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      Validity of Evaluation Approaches for Outbreak Detection Methods in Syndromic Surveillance Systems

      letter
      Iranian Journal of Public Health
      Tehran University of Medical Sciences

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          Abstract

          Dear Editor in Chief Timely response to health events such as emerging diseases and outbreaks are a major public health priority. Outbreak detection methods and algorithms as the main tools for public health surveillance systems are under the umbrella of temporal and spatial methods (1). “There are three different approaches which might be used by syndromic surveillance systems to examine the performances of outbreak detection algorithms including real data testing, fully synthetic simulation and semi-synthetic simulation(2).” The first approach, i.e. real data testing, provide the highest degree of validity (3). Nevertheless, surveillance data for many of disease outbreaks or bioterrorist threats are not existent (4). Accordingly, there are few published studies in literature which evaluated the efficacy of the outbreak detection methods using real data testing approach (5–7). Consider to lack of surveillance data and need to know the performances of such outbreak detection algorithms under a wide range of outbreaks, semi-synthetic simulation approach were used by researchers (8–11). This evaluation approach allows the researcher to measure the performance of the algorithms at different circumstances at the expense of lower degree of validity in comparison to real data testing approach. During the past ten years both simulated datasets and simulation software have been developed to evaluate outbreak detection methods with their own limitations including the hypothetical basis (12–16). Watkins RE and his colleagues developed a simulation method that allows evaluator to consider the distribution, size and shape of the real outbreaks in order to achieving higher degree of validity (16). In the remainder of the letter, three strategies to improve the validity of the semi-synthetic simulation approach according to the author knowledge are explained. Considering the similarity of historical data on disease outbreaks in the literature and the size, shape and distribution of the injected spikes into non-outbreak baseline data can support the validity of your evaluation results as the first strategy. The similarity of the injected spikes and the previous outbreaks according to surveillance data, if the surveillance data on the interested disease or syndrome are available, should be considered as the second strategy. Considering the dynamic of disease’s transmission for different locations and circumstances through expert’s opinions is the last strategy to make a valid evaluation.

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          Most cited references16

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          Implementing syndromic surveillance: a practical guide informed by the early experience.

          Syndromic surveillance refers to methods relying on detection of individual and population health indicators that are discernible before confirmed diagnoses are made. In particular, prior to the laboratory confirmation of an infectious disease, ill persons may exhibit behavioral patterns, symptoms, signs, or laboratory findings that can be tracked through a variety of data sources. Syndromic surveillance systems are being developed locally, regionally, and nationally. The efforts have been largely directed at facilitating the early detection of a covert bioterrorist attack, but the technology may also be useful for general public health, clinical medicine, quality improvement, patient safety, and research. This report, authored by developers and methodologists involved in the design and deployment of the first wave of syndromic surveillance systems, is intended to serve as a guide for informaticians, public health managers, and practitioners who are currently planning deployment of such systems in their regions.
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            Time series modeling for syndromic surveillance

            Background Emergency department (ED) based syndromic surveillance systems identify abnormally high visit rates that may be an early signal of a bioterrorist attack. For example, an anthrax outbreak might first be detectable as an unusual increase in the number of patients reporting to the ED with respiratory symptoms. Reliably identifying these abnormal visit patterns requires a good understanding of the normal patterns of healthcare usage. Unfortunately, systematic methods for determining the expected number of (ED) visits on a particular day have not yet been well established. We present here a generalized methodology for developing models of expected ED visit rates. Methods Using time-series methods, we developed robust models of ED utilization for the purpose of defining expected visit rates. The models were based on nearly a decade of historical data at a major metropolitan academic, tertiary care pediatric emergency department. The historical data were fit using trimmed-mean seasonal models, and additional models were fit with autoregressive integrated moving average (ARIMA) residuals to account for recent trends in the data. The detection capabilities of the model were tested with simulated outbreaks. Results Models were built both for overall visits and for respiratory-related visits, classified according to the chief complaint recorded at the beginning of each visit. The mean absolute percentage error of the ARIMA models was 9.37% for overall visits and 27.54% for respiratory visits. A simple detection system based on the ARIMA model of overall visits was able to detect 7-day-long simulated outbreaks of 30 visits per day with 100% sensitivity and 97% specificity. Sensitivity decreased with outbreak size, dropping to 94% for outbreaks of 20 visits per day, and 57% for 10 visits per day, all while maintaining a 97% benchmark specificity. Conclusions Time series methods applied to historical ED utilization data are an important tool for syndromic surveillance. Accurate forecasting of emergency department total utilization as well as the rates of particular syndromes is possible. The multiple models in the system account for both long-term and recent trends, and an integrated alarms strategy combining these two perspectives may provide a more complete picture to public health authorities. The systematic methodology described here can be generalized to other healthcare settings to develop automated surveillance systems capable of detecting anomalies in disease patterns and healthcare utilization.
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              Comparing Aberration Detection Methods with Simulated Data

              We compared aberration detection methods requiring historical data to those that require little background by using simulated data. Methods that require less historical data are as sensitive and specific as those that require 3–5 years of data. These simulations can determine which method produces appropriate sensitivity and specificity.
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                Author and article information

                Journal
                Iran J Public Health
                Iran. J. Public Health
                IJPH
                Iranian Journal of Public Health
                Tehran University of Medical Sciences
                2251-6085
                2251-6093
                2012
                1 November 2012
                : 41
                : 11
                : 102-103
                Affiliations
                Dept. of Biostatistics and Epidemiology, School of Public Health, Hamadan University of Medical Sciences, Hamadan, Iran
                Author notes
                [* ]Corresponding Author: Tel: +98-918-8305496 E-mail: ma.karami@ 123456umsha.ac.ir
                Article
                ijph-41-102
                3521881
                23304684
                777324cc-d605-43ca-b236-a4aeb5f046cc
                Copyright © Iranian Public Health Association & Tehran University of Medical Sciences

                This is an open-access article distributed under the terms of the Creative Commons Attribution NonCommercial 3.0 License ((CC BY-NC 3.0), which allows users to read, copy, distribute and make derivative works for non-commercial purposes from the material, as long as the author of the original work is cited properly.

                History
                : 21 September 2012
                : 19 October 2012
                Categories
                Letter to the Editor

                Public health
                Public health

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