Volume 12 Supplement 12
Selected articles from the 9th International Workshop on Data Mining in Bioinformatics (BIOKDD)
FEPIMB: identifying SNPsdisease association using a Markov Blanketbased approach
 Bing Han^{1},
 Xuewen Chen^{1}Email author and
 Zohreh Talebizadeh^{2}
DOI: 10.1186/1471210512S12S3
© Han et al; licensee BioMed Central Ltd. 2011
Published: 24 November 2011
Abstract
Background
The interactions among genetic factors related to diseases are called epistasis. With the availability of genotyped data from genomewide association studies, it is now possible to computationally unravel epistasis related to the susceptibility to common complex human diseases such as asthma, diabetes, and hypertension. However, the difficulties of detecting epistatic interaction arose from the large number of genetic factors and the enormous size of possible combinations of genetic factors. Most computational methods to detect epistatic interactions are predictorbased methods and can not find true causal factor elements. Moreover, they are both timeconsuming and sampleconsuming.
Results
We propose a new and fast Markov Blanketbased method, FEPIMB (Fast EPistatic Interactions detection using Markov Blanket), for epistatic interactions detection. The Markov Blanket is a minimal set of variables that can completely shield the target variable from all other variables. Learning of Markov blankets can be used to detect epistatic interactions by a heuristic search for a minimal set of SNPs, which may cause the disease. Experimental results on both simulated data sets and a real data set demonstrate that FEPIMB significantly outperforms other existing methods and is capable of finding SNPs that have a strong association with common diseases.
Conclusions
FEPIMB algorithm outperforms other computational methods for detection of epistatic interactions in terms of both the power and sampleefficiency. Moreover, compared to other Markov Blanket learning methods, FEPIMB is more timeefficient and achieves a better performance.
Background
In recent years, the success of GWAS (genomewide association studies) makes it possible to detect genetic factors that influence the susceptibility to particular diseases in human populations [1]. While most of GWAS search for one single contributing locus at a time, they fail to identify the combinational effect (epistasis) of genetic variants (i.e., singlenucleotide polymorphisms, or SNPs) associated with common complex diseases such as asthma, diabetes, and hypertension [2]. It is well known that epistatic interactions, not individual variant, are critical in unravelling genetic causes of complex human diseases [3]. However, the number of possible combinations of SNPs in a genome is enormous, which is infeasible to be evaluated exhaustively by experimental methods. Therefore, researchers resort to computational methods to detect epistatic interactions based on the genotyped data [2, 4].
Recently, a number of statistical methods have been proposed to detect epistatic interactions. Among these methods, the most commonly used one is logistic regression (LR) [5]. However, logistic regression may not be appropriate for epistasis due to its overfitting problem due to the fact that the number of parameters will be much larger than the available samples. To avoid this shortcoming, Ritchie et al. proposed MDR (multifactor dimensionality reduction) [6, 7], which utilizes the ratio of the number of cases to the number of controls in cells of risk table to reduce the dimensionality to one and select SNP combinations that have the highest prediction performance. The process of labelling each cell of risk table as “high risk” or “low risk” is a process of estimating parameters, which may also result in the overfitting problems when the size of SNP combinations is large. Furthermore, MDR selects the SNP combinations purely by the prediction performance and thus, it may not find true causal factors. Park and Hastie proposed the stepwisepenalized logistic regression (stepPLR) to overcome the drawbacks of logistic regression and MDR [8]. StepPLR makes some simple modifications for standard logistic regression (LR). For example, stepPLR combines the LR criterion with a penalization of the L2norm of the coefficients. This modification makes stepPLR more robust to highorder epistatic interactions. Despite its modifications, stepPLR is timeconsuming when estimating parameters, which is one essential limitation of regression methods. BEAM is a Bayesian marker partition model using Markov Chain Monte Carlo to reach an optimal marker partition and a new B statistic to check each marker or set of markers for significant associations [9]. Note that most statistical methods can not be applied to genomewide analysis directly due to their computational complexity. The alternative approaches to parametric statistical methods are machine learning methods including Support Vector Machine (SVM) [10] and Random Forest [11]. Machine learning methods consider detecting epistatic interactions as a feature selection problem [12] and try to find the best combination of SNPs with the highest prediction accuracy of disease status. Therefore, Chen et al. test three feature selection method: RFE (recursive feature elimination), RFA (recursive feature addition), and GA (genetic algorithm) in [10] and Jiang et al. perform a greedy search in [11]. Like MDR, machine learning methods select SNPs based on classification/prediction accuracy and can not find true causal factors for disease. Moreover, machine learningbased methods tend to introduce many false positives because using more SNPs tends to produce higher classification accuracies.
Some Markov Blanket methods take a divideandconquer approach that breaks the problem of identifying Markov Blanket of variable T (MB (T)) into two subproblems: first, identifying parents and children of T (PC (T)) and, second, identifying the parents of the children of T (spouse). The goal of epistatic interactions detection is to identify causal interacting genes or SNPs for some certain diseases and therefore it is a special application of Markov Blanket method because we only need to detect the parents of the target variable T (disease status labels). Our new Markov Blanket method makes some simplifications to adapt to this special condition.
We apply the FEPIMB algorithm to simulated datasets based on four disease models and a real dataset (the Agerelated Macular Degeneration (AMD) dataset). We demonstrate that the proposed method significantly outperforms other commonlyused methods and is capable of finding SNPs strongly associated with diseases. Comparing to other Markov Blanket learning methods, our method is faster and can still achieve a better performance.
Results
Simulated data generation
Four disease models
Model1  AA  Aa  aa 

