Construction Project Safety Performance Management Using Analytic Network Process (ANP) As A Multicriteria Decision-Making (MCDM) Tool
Construction Project Safety Performance Management Using Analytic Network Process (ANP) As A Multicriteria Decision-Making (MCDM) Tool
Research Article
Construction Project Safety Performance Management Using
Analytic Network Process (ANP) as a Multicriteria
Decision-Making (MCDM) Tool
Received 2 December 2019; Revised 11 January 2020; Accepted 21 January 2020; Published 25 February 2020
Copyright © 2020 Murat Gunduz and Basil K. Khader. )is is an open access article distributed under the Creative Commons
Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is
properly cited.
)e paper addresses the context in which the construction industry is considered risky, as the intense labor and machine
environment interacts with acceleration and overlapping activities. )is situation results in accidents and fatalities. A high number
of accidents and fatalities leads to additional costs and delays, detrimental to all stakeholders. Hazard identification and
quantification of their impacts on building safety are crucial for planning. Classifying security risks is a complex process, and risks
are interconnected. )ere is a gap in the literature to study the interconnections of these hazards along with the frequency of
occurrences. To bridge this gap, the frequency-adjusted importance index and the ANP (Analytical Networking Process) tool were
used to capture the 14 interconnections and their frequencies based on the results of a survey distributed to 106 construction
professionals. )e main contribution of this work to existing knowledge is to identify and prioritize potential risks in the
construction sector, considering their interconnections and their level of occurrence frequency. )is is the first study in the
literature to combine the frequency-adjusted importance index and the ANP tool, both integrated. )e results from the im-
portance index was used as the base for pairwise comparison for the ANP model. Based on the results from the model, rec-
ommendations to industry professionals are provided and presented.
professionals. )e main contribution of this paper to the this gap in the literature by considering ANP modeling and
existing knowledge is to identify and prioritize potential the frequency of safety hazards together. With the help of
hazards in the construction sector by considering their ANP, the hazards are linked together in an analytic network
interconnections along with their frequency level of oc- to reach a robust model and outcome. In this study, an
currences. Although very few researchers used ANP to study extensive literature review on topics related to safety hazards
construction safety hazards [7–9], they failed to address the in construction projects was conducted. A draft checklist of
frequency component. )is is the first study in the literature 42 hazards in 14 categories (site planning and housekeeping;
to introduce frequency component to the ANP tool for management involvement; handling, storage, and use of
realistic capturing of hazard rankings. materials; welding and cutting; concrete and concrete
After literature review, 42 hazards in 14 categories were framework; crane and lifting equipment; electrical equip-
identified. )ese were presented in a survey and distributed ment; hand and power tools and machinery; working at
online to the construction industry experts. 106 responses height and protection against falling; personal protective
were received, analyzed, and ranked using frequency-ad- equipment; traffic and transportation control; scaffolding
justed importance index and ANP. )e results from fre- and ladders; fire prevention; excavation, trenching, and
quency-adjusted importance index were used as the base for shoring) were collected. Table 1 presents the top forty-two
pairwise comparison for the ANP model. )e ANP tool hazards utilized in the study with their corresponding ref-
reflected the interdependencies between the safety hazards. erences. Based on the identified safety hazards, a ques-
With the help of ANP, the hazards are linked together in an tionnaire was prepared and distributed among the
analytic network to reach a robust model and outcome. )e construction professionals. )e questionnaire helped iden-
ranked hazards are presented and proper recommendations tify the most significant safety hazards in the construction
were made to industry professionals based on the research industry.
outputs. Next sections will introduce the methodology on fre-
quency-adjusted importance index, ANP, and the data
2. Literature Review analysis parts.
Table1: )e top 42 hazards from the literature review and their relevant references.
Code Description References
C1 Site planning and housekeeping
C1H1 Insufficient working spaces/wrong site layout/no access/no lights
C1H2 No housekeeping (scattered garbage and material, dusts, excessive noise, vibration, etc.) [20–26]
C1H3 Insufficient food, drinking water, toilets, rest shelters, and medical facilities
C2 Management involvement
C2H1 Lack of company’s safety policy
C2H2 Insufficient safety training
[12, 20, 24, 25, 27–31]
C2H3 Insufficient safety motivation and incentives
C2H4 Negative management attitude to safety
C3 Handling, storage, and use of materials.
