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Control procedures and estimators of the false discovery rate and their application in low-dimensional settings: an empirical investigation.

ABSTRACT: BACKGROUND:When many (up to millions) of statistical tests are conducted in discovery set analyses such as genome-wide association studies (GWAS), approaches controlling family-wise error rate (FWER) or false discovery rate (FDR) are required to reduce the number of false positive decisions. Some methods were specifically developed in the context of high-dimensional settings and partially rely on the estimation of the proportion of true null hypotheses. However, these approaches are also applied in low-dimensional settings such as replication set analyses that might be restricted to a small number of specific hypotheses. The aim of this study was to compare different approaches in low-dimensional settings using (a) real data from the CKDGen Consortium and (b) a simulation study. RESULTS:In both application and simulation FWER approaches were less powerful compared to FDR control methods, whether a larger number of hypotheses were tested or not. Most powerful was the q-value method. However, the specificity of this method to maintain true null hypotheses was especially decreased when the number of tested hypotheses was small. In this low-dimensional situation, estimation of the proportion of true null hypotheses was biased. CONCLUSIONS:The results highlight the importance of a sizeable data set for a reliable estimation of the proportion of true null hypotheses. Consequently, methods relying on this estimation should only be applied in high-dimensional settings. Furthermore, if the focus lies on testing of a small number of hypotheses such as in replication settings, FWER methods rather than FDR methods should be preferred to maintain high specificity.

SUBMITTER: Brinster R

PROVIDER: S-EPMC5833079 | biostudies-literature | 2018 Mar

REPOSITORIES: biostudies-literature

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Control procedures and estimators of the false discovery rate and their application in low-dimensional settings: an empirical investigation.

Brinster Regina R Köttgen Anna A Tayo Bamidele O BO Schumacher Martin M Sekula Peggy P

BMC bioinformatics 20180302 1

<h4>Background</h4>When many (up to millions) of statistical tests are conducted in discovery set analyses such as genome-wide association studies (GWAS), approaches controlling family-wise error rate (FWER) or false discovery rate (FDR) are required to reduce the number of false positive decisions. Some methods were specifically developed in the context of high-dimensional settings and partially rely on the estimation of the proportion of true null hypotheses. However, these approaches are also ...[more]

PMID: 29499647

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Project description:BackgroundIn investigating differentially expressed genes or other selected features, researchers conduct hypothesis tests to determine which biological categories, such as those of the Gene Ontology (GO), are enriched for the selected features. Multiple comparison procedures (MCPs) are commonly used to prevent excessive false positive rates. Traditional MCPs, e.g., the Bonferroni method, go to the opposite extreme: strictly controlling a family-wise error rate, resulting in excessive false negative rates. Researchers generally prefer the more balanced approach of instead controlling the false discovery rate (FDR). However, the q-values that methods of FDR control assign to biological categories tend to be too low to reliably estimate the probability that a biological category is not enriched for the preselected features. Thus, we study an application of the other estimators of that probability, which is called the local FDR (LFDR).ResultsWe considered five LFDR estimators for detecting enriched GO terms: a binomial-based estimator (BBE), a maximum likelihood estimator (MLE), a normalized MLE (NMLE), a histogram-based estimator assuming a theoretical null hypothesis (HBE), and a histogram-based estimator assuming an empirical null hypothesis (HBE-EN). Since NMLE depends not only on the data but also on the specified value of π0, the proportion of non-enriched GO terms, it is only advantageous when either π0 is already known with sufficient accuracy or there are data for only 1 GO term. By contrast, the other estimators work without specifying π0 but require data for at least 2 GO terms. Our simulation studies yielded the following summaries of the relative performance of each of those four estimators. HBE and HBE-EN produced larger biases for 2, 4, 8, 32, and 100 GO terms than BBE and MLE. BBE has the lowest bias if π0 is 1 and if the number of GO terms is between 2 and 32. The bias of MLE is no worse than that of BBE for 100 GO terms even when the ideal number of components in its underlying mixture model is unknown, but has high bias when the number of GO terms is small compared to the number of estimated parameters. For unknown values of π0, BBE has the lowest bias for a small number of GO terms (2-32 GO terms), and MLE has the lowest bias for a medium number of GO terms (100 GO terms).ConclusionsFor enrichment detection, we recommend estimating the LFDR by MLE given at least a medium number of GO terms, by BBE given a small number of GO terms, and by NMLE given either only 1 GO term or precise knowledge of π0.

Dataset Information

Control procedures and estimators of the false discovery rate and their application in low-dimensional settings: an empirical investigation.

Publications

Control procedures and estimators of the false discovery rate and their application in low-dimensional settings: an empirical investigation.

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