Systems and methods for determining non-compliance from an initial assessment input in natural language

An assessment system for automatically determining non-compliance from an initial assessment input describing an event in a natural language format, the system comprising:

• a data storage comprising an event assessment data model operable for identifying one or more actions from an input in the natural language format, and a behavioral assessment data model operable for identifying misconducts from the one or more actions;
• and a processor in communication with the data storage, the processor being operable to:
• apply the event assessment data model to the initial assessment input to identify one or more actions observed and to derive one or more behaviors related to the observed one or more actions;
• apply the behavioral assessment data model to select a set of misconducts from the one or more actions, the set of misconducts comprising the one or more actions likely to be non-compliant with a set of rules;
• identify one or more alternative misconducts semantically similar to the set of misconducts within a context of the event associated with the one or more behaviors;
• and
• provide one or more rules violated by the set of misconducts and the one or more alternative misconducts.