C3H1 Lack of proper planning and workforce for storage
[32–34]
C3H2 Unsafe storage/stacking of materials and exceeding safe loading limits
C4 Welding and cutting
C4H1 Failure in handling, inspection, and maintenance of equipment (cylinders, machines, hoses, and cables)
Lack of special PPE (personal protective equipment), such as face shield, special gloves, and goggles for welding/
C4H2 [19, 34–37]
cutting
C4H3 Welders without training, license, and certificates
C5 Concrete and concrete framework
C5H1 Failure to perform form works under the supervision of a competent person
[33, 38]
C5H2 Use of weak and deformed forms
C6 Crane and lifting equipment
C6H1 Unavailability of a safe lift plan on-site
C6H2 Lack of licensed trained riggers and operators [34, 37–40]
C6H3 Lack of safe working load indicator/inspection stickers/latches/barricades
C7 Electrical equipment
C7H1 Unsafe installation of the temporary power (old, damaged, and wrong rating of panels, sockets, wires, etc.)
C7H2 Failure to apply access limit, lockout-tagout, permit system, and signage systems [19, 33, 34, 37]
C7H3 Lack of inspection for the electric tools, cables, and equipment
C8 Hand and power tools and machinery
C8H1 Tools are in bad condition with no regular inspection
C8H2 Use of tools other than its intended use [20, 24, 33, 34, 41]
C8H3 Use or operation by untrained and unauthorized operators (lack of training system)
C9 Working at height and protection against falling
C9H1 Failure to place adequate barriers and warning signs for open edges and holes
C9H2 Falling of hand tools and other materials
[19, 21, 22, 34, 38]
C9H3 Failure to use required PPE (fall arrest systems) and safety nets
C9H4 Unsafe access to high places by damaged ladders, lifts, etc.
C10 Personal protective equipment
Failure to provide appropriate and adequate personal protective equipment for workers (head, eye, face, hand,
C10H1
foot, and hearing protection) [31, 41, 42]
C10H2 Failure in enforcing, motivating, and training workers to use them.
C11 Traffic and transportation control
Vehicles (buses/pickups/trucks/others) are in bad condition and do not have regular maintenance/first aid
C11H1
equipment/fire extinguishers/lights [20, 34, 38, 43]
C11H2 Failure in enforcing traffic regulations (seat belt, speed limit, license, and training)
C12 Scaffolding and ladders
C12H1 Use of defective and worn fasteners, components, settings, and material in scaffolding system
C12H2 Lack of proper design, workmanship, and regular inspections
[37, 38, 44, 45]
C12H3 Inadequate scaffolding stability (guardrails, toe boards, secured ties, etc.)
C12H4 Failure to provide safe access against slipping, sliding, or falling
C13 Fire prevention
C13H1 Lack of fire extinguishing training, escape plans, and drills
C13H2 Failure in controlling of ignition sources and fire watches, fire blankets, etc
[19, 34, 37, 46]
C13H3 Fire extinguishers are not enough, not in proper locations, not accessible, and not regularly maintained
C13H4 Failure in storage of flammable liquids and combustible materials
C14 Excavation, trenching, and shoring
C14H1 Wrong procedures (with slab, timber, trench, boxes, shoring, lining, etc.)
C14H2 Failure to locate underground services and to take precautionary measures [19, 38]
C14H3 Lack of proper barriers/warning signs/lights for the excavation
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4 Computational Intelligence and Neuroscience
Choice 1 2 3 4 5 6 7 8 9
Figure 1: Scale definition for the importance and frequency levels for each hazard.
