the compared groups owing to the time-window differential

iConfounding by indication: differences between compared treatments with respect to their indications (or contraindications)

jResidual confounding: the distortion that remains after controlling for confounding due to the unmeasured/uncontrolled confounders

kRestriction to the Nordic cohorts

lRestriction to the individuals with type 2 diabetes

mRestriction to the calendar period from 2000 onwards