BB  α  α(1 + θ)  α(1 + θ)^{2} 
Bb  α(1 + θ)  α(1 + θ)^{2}  α(1 + θ)^{3} 
bb  α(1 + θ)^{2}  α(1 + θ)^{3}  α(1 + θ)^{4} 
Model2  AA  Aa  aa 
BB  α  α  α 
Bb  α  α(1 + θ)  α(1 + θ)^{2} 
bb  α  α(1 + θ)^{2}  α(1 + θ)^{4} 
Model3  AA  Aa  aa 
BB  α  α  α 
Bb  α  α(1 + θ)  α(1 + θ) 
bb  α  α(1 + θ)  α(1 + θ) 
Model4  AA  
BB  Bb  bb  
CC  α  α  α 
Cc  α  α  α(1 + θ) 
cc  α  α(1 + θ)  α 
Aa  
BB  Bb  bb  
CC  α  α  α(1 + θ) 
Cc  α  α(1 + θ)  α 
cc  α(1 + θ)  α  α 
aa  
BB  Bb  bb  
CC  α  α(1 + θ)  α 
Cc  α(1 + θ)  α  α 
cc  α  α  α 
where p(Dg_{ A },g_{ B }) is the probability that an individual has the disease given genotype (g_{ A },g_{ B }) and is the probability that an individual does not have the disease given genotype (g_{ A },g_{ B }).
In Model1 the odds of disease increase in a multiplicative mode both within and between two loci. For example, an individual with Aa at locus A has larger odds, which are 1 + θ times relative to those of an individual who is homozygous AA; the aa homozygote has further increased disease odds by (1 + θ)^{2}. We can also find similar effects on locus B. Finally the odds of disease for each combination of genotypes at loci A and B can be obtained by the product of the two withinlocus effects. Model2 demonstrates twolocus interaction multiplicative effects because at least one diseaseassociated allele must be present at each locus to increase the odds beyond the baseline level. Moreover the increment of the diseaseassociated allele at loci A or B can further increase the disease odds by the multiplicative factor 1 + θ. Model3 specifies twolocus interaction threshold effects. Like Model 2, Model3 also requires at least one copy of the diseaseassociated alleles at both loci A and B. However the increment of the diseaseassociated allele does not increase the risk further. We call this as disease threshold effect. It means that a single copy of the diseaseassociated allele at each locus is required to increase odds of disease and this is the disease threshold. But after the disease threshold has already been met, having both copies of the diseaseassociated allele at either locus has no additional influence on disease odds. There are three disease loci in model 4. Some certain genotype combinations can increase disease risk and there are almost no marginal effects for each disease locus. Model 4 is more complex than Models 1, 2 and 3. All these four models are nonadditive models and they differ in the way that the number of diseaseassociated allele increases the odds of disease. The prevalence of a disease is the proportion the total number of cases of the disease in the population and we assume that the disease prevalence is 0.1 for all these four disease models [9].
To generate data, we need to determine three parameters associated with each model: the marginal effect of each disease locus (λ), the minor allele frequencies (MAF) of both disease loci, and the strength of linkage disequilibrium (LD) between the unobserved disease locus and a genotyped locus [5]. LD is a nonrandom association of alleles at different loci and is quantified by the squared correlation coefficient r^{2} calculated from allele frequencies [5]. In this paper, we set λ equal to 0.3, 0.3, and 0.6 for models 1, 2, and 3, respectively. For model 4, we set θ = 7 arbitrarily because there are almost no marginal effects in model 4. We let MAF take four values (0.05, 0.1, 0.2, and 0.5) and let r^{2} take two values (0.7, 1.0) for each model. For each nondisease marker we randomly chose its MAF from a uniform distribution in [0.0. 0.5]. We first generate 50 small datasets and each dataset contains 100 markers genotyped for 1,000 cases and 1,000 controls based on each parameter setting for each model. To test the scalability of FEPIMB, we also generate 50 large datasets and each dataset contains 500 markers genotyped for 2,000 cases and 2,000 controls using the same parameter setting for each model.
Epistasis detection on simulated data
We compare the FEPIMB algorithm with three commonlyused methods: BEAM, SVM and MDR on the four simulated disease models. To measure the performance of each method, we use “power” as the criterion function. Power is calculated as the fraction of 50 simulated datasets in which disease associated markers are identified and demonstrate statistically significant associations (G^{2} test values below a threshold for FEPIMB) with the disease [9, 11]. The BEAM software is downloaded from http://www.fas.harvard.edu/~junliu/BEAM and we set the threshold of the B statistic as 0.1 [9]. For SVM, we use LIBSVM with a RBF kernel to detect epistatic interactions and the same searching strategy as shown in [13]. Since MDR algorithm can not be applied to a large dataset directly, we first reduce the number of SNPs to 10 by ReliefF [14], a commonlyused feature selection algorithm, and then MDR performs an exhaustive search for a SNP set that can maximize crossvalidation consistency and prediction accuracy. For the large datasets containing 500 markers genotyped for 2,000 cases and 2,000 controls, we only compare the performance of FEPIMB, BEAM and SVM because ReliefF [14] in MDR can not work for large datasets of this scale.
Comparison of performance of FEPIMB and interIAMBnPC for the large datasets of Model1
Model  λ  r ^{2}  MAF  Algorithm  Power  Average time (s) 

