An interactive, iterative, and / or reiterating behavioral model (FWA-IIRB) for detecting, preventing, and / or mitigating fraud, waste, and abuse in an industry is provided. The model is comprehensive and facilitates analysis of different types of fraud cases in different ways. For example, an approach may be determined by the nature of the industry. Likewise, the identity of a primary player identified by the
system may at least in part determine the approach. The WA-IIRB model is comprehensive in data collection and effective in handling a wide variety of situations, players and industries. Simultaneously, the
system builds data volume by creating additional data points and discovering gaps as the model / framework proceeds to final output / results. By tailoring the analysis
algorithm to the type and content of the data provided to the
system, the invention improves a computer's speed and efficiency in
processing the data and supplying a result.