)ey mainly are construction engineers, managers, safety technique considers both the importance and the frequency.
supervisions, design engineers, consultants, and owners. )e In order to calculate the FAII, both the relative importance
questionnaire consists of 20 questions. )e first 6 are related index (RII) and the frequency index (FI) are required. )e
to the respondents’ location, organization type and size, equations for FAII, RII, and FI are shown below:
construction type, job designation, and total years of ex- I
perience. Other 14 questions are related to scaling (1 to 9) of RII(%) � × 100,
A(N)
each hazard in terms of impact and frequency. (1)
)e questionnaire link was sent out by emails or via F
professional networks worldwide. Data collection resulted in FI(%) � × 100,
A(N)
106 completed questionnaires. Contractors are the largest
portion of respondents with 58 responses (54.7%). Con- where I � weight given to importance by the respondent (1 to
sultants, the second largest contributors of the survey, form 9), F � weight given to frequency by the respondents (1 to 9),
almost 17% of the total participants. Project engineer and A � the highest weight (in this case 9), and N � total number
project/construction managers make a total of 60% of the of respondents (in this case 106)
responses. Participants involved in infrastructure and oil Based on both the RII (%) and FI% equations, the fre-
and gas construction projects hold the significant portion of quency-adjusted importance index will be calculated as
participants with 28% and 23% of responses, respectively. follows:
Participants were categorized based on total years of work
experiences in construction based on four groups, which are (RII(%) × FI%)
FAII(%) � . (2)
0 to 5 years, 6 to 10, 11 to 15, and more than 16 years. A 100
percentage of 40% of responses was yielded from profes- FAII provides better ranking results because it reflects
sionals with experience between 6 and 10 years. the effects of importance and frequency all together.
5. Data Analysis
5.2. Analytic Network Process (ANP). )e ANP came as a
One of the objectives of this paper is to get the perceptions of generalized form of the AHP as many decision problems
the construction professionals about the major safety haz- cannot be dealt with as a linear hierarchy structure. )is is
ards in construction projects. Survey participants rated each because of the existence of interdependences and inter-
hazard importance and frequency based on a (1–9) scale. action between the factors. While AHP depends on a
Participants were asked to evaluate the importance (the hierarchical form of levels of goal, criteria, and sub-
impact) of the hazard on safety performance. Frequency was criteria, the ANP deals with all factors as clusters in a
also rated in order to decide on how often the hazard is come network, which are all connected to the main goal (safety
across in construction projects. performance in this paper). )e other advantage of the
As an example, considering the factor “use of weak and ANP is the network connecting the clusters and its ele-
deformed forms,” the questions to the respondent related to ments together.
this hazard are )e safety performance in construction is a complex
decision problem as many factors are interrelated. Hazards
(i) What is the impact of “use of weak and deformed
of a certain nature and under a certain category can have
forms” on safety performance?
obvious influence and can develop other risks in a different
(ii) How often the “use of weak and deformed forms” category. Hence, it cannot be dealt as independent criteria.
would likely to happen on a construction site? Similarly, hazards in a certain category can influence hazards
)e survey was sent to construction industry profes- under the same category. )is is called the inner depen-
sionals. )e data analysis is presented in the following dence, while the previously described relation between
sections. categories is called the outer dependence. In such problems,
ANP would be a very powerful alternative to AHP and other
methods.
5.1. Frequency-Adjusted Importance Index (FAII). A similar Figure 2 illustrates the proposed ANP model. )e model
yet inventive ranking approach adopted in this research to is a network that consists of categories called clusters. Each
rank safety attributes in the construction industry is the cluster contains the elements, which are called the hazards.
Frequency-Adjusted Importance Index (FAII) [35]. )is )e safety performance is connected to all clusters. Until this
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Computational Intelligence and Neuroscience 5
stage, the model is linear and categories are independent. noncompliance will be 0%. )en, the safety index will be the
)e red and black arrows represent the interdependences, site compliance for each hazard, multiplied by the limiting
which is the nonlinear part of the model. As explained, these vector of the hazards.
show the effect of relevant hazards in influencing others. As )e SPI can be given according to the following formula:
an example, the C2H1, “lack of safety policy” has its in- SPI � ΣL.E, (3)
fluence on C10H2, “failure in enforcing use of PPE.”