1  0.3  0.7  0.05  FEPIMB  3  0.4574 
interIAMBnPC  3  7.5505  
0.1  FEPIMB  6  0.4437  
interIAMBnPC  5  9.2449  
0.2  FEPIMB  20  0.4436  
interIAMBnPC  20  9.4295  
0.5  FEPIMB  42  0.4449  
interIAMBnPC  42  8.2823  
1  0.05  FEPIMB  2  0.4393  
interIAMBnPC  2  7.3610  
0.1  FEPIMB  12  0.4421  
interIAMBnPC  12  9.7156  
0.2  FEPIMB  39  0.4431  
interIAMBnPC  38  9.6498  
0.5  FEPIMB  45  0.4449  
interIAMBnPC  43  9.1229 
Epistasis detection on AMD data
FEPIMB demonstrates its greater power, sampleefficiency, and timeefficiency on simulated data with the number of SNPs less than 500. In practical problems, a typical GWAS genotype dataset contains at least more than 30,000 common SNPs. FEPIMB can also be scalable to largescale datasets in real genomewide casecontrol studies. We apply FEPIMB to an Agerelated Macular Degeneration (AMD) dataset, which contains 116,204 SNPs genotyped with 96 cases and 50 controls [16]. AMD (OMIM 603075) [17] is a common genetic disease related to the progressive visual dysfunction in age over 70 in the developed country. We use the same preprocessing method as in [9, 16]. After filtering, there are 97,327 SNPs lying in 22 autosomal chromosomes remained.
The searching time of FEPIMB for AMDrelated SNPs on an Intel Core 2 Duo T6600 2.20 GHz, 4GB RAM and Windows Vista is 96.4s and FEPIMB detects two associated SNPs: rs380390 and rs2402053, which have a G^{2} test pvalue of 5.36*10^{10}. The first SNP, rs380390, is already found in [16] with a significant association with AMD. The other SNP detected by the FEPIMB algorithm is SNP rs2402053, which is intergenic between TFEC and TES in chromosome 7q31 [18].
It is worth noting that several lines of evidence have previously shown the long arm of 7q harbors genes implicated in retinal disorders. Among which is mapping of a locus on 7q31q32 for retinitis pigmentosa, another retinal disease [19]. Ocular abnormalities have been reported for an individual with terminal deletion of chromosome 7q [20]. Mutations in a gene located at 7q32 have been reported in families with autosomal dominant retinitis pigmentosa [21]. More recently, Nextgeneration sequencing revealed mutations in another gene located on chromosome 7q31 in patients with a form of retinopathy [22].
The rs2402053 SNP identified in our study does not locate in any of the previously reported implicated genes in retinal disorders. Therefore, it may shed light on discovering a new genetic factor, on chromosome 7q, contributing to the underlying mechanism of AMD, a complex form of retinal degenerative disorder. The real mechanism of interaction between rs380390 and rs2402053 should be explored further by biological experiments.
Conclusions
While many computational methods were used for identification of epistatic interactions, most existing computational methods do not consider the complexity of genetic mechanisms causing common diseases and only focus on the selection of SNP sets, which show the best classification capacity. This will introduce many false positives inevitably. Furthermore, most existing methods cannot directly handle genomewide scale problems. In this paper, we introduce a new and fast Markov Blanketbased method, FEPIMB, to identify epistatic interactions. We compared FEPIMB with three other methods, BEAM, SVM and MDR, over both simulated datasets and a real dataset. Our results show that the FEPIMB algorithm outperforms other methods in terms of the power and sampleefficiency. Moreover, we compare FEPIMB with one of the best Markov Blanket learning method, interIAMBnPC. The FEPIMB is more than ten times faster than interIAMBnPC.
Methods
Markov blankets
Bayesian networks represent a joint probability distribution J over a set of random variables by a directed acyclic graph (DAG) G and encode the Markov condition property: each variable is conditionally independent of its nondescendants, given its parents in G[23]. In a Bayesian network, if the probability distribution of X conditioned on both Y and Z is equal to the probability distribution of X conditioned only on Y, i.e., P(XY, Z) = (X  Y), X is conditionally independent of Z given Y. This conditional independence is represented as (X ⊥ ZY).
