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Sampling and Sample Size Determination. Terms . Sample Population Population element Census. Why use a sample?. Cost Speed Accuracy Destruction of test units. Steps. Definition of target population Selection of a sampling frame (list) Probability or Nonprobability sampling

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Sampling and Sample Size DeterminationTerms Sample Population Population element Census Why use a sample?Cost Speed Accuracy Destruction of test units StepsDefinition of target population Selection of a sampling frame (list) Probability or Nonprobability sampling Sampling Unit Error – Random sampling error (chance fluctuations) Nonsampling error (design errors) Target Population (step 1)Who has the information/data you need? How do you define your target population? - Geography - Demographics - Use - AwarenessOperational DefinitionA definition that gives meaning to a concept by specifying the activities necessary to measure it. Eg. Student, employee, user, area, major news paper. What variables need further definition?(Items per construct)Sampling Frame (step 2) List of elements Sampling Frame error Error that occurs when certain sample elements are not listed or available and are not represented in the sampling frame Probability or Nonprobability (step 3)Probability Sample: A sampling technique in which every member of the population will have a known, nonzero probability of being selected Non-Probability Sample: Units of the sample are chosen on the basis of personal judgment or convenience There are NO statistical techniques for measuring random sampling error in a non-probability sample. Therefore, generalizability is never statistically appropriate. Classification of Sampling MethodsSamplingMethodsProbabilitySamplesNon-probabilitySystematicStratifiedConvenienceSnowballClusterSimpleRandomQuotaJudgmentProbability Sampling MethodsSimple Random Sampling the purest form of probability sampling. Assures each element in the population has an equal chance of being included in the sample Random number generators Sample SizeProbability of Selection = Population SizeAdvantages minimal knowledge of population needed External validity high; internal validity high; statistical estimation of error Easy to analyze data Disadvantages High cost; low frequency of use Requires sampling frame Does not use researchers’ expertise Larger risk of random error than stratified Systematic SamplingAn initial starting point is selected by a random process, and then every nth number on the list is selected n=sampling interval The number of population elements between the units selected for the sample Error: periodicity- the original list has a systematic pattern ?? Is the list of elements randomized?? Advantages Moderate cost; moderate usage External validity high; internal validity high; statistical estimation of error Simple to draw sample; easy to verify Disadvantages Periodic ordering Requires sampling frame Stratified SamplingSub-samples are randomly drawn from samples within different strata that are more or less equal on some characteristic Why? Can reduce random error More accurately reflect the population by more proportional representation Advantages minimal knowledge of population needed External validity high; internal validity high; statistical estimation of error Easy to analyze data Disadvantages High cost; low frequency of use Requires sampling frame Does not use researchers’ expertise Larger risk of random error than stratified Systematic SamplingAn initial starting point is selected by a random process, and then every nth number on the list is selected n=sampling interval The number of population elements between the units selected for the sample Error: periodicity- the original list has a systematic pattern ?? Is the list of elements randomized?? Advantages Moderate cost; moderate usage External validity high; internal validity high; statistical estimation of error Simple to draw sample; easy to verify Disadvantages Periodic ordering Requires sampling frame Stratified SamplingSub-samples are randomly drawn from samples within different strata that are more or less equal on some characteristic Why? Can reduce random error More accurately reflect the population by more proportional representation How?1.Identify variable(s) as an efficient basis for stratification. Must be known to be related to dependent variable. Usually a categorical variable2.Complete list of population elements must be obtained3.Use randomization to take a simple random sample from each stratumTypes of Stratified SamplesProportional Stratified Sample: The number of sampling units drawn from each stratum is in proportion to the relative population size of that stratum Disproportional Stratified Sample: The number of sampling units drawn from each stratum is allocated according to analytical considerations e.g. as variability increases sample size of stratum should increase Types of Stratified Samples…Optimal allocation stratified sample: The number of sampling units drawn from each stratum is determined on the basis of both size and variation. Calculated statistically Advantages Assures representation of all groups in sample population needed Characteristics of each stratum can be estimated and comparisons made Reduces