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Behavioural Surveillance Surveys - The Wisdom of Whores

Behavioural Surveillance Surveys - The Wisdom of Whores

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<strong>The</strong> majority <strong>of</strong> sub-populations <strong>of</strong><br />

particular interest to BSS are precisely those<br />

that are not easily accessible through<br />

conventional household or institutional<br />

sampling techniques. <strong>The</strong> primary challenge<br />

to conducting meaningful BSS is to devise<br />

sampling plans that are both feasible and<br />

capable <strong>of</strong> producing unbiased estimates<br />

(or, more realistically, estimates with minimal<br />

levels <strong>of</strong> bias) for population sub-groups<br />

that are not easily “captured” in household<br />

surveys. As a practical matter, this will require<br />

(1) the use <strong>of</strong> conventional, probability<br />

sampling approaches in non-conventional<br />

ways, (2) the use <strong>of</strong> different sampling<br />

strategies for different sub-populations,<br />

and (3) the occasional use <strong>of</strong> non-probability<br />

sampling methods in situations where<br />

probability methods are not feasible.<br />

Devising the sampling plan<br />

Once the step <strong>of</strong> selecting the sub-populations<br />

has been completed, a sampling plan<br />

must be devised before the actual mapping<br />

and development <strong>of</strong> the sampling frame can<br />

take place. During the process <strong>of</strong> mapping,<br />

the original sampling plan is usually revised<br />

several times, as the survey managers begin to<br />

understand the patterns <strong>of</strong> the population, and<br />

the effects <strong>of</strong> these patterns on operationalizing<br />

the design. This is particularly true for hardto-reach<br />

populations, such as sex workers,<br />

injecting drug users, men who have sex with<br />

men, and mobile populations, among whom<br />

BSS is frequently conducted.<br />

<strong>The</strong> first step in devising a sampling plan<br />

is to select a sampling approach. In this<br />

chapter, two sampling approaches are<br />

proposed for hard-to-reach populations:<br />

multi-stage sampling and a modified form<br />

<strong>of</strong> snowball sampling known as “targeted”<br />

sampling. Next, sample size requirements are<br />

considered. <strong>The</strong> final section discusses a<br />

number <strong>of</strong> key design issues and parameters<br />

for the sampling strategies proposed.<br />

Probability and non-probability<br />

sampling methods:<br />

issues and challenges<br />

Sampling procedures may be thought<br />

<strong>of</strong> as falling into two broad classes: formal<br />

or probability methods, and informal or<br />

non-probability methods. In a probability<br />

sample, every person in the defined universe<br />

may be selected into the sample, with a<br />

known (non-zero) probability. Probability<br />

sampling tends in practice to be characterized<br />

by the use <strong>of</strong> lists or sampling frames to select<br />

the sample, and by clearly defined sample<br />

selection procedures. With a probability<br />

sample, it is possible to use the data themselves<br />

to estimate the sampling error, or the effect<br />

<strong>of</strong> random fluctuations in sample selection<br />

on the accuracy <strong>of</strong> the observed results.<br />

Estimates <strong>of</strong> population characteristics derived<br />

from surveys based upon probability sampling<br />

methods may be expected to approximate<br />

the “true” population value (i.e. proportion<br />

or mean) within a specified margin <strong>of</strong> error<br />

with a known probability.<br />

30<br />

C H A PTER 4 B EHAV I OR A L S U R V EI L L A NC E S U R V EY S

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