Definition 1 (Faithfulness). A Bayesian network N and a joint probability distribution J are faithful to each other if and only if every conditional independence entailed by the DAG of N and the Markov Condition is also present in J[24].
Theorem 1. If a Bayesian network N is faithful to a joint probability distribution J, then: (1) nodes X and Y are adjacent in N if and only if X and Y are conditionally dependent given any other set of nodes. (2) for the triplet of nodes X, Y , and Z in N, X and Z are adjacent to Y , but Z is not adjacent to X, X → Y ← Z is a subgraph of N if and only if X and Z are dependent conditioned on every other set of nodes that contains Y .
We can define the Markov Blanket of a variable T, MB (T), as a minimal set for which (X ⊥ TMB(T)), for all X ∈ V – {T} – MB(T) where V is the variable set. The Markov Blanket of a variable T is a minimal set of variables, which can completely shield variable T from all other variables. All other variables are probabilistically independent of the variable T conditioned on the Markov Blanket of variable T.
Theorem 2. If Bayesian network N is faithful to its corresponding joint probability distribution J, then for every variable T, MB(T) is unique and is the set of parents, children, and spouses of T.
Given the definition of a Markov Blanket, the probability distribution of T is completely determined by the values of variables in MB(T). Therefore, the detection of Markov Blanket can be applied for optimal variable selection and causal discovery. In this paper, we use Markov Blanket method to detect potential causal SNPs for common complex diseases.
Markov blankets learning methods
There are several Markov Blanket learning methods such as: KollerSahami (KS) algorithm [27], GrowShrink (GS) algorithm [28], Incremental association Markov Blanket (IAMB) algorithm [15], MaxMin Markov Blanket (MMMB) algorithm [29], HITON_MB [30] and PCMB [31].
KollerSahami (KS) algorithm is the first algorithm to employ Markov Blanket for feature selection. However, there is no theoretical guarantee for KollerSahami (KS) algorithm to find optimal MB set [27]. The GS algorithm [24] and IAMB methods [15] are two similar algorithms with two search procedures, forward and backward. In the forward phase, the nodes of MB(T) are admitted into MB, while in the backward phase false positives are removed from MB. Under the assumptions of faithfulness and correct independence test, both the GS algorithm and IAMB are proved correct [15]. Comparing to GS algorithm, IAMB might achieve a better performance with fewer false positives admitted during the forward phase. A common limitation for GS algorithm and IAMB is that both methods require a very large number of samples to perform well. IAMB can be revised in two ways: (1) After each admission step in forward phase, perform a backward conditioning phase to remove false positives to keep the size of MB(T) as small as possible. (2) Substitute the backward conditioning phase with the PC algorithm instead [20]. In other words, the backward phase will perform the independence test conditioned on all subsets of the current Markov Blanket. Tsamardinos et al. proposed three IAMB variants: interIAMB, IAMBnPC and InterIAMBnPC [15]. They also proved the correctness of InterIAMBnPC. The time complexity of IAMB is O(MB×N) where MB is the size of MB and N is number of variables.
To overcome the data inefficient problem of IAMB and its variants, MaxMin Markov Blanket (MMMB) algorithm [29], HITON_MB [30] and PCMB [31] are proposed. All these three algorithms take a divideandconquer method that breaks down the problem of identifying Markov Blanket of variable T into two subproblems: First, identifying parents and children of T (PC(T)) and, second, identifying the spouses of T. Meanwhile, they have the same two assumptions as IAMB (i.e. faithfulness and correct independence test) and take into account the graph topology to improve data efficiency. However, results from MMPC/MB and HITONPC/MB are not always correct since some descendants of T other than its children will enter PC(T) during the first step of identifying