Abstract

BackgroundMotivated by an inconsistency between reports of high diagnosis-classification accuracies and known heterogeneity in attention-deficit/hyperactivity disorder (ADHD), this study assessed classification accuracy in studies of ADHD as a function of methodological factors that can bias results. We hypothesized that high classification results in ADHD diagnosis are inflated by methodological factors. MethodsWe reviewed 69 studies (of 95 studies identified) that used neuroimaging features to predict ADHD diagnosis. Based on reported methods, we assessed the prevalence of circular analysis, which inflates classification accuracy, and evaluated the relationship between sample size and accuracy to test if small-sample models tend to report higher classification accuracy, also an indicator of bias. ResultsCircular analysis was detected in 15.9% of ADHD classification studies, lack of independent test set was noted in 13%, and insufficient methodological detail to establish its presence was noted in another 11.6%. Accuracy of classification ranged from 60% to 80% in the 59.4% of reviewed studies that met criteria for independence of feature selection, model construction, and test datasets. Moreover, there was a negative relationship between accuracy and sample size, implying additional bias contributing to reported accuracies at lower sample sizes. ConclusionsHigh classification accuracies in neuroimaging studies of ADHD appear to be inflated by circular analysis and small sample size. Accuracies on independent datasets were consistent with known heterogeneity of the disorder. Steps to resolve these issues, and a shift toward accounting for sample heterogeneity and prediction of future outcomes, will be crucial in future classification studies in ADHD.

Highlights

  • A significant challenge in assessment and treatment of neuropsychiatric disorders is that diagnosis is typically based upon subjective behavioral criteria, a process that is time consuming and requires considerable expertise and training

  • High classification accuracies in neuroimaging studies of Attention Deficit Hyperactivity Disorder (ADHD) appear to be inflated by circular analysis and small sample size

  • The objective of this study was to review neuroimaging-based studies on ADHD classification to assess the contribution of circular analysis and sample size to classification accuracy, thereby testing for accuracy-inflating effects of these two factors and whether these effects have changed over time

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Summary

Introduction

A significant challenge in assessment and treatment of neuropsychiatric disorders is that diagnosis is typically based upon subjective behavioral criteria, a process that is time consuming and requires considerable expertise and training. The need for objective diagnostic indicators has fueled efforts to define neuropsychiatric biomarkers, based on structural and functional features of the brain, and with increasing deployment of machine learning methods Results of these efforts have been variable, recent reviews indicate that classification accuracy is distributed broadly between chance and near 100% [1,2,3]. The variability echoes increasing awareness of heterogeneity in ADHD in symptom presentation [21], neurocognitive impairment, [22, 23] persistence [24,25,26], treatment response [27, 28] and putative mechanistic pathways [29,30,31], and supports the existence of independent sub-groups within ADHD [32,33,34,35,36,37] The incompatibility between such heterogeneity and a diagnostic tool validated by existing ADHD diagnosis, has contributed to discussion over the utility of neuroimaging in diagnosis of ADHD [38,39,40]. We hypothesized that high classification results in ADHD diagnosis are inflated by methodological factors

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