variability from systematic Disadvantages Requires accurate information on proportions of each stratum Stratified lists costly to prepare Cluster SamplingThe primary sampling unit is not the individual element, but a large cluster of elements. Either the cluster is randomly selected or the elements within are randomly selected Why? Frequently used when no list of population available or because of cost Ask: is the cluster as heterogeneous as the population? Can we assume it is representative? Cluster Sampling exampleYou are asked to create a sample of all Management students who are working in Lethbridge during the summer term There is no such list available Using stratified sampling, compile a list of businesses in Lethbridge to identify clusters Individual workers within these clusters are selected to take part in study Types of Cluster SamplesArea sample: Primary sampling unit is a geographical area Multistage area sample: Involves a combination of two or more types of probability sampling techniques. Typically, progressively smaller geographical areas are randomly selected in a series of steps AdvantagesLow cost/high frequency of use Requires list of all clusters, but only of individuals within chosen clusters Can estimate characteristics of both cluster and population For multistage, has strengths of used methods Disadvantages Larger error for comparable size than other probability methods Multistage very expensive and validity depends on other methods used Classification of Sampling MethodsSamplingMethodsProbabilitySamplesNon-probabilitySystematicStratifiedConvenienceSnowballClusterSimpleRandomQuotaJudgmentNon-Probability Sampling MethodsConvenience Sample The sampling procedure used to obtain those units or people most conveniently available Why: speed and cost External validity? Internal validity Is it ever justified? Advantages Very low cost Extensively used/understood No need for list of population elements Disadvantages Variability and bias cannot be measured or controlled Projecting data beyond sample not justified. Judgment or Purposive SampleThe sampling procedure in which an experienced research selects the sample based on some appropriate characteristic of sample members… to serve a purpose Advantages Moderate cost Commonly used/understood Sample will meet a specific objective Disadvantages Bias! Projecting data beyond sample not justified. Quota SampleThe sampling procedure that ensure that a certain characteristic of a population sample will be represented to the exact extent that the investigator desires Advantages moderate cost Very extensively used/understood No need for list of population elements Introduces some elements of stratification Disadvantages Variability and bias cannot be measured or controlled (classification of subjects0 Projecting data beyond sample not justified. Snowball samplingThe sampling procedure in which the initial respondents are chosen by probability or non-probability methods, and then additional respondents are obtained by information provided by the initial respondents Advantages low cost Useful in specific circumstances Useful for locating rare populations Disadvantages Bias because sampling units not independent Projecting data beyond sample not justified. Determining Sample SizeWhat data do you need to consider Variance or heterogeneity of population The degree of acceptable error (confidence interval) Confidence level Generally, we need to make judgments on all these variables Determining Sample SizeVariance or heterogeneity of population Previous studies? Industry expectations? Pilot study? Sequential sampling Rule of thumb: the value of standard deviation is expected to be 1/6 of the range. Determining Sample SizeFormulas:Means n = (ZS/E) 2Proportions n = Z2 pq/ E2Percentiles n = pc (100 – pc) Z2/ E2Z at 95% confidence = 1.96Z at 99% confidence = 2.58Sample Size (Mean)Exercise 1We are about to go on a recruitment drive to hire some auditors at the entry level. We need to decide on a competitive salary offer for these new auditors. From talking to some HR professionals, I’ve made a rough estimate that most new hires are getting starting salaries in the $38-42,000 range and the average (mean) is around $39,000. The standard deviation seems to be around $3000. I want to be 95% confident about the average salary and I’m willing to tolerate an estimate that is within $500 (plus or minus) of the true estimate. If we’re off, we can always adjust salaries at the end of the probation period. What sample size should we use? Sample Size (Proportion)Exercise 2We’ve just started a new educational TV program that teaches viewers all about research methods!! We know from past educational TV programs that such a program would likely capture 2 out of 10 viewers on a typical night. Let’s say we want to be 99% confident that our obtained sample proportion of viewers will differ from the true population proportions by not more than 5%. What sample size do we need? Sample size (Percentage)Exercise 3We wish to determine the required sample size with 95% confidence and 5% error tolerance that the percentage of Canadians preferring the federal Liberal party. A recent poll showed that 40% of Canadians questioned preferred the Liberals. What is the required sample size?

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