parents and children of T [31]. PCMB can be proved correct in [31]. In every loop, PCMB first remove unrelated variables, then PCMB use IAMBnPC method to admit one feature and remove false positives. The problem of PCMB is that the PC algorithm performs an exhaustive conditional independence test, which is very time consuming. The reason that PC algorithm was used in PCMB and interIAMBnPC is that PC algorithm is a more sampleefficient method and is sound under the assumption of faithfulness [15]. In fact if the size of Markov Blanket is large, PC algorithm still needs a lot of samples to guarantee its performance. There is no theoretical proof and guarantee that the PC algorithm admits less false positives than other methods.
Method description: FEPIMB
Detecting genegene interaction is a special application of Markov Blanket learning method because we only need to detect the parents of the target variable T and don’t need to design a complex algorithm to detect spouses of T. Here target variable T is the disease status labels and the parents of T are those disease SNPs. MB(T) only contains the parents of T.
All Markov Blanket learning methods are based on the following two Theorems.
Theorem 3. If a variable belongs to MB(T) which only contains the parents of T, then it will be dependent on T given any subset of the variable set V{T} .
Proof: This is a direct consequence of Theorem 1 because now MB(T) only contains the parents of T. □
Theorem 4. If a variable is not a member of MB(T), then conditioned on MB(T), or any superset of MB(T), it will be independent of T.
Proof: Let X, Y, Z and W represent four mutually disjoint variable sets. Any probability distribution p satisfies the weak union property: [25]. Based on the definition of Markov Blanket, we get that . Thus, by the weak union property, we have for any subset .□
The G^{2} test is used to test independence and conditional independence between two variables for discrete data [13, 24, 32]. The null hypothesis for G^{2} test is that two variables are independent. As described next, the proposed FEPIMB uses G^{2} to test the association and independence between SNPs and disease status.
Like IAMB and PCMB, the soundness of FEPIMB is based on the assumptions of DAGfaithfulness and correct independence test.
Theorem 5. Under the assumptions that the independence tests are correct and that the data D are generated from a probability distribution which is faithful to a DAG G, FEPIMB returns all parents of T.
Proof: First, each node in MB(T) enters MB(T) in the Forward MB phase and will not be removed during the Backward MB phase because if , then for any owing to Theorem 3. Second, the nodes outside the MB(T) will be removed sooner or later during the Backward MB phase especially after all elements in the Markov Blanket of T enter the current MB(T) because of the definition of Markov Blanket and Theorem 4. □
Even though FEPIMB is a method based on the greedy algorithm, Theorem 3 and Theorem 4 can guarantee that FEPIMB will not get stuck in a local optimum.
List of abbreviations used
 GWAS:

genomewide association studies
 FEPIMB:

Fast EPistatic Interactions detection using Markov Blanket
 SNP:

single nucleotide polymorphisms
 LR:

logistic regression
 MDR:

multifactor dimensionality reduction
 stepPLR:

stepwise penalized logistic regression
 BEAM:

Bayesian epistasis association mapping
 MCMC:

Markov Chain Monte Carlo
 SVM:

Support Vector Machine
 RFE:

recursive feature elimination
 RFA:

recursive feature addition
 GA:

genetic algorithm
 AMD:

Agerelated Macular Degeneration
 MAF:

minor allele frequencies
 LD:

linkage disequilibrium
 HWE:

HardyWeinberg Equilibrium
 DAG:

directed acyclic graph.
Declarations
Acknowledgements
This work is supported by the US National Science Foundation Award IIS0644366.
Authors’ Affiliations
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This article is published under license to BioMed Central Ltd. This is an open access article distributed under the terms of the Creative Commons Attribution License (http://creativecommons.org/licenses/by/2.0), which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.