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Disease Management Simulation Modeling

Simulation is a general term describing a method that imitates or mimics a real system using a model of that system. Models vary widely and may be a physical object, such as a mannequin used in training healthcare providers, or a conceptual object, such as a supply-demand curve in medical economics. This entry is confined to computer models that are based on a logical or mathematical/statistical structure and use the computer to examine a model's behavior. Models can represent various types of healthcare systems that are engaged in disease management of patients, allowing, for example, examination and comparisons of alternative clinical decisions for patient care, insurance coverage policies, or the processes for delivering safe, effective, and efficient preventive or therapeutic care.

The best practices for disease management use evidence-based medicine, such as the outcomes from observational and experimental human studies, including clinical trials. However, such studies are not always possible and may be impractical. Consider, for example, studies that seek to determine the most effective (balancing risks and benefits) and cost-effective (balancing costs and effectiveness) strategies for colon cancer screening. An effective strategy might include ignoring small polyps in low-risk people, but a prospective human study that includes such a component might never be approved. Determining the best age to initially screen for colon cancer would require an experiment that tested perhaps 25 different ages. Determining the frequency and type of follow-up testing based on a person's family history, biological and social profile, and past test results, including the size and type of past polyps, would require such a large study over such a long period of time as to be essentially impossible. In engineering and in the physical sciences, computational models have been frequently used to complement and to substitute for direct experimentation.

Key Components of Simulation Models

Simulation models can be used to integrate evidence from observational and experimental human studies and extend insights into the consequences of different disease management strategies. The fundamental concept involves constructing a model of the natural history of the disease in an individual patient from a specific patient group. The model can be simulated on the computer to produce the experience of many patients with this disease over their lifetimes. Then the model is altered to represent a medical strategy of care that includes an intervention, such as a screening test, a diagnostic test, medical therapy, or a surgical procedure. The population of patients with the intervention is simulated using the new model, and the results for the new model are compared with the results from the baseline model. Statistical comparisons can readily be made across myriad clinical strategies.

Validating the Simulation Model

A model is a representation of reality, not reality itself. As a representation, it attempts to replicate the input and the essential logical structure of the real system. A valid model can be exercised and the results inferred to the real world being studied. Consider Figure 1.

Here, the real world is the experience of real patients. The modeled world is the simulated experience of those patients. In addition to the proper representation of the logical and temporal relationships among the patients and their disease and the accurate description (including higher-order moments beyond the mean) of the probabilities of events and the importance of the outcomes of the various events, a third important key to any successful modeling activity is its validation. For purposes of assessing strategies for disease management, construct validity is supported by including model elements, relationships, and data derived from the published literature and assessed as appropriate by clinical experts. Criterion-based validity, comparing a model's output with real-world data when input conditions are held similar, provides significant assurance of the overall validity of the model for the purposes for which it is intended.

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