)e steps to implement ANP model can be seen in where L is the limiting vector resulted from the ANP, which
Figure 3. Steps one and two are presented in Figure 2. )e is normalized for all hazards, and the summation will equal
3rd step is to develop a pairwise comparison between the to 1, and E is site evaluation of each hazard (0–100%)
elements in a matrix format and then to put these sub- measured by a safety expert.
matrices together to form the unweighted supermatrix However, the formula is not considering that some of
(Figure 4). )e pairwise comparison is calculated based on the hazards can be not applicable in some construction
FAII ranking of factors. As an example, the FAII rank of sites due to the type of construction. As an example,
C1H2 is 5, while the FAII rank of C1H3 is 29. )e difference welding is not considered as hazard in the building site
in ranking is 24. Using linear interpolation to scale the and concrete work can be ignored in a mechanical
differences in a (1–9) scale by considering the maximum pipeline project. In such cases, inapplicable hazards are
rank difference of 31 (maximum rank difference is between ignored, and then all other hazards will be normalized to
factors C4H1 and C4H2), the result will be 7/9. )e scaling the new summation.
table can be seen in Table 2. And this is inserted in the W11 )e new limiting vector can be called Ln (normalized
matrix in Figure 4. )e rest of the pairwise comparison was limiting vector). )e final general formula will be
similarly carried out.
SPI � ΣLn .E, (4)
)e fourth step is to do pairwise comparison at the
cluster level to develop the cluster matrix. )e weight of the where Ln is the normalized limiting vector and E is site
cluster is determined by the weights of its components, evaluation of each hazard (0–100%) measured by safety
which are the nodes (in this case “hazards”). )e average expert.
value of the hazard weight in FAII was already calculated for As an example, refer to Table 4 below. It shows the
the main category. As an example, weight of calculation of an SPI for a random construction site. )e
C1 � (C1H1 + C1H2 + C1H3)/3, which is (0.32404 + safety index is found to be 83.7%. )e same table is showing
0.35800+0.29878)/3 � 0.3269. Similarly, cluster weights were the safety index of each main category. C1-“site planning
calculated for all main categories. and housekeeping” is 58.3 and C2-“management involve-
Multiplication of each block in the unweighted super- ment” is 88.4, etc. that some hazards are not applicable. Each
matrix by the weight of the corresponding cluster weight will category’s SPI index was calculated by the formula below.
result in the weighted supermatrix. Raising the weighted )is calculation helps the construction team to take action
supermatrix to high power will make it convergent as the against each category:
limiting matrix. )e results are the rank of the hazards,
which is given by the priority vector in the limit matrix. ΣLn .E
SPI(each category) � . (5)
)ese calculations can be carried out with the help of Σ100 ∗ Ln
software such as SuperDecision. )e result of FAII and ANP
can be seen in Table 3 below.
From Table 3, it was seen that the top 5 ranked safety 6. Discussion of Results and
hazards based on ANP results are (1) lack of company’s Practical Implications
safety policy, (2) insufficient safety training, (3) failure in
enforcing, motivating, and training workers to use PPE, (4) 42 hazards in 14 categories were identified and offered in a
no housekeeping (scattered garbage and material, dusts, survey after reviewing the literature. )e survey was dis-
excessive noise, vibration, etc.), and (5) insufficient safety tributed to construction industry professionals. 106 re-
motivation and incentives. spondents assessed the 42 hazards based on impact (the
hazard impact on safety performance in construction
projects) and frequency (how often the hazard is likely to
5.3. Safety Performance Index (SPI). )e previous results will happen). )e collected data of 106 responses were then
be utilized to measure the safety performance in con- analyzed by frequency-adjusted importance index.
struction sites. )e 42 hazards will be used to measure safety )e resulted ranking of the hazards was then utilized to
performance in construction sites. )ese hazards will be perform ANP (Analytic Network Process) as a second stage
used for calculating SPI (safety performance index), which ranking tool in a purpose to reveal the root causes of these
then can be used to measure safety performance in con- hazards. )e ANP was selected as it is a powerful multi-
struction sites, compare sites together, and benchmarking. criteria decision-making technique for complex problems.
