Counterfactual Analysis of Executable Clinical Decision Logic

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Abstract

Clinical recommendations are often expressed in narrative form, which limits their direct execution, auditability, and patient-specific interpretation. This paper presents a hybrid decision-support framework that combines Decision Model and Notation (DMN), survey-weighted rule-ensemble learning, and counterfactual sensitivity analysis. The framework is evaluated using an NHANES-derived fasting cohort for classification of documented diabetes status. The full fasting analysis cohort contained 2,582 participants, and a non-diagnostic laboratory subgroup, Gate0, contained 2,111 participants. On untouched test data, the rule-ensemble model achieved ROC–AUC and PR– AUC values of 0.959 and 0.873 in the full fasting cohort and 0.861 and 0.499 in Gate0. Four clinically interpretable candidate rules were selected using validation data only. A nonnegative survey-weighted logistic model removed one redundant rule and converted the remaining three binary activations into an auditable DMN score and model-estimated probability. The final DMN achieved ROC–AUC 0.769, PR–AUC 0.153, and Brier score 0.029 in the untouched Gate0 test set. In small rule-defined test subgroups, hypothetical five-unit BMI reductions lowered mean model-estimated probability by 2.40 to 5.89 percentage points when one or more BMI thresholds were crossed. These findings characterize policy sensitivity rather than causal effects and require external validation.

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