Detecting Blood Laboratory Errors Using a Bayesian Network

Objectives: To detect errors in blood laboratory results using a Bayesian network (BN), to compare results with an established method for detecting errors based on frequency patterns (LabRespond) and logistic regression model. Methods: In Experiment 1 and 2 using a sample of 5,800 observations from the National Health and Nutrition Examination Survey dataset, large, medium and small errors were randomly generated and introduced to liver enzymes (ALT, AST, and LDH) of the dataset. Experiment 1 examined systematic errors, while Experiment 2 investigated random errors. The outcome of interest was the correct detection of liver enzymes as “error” or “not error.” With the BN, the outcome was predicted by exploiting probabilistic relationships among AST, ALT, LDH, and gender. In addition to AST, ALT, LDH, and gender, LabRespond required more information on related analytes to achieve optimal prediction. We assessed performance by examining the area under the receiver operating characteristics curves using a 10-fold cross validation method, as well as risk stratification tables. Results: In Experiment 1, the BN significantly outperformed both LabRespond and logistic regression in detecting large (both at p < 0.001), medium (p = 0.01 and p < 0.001, respectively), and small (p = 0.03 and, p = 0.05, respectively) systematic errors. In Experiment 2, the BN performed significantly better than LabRespond and multinomial logistic regression in detecting large (p = 0.04 and p < 0.001, respectively) and medium (p = 0.05 and p < 0.001, respectively) random errors. Conclusion: A Bayesian network is better at detection and can detect errors with less information than existing automated models, suggesting that Bayesian model may be an effective means for reducing medical costs and improving patient safety.

[1]  Vincenzo Savarino,et al.  Liver enzyme alteration: a guide for clinicians , 2005, Canadian Medical Association Journal.

[2]  Susanne Bottcher,et al.  Learning Bayesian networks with mixed variables , 2001, AISTATS.

[3]  D. Witte,et al.  Errors, mistakes, blunders, outliers, or unacceptable results: how many? , 1997, Clinical chemistry.

[4]  Elena B. Elkin,et al.  Extensions to decision curve analysis, a novel method for evaluating diagnostic tests, prediction models and molecular markers , 2008, BMC Medical Informatics Decis. Mak..

[5]  Mario Plebani,et al.  Errors in laboratory medicine. , 2002, Clinical chemistry.

[6]  Claus Dethlefsen,et al.  Learning Bayesian Networks with R , 2003 .

[7]  A. Wu Tietz clinical guide to laboratory tests. , 2006 .

[8]  Georgia D. Tourassi,et al.  The Effect of Performance Data Sampling on the Evaluation of Artificial Neural Networks in Medical Diagnosis , 1997 .

[9]  James O Westgard,et al.  Evaluation of rule-based autoverification protocols. , 2003, Clinical leadership & management review : the journal of CLMA.

[10]  H. Sanfey Gender-specific issues in liver and kidney failure and transplantation: a review. , 2005, Journal of women's health.

[11]  Viroj Wiwanitkit,et al.  Types and frequency of preanalytical mistakes in the first Thai ISO 9002:1994 certified clinical laboratory, a 6 – month monitoring , 2001, BMC clinical pathology.

[12]  D. Jay,et al.  Characterization and mathematical correction of hemolysis interference in selected Hitachi 717 assays. , 1993, Clinical chemistry.

[13]  Cas Weykamp,et al.  IFCC reference system for measurement of hemoglobin A1c in human blood and the national standardization schemes in the United States, Japan, and Sweden: a method-comparison study. , 2004, Clinical chemistry.

[14]  W. Oosterhuis,et al.  Evaluation of LabRespond, a new automated validation system for clinical laboratory test results. , 2000, Clinical chemistry.

[15]  David Heckerman,et al.  Learning Bayesian Networks: A Unification for Discrete and Gaussian Domains , 1995, UAI.

[16]  Holly Janes,et al.  Assessing the Value of Risk Predictions by Using Risk Stratification Tables , 2008, Annals of Internal Medicine.

[17]  R O'Moore,et al.  Patient result validation services. , 1996, Computer methods and programs in biomedicine.

[18]  J. Pearl Causality: Models, Reasoning and Inference , 2000 .

[19]  R. Forsman,et al.  Why is the laboratory an afterthought for managed care organizations? , 1996, Clinical chemistry.

[20]  Richard E. Neapolitan,et al.  Learning Bayesian networks , 2007, KDD '07.

[21]  David Heckerman,et al.  A Tutorial on Learning with Bayesian Networks , 1998, Learning in Graphical Models.

[22]  D. Christodoulou,et al.  High prevalence of elevated liver enzymes in blood donors: associations with male gender and central adiposity , 2007, European journal of gastroenterology & hepatology.

[23]  J. Hanley,et al.  A method of comparing the areas under receiver operating characteristic curves derived from the same cases. , 1983, Radiology.

[24]  M Plebani,et al.  Mistakes in a stat laboratory: types and frequency. , 1997, Clinical chemistry.

[25]  M Plebani,et al.  Error budget calculations in laboratory medicine: linking the concepts of biological variation and allowable medical errors. , 2003, Clinica chimica acta; international journal of clinical chemistry.

[26]  W Greg Miller,et al.  Standardization of insulin immunoassays: report of the American Diabetes Association Workgroup. , 2007, Clinical chemistry.

[27]  Jason N. Doctor,et al.  Detecting 'wrong blood in tube' errors: Evaluation of a Bayesian network approach , 2010, Artif. Intell. Medicine.