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The moderating effects of population characteristics: a potential biasing factor when employing non-random samples to conduct experimental research

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Abstract

Objectives

Due to time and financial limitations, most randomized controlled trials (RCTs) are conducted employing non-random sampling techniques. Although valuable, when the unique characteristics of a non-random sample unknowingly interact with the treatment, the results of the RCT could become biased. Nevertheless, the amount of bias remains unexamined.

Methods

The current study evaluated if non-random sampling techniques could bias the slope coefficients of an RCT when an interaction exists between the treatment and a characteristic in the population using two simulation analyses.

Results

The results suggested that the sampling distributions of slope coefficients from an RCT — across random specifications — expand drastically when (1) an interaction between the treatment and a characteristic in the population exists and (2) the non-random sample has unique scores on that characteristic.

Conclusions

Considering these findings, four recommendations are made for scholars currently or intending to conduct a RCT employing non-random sampling techniques.

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Notes

  1. Tr” represents treatment, “M” represents the moderator, and “Y” represents the dependent variable. Although not represented in the equation, this data specification generates an unmoderated slope coefficient of 1.00 between the treatment and the dependent variable.

  2. The population was demarcated into treatment and control cases (250,000 each) and a random sample of 250 cases were selected from the treatment cases in the population and a random sample of 250 cases were selected from the control cases in the population.

  3. Tr” represents treatment, “M” represents the moderator, and “Qk” represents the specified quartile.

  4. These values were specified to constraint the simulation analysis to potentially realistic situations (Morris et al., 2019). Nevertheless, all of the R-code is provided to allow you to edit the constraints of the simulation analysis. It should be cautioned, however, that increasing the number of populations substantively alters the time required to complete the simulation analysis.

  5. Tr” represents treatment, “M” represents the moderator, and “Y” represents the dependent variable. U(n,  [−5,  5]) indicates that n(1) value was drawn from a uniform distribution ranging between −5 and 5.

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Correspondence to Ian A. Silver.

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Silver, I.A., Kelsay, J.D. The moderating effects of population characteristics: a potential biasing factor when employing non-random samples to conduct experimental research. J Exp Criminol 19, 107–118 (2023). https://doi.org/10.1007/s11292-021-09478-7

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