)e main idea is to do site inspection focusing on these )e complexity is due to the existence of interdependencies
hazards and evaluate if the site under inspection is com- between hazards from or across different categories.
plying with the safety procedures to avoid such hazard. It can be concluded from Table 3 that the hazards, which
Compliance will be given a weight of 100% and is considered most significant, is the “lack of company’s
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6 Computational Intelligence and Neuroscience
Main links
Inner links
Outer links
Step-1 C1 C2 ... CN
Resulted matrices
Identify elements and clusters
e11e12...e1n1 e21e22...e2n2 eN1eN2...eNnN
Step-2
Relationship matrices C1 e11
Define relationships e12 ...
W11 W12 W1N
...
Step-3
Unweighted supermatrix e1n1
Elements pairwise compare ...
e21 W21 W22 W2N
Step-4 W = C2 e22
Cluster matrix
Clusters pairwise compare ...
...
...
...
...
e2n2
...
Limit priorities
Limit matrix
(final ranking) C1H1 C1H2 C1H3
Figure 3: ANP implementation steps and resulting matrices at C1H1 1 1/6 3
each step. W11 = C1H2 6 1 7
C1H3 1/3 1/7 1
safety policy” (ANP rank 1). )is is related to the organi- Figure 4: )e supermatrix formulation.
zation safety management at the planning phase of the
project. )e safety policy is a strong evidence of commit- required PPE (fall arrest systems) and safety nets,” which
ment toward safety and the methods to implement safety ranked 4th in FAII.
procedures on-site. It is to be noted that this ranked 19th in In this study, it has been proved that safety experts shall
FAII. )is result shows the strength of the ANP technique in focus their attention to the root cause of the hazards, that is,
representing the real causes, or the latent hazards, which the latent hazards, which actually drive the accidents and
stand behind many hazards. “Insufficient safety training” injuries. However, focusing on solving the apparent hazards
(ANP rank 2) is another hazard under the management in a reactive way would not improve safety performance and
category. )is hazard ranked the first in FAII, and to which will keep such hazards repeating as long as construction is
most of the accident in construction is referred. )is hazard ongoing. Hence, the most important is to solve the root
is explicit and latent, as many other hazards are connected to causes of the problems.
it. “Failure in enforcing, motivating, and training workers to From the study, it has been found that management
use PPE” ranked as third in ANP compared to seventh in involvement is the most important factor in improving the
FAII. )is is also considered as a latent or causing hazard of safety performance by adopting a robust clear safety policy,
many hazards related to using PPE such as the “failure to use which shall include safety and craft training, motivation and
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Computational Intelligence and Neuroscience 7
Table 2: Scaling table through linear interpolation based on the differences between the factors.
Difference (1–9) scale Difference (1–9) scale
1 2 17 6
2 2 18 6
3 2 19 6
4 3 20 6
5 3 21 7
6 3 22 7
7 3 23 7
8 4 24 7
9 4 25 8
10 4 26 8
11 4 27 8
12 5 28 8
13 5 29 9
14 5 30 9
15 5 31 9
16 5 32 9
Table 3: Continued.
Rank Rank
CODE Name FAII ANP
1 2↓
C8H2 Use of tools other than its intended use 0.24863 35 0.00301 34
C13H1 Lack of fire extinguishing training, escape plans, and drills 0.25591 32 0.002861 35
C5H2 Use of weak and deformed forms 0.19334 42 0.002713 36
C6H1 Unavailability of a safe lift plan on-site 0.25873 30 0.002448 37
C3H1 Lack of proper planning and workforce for storage 0.20988 40 0.001829 38
C12H2 Lack of proper design, workmanship, and regular inspections 0.23285 36 0.001809 39
C8H1 Tools are in bad condition with no regular inspection 0.21674 38 0.001801 40
Failure in handling, inspection, and maintenance of equipment (cylinders, machines, hoses,
C4H1 0.19444 41 0.00162 41
and cables)
Use of defective and worn fasteners, components, settings, and material in scaffolding
C12H1 0.23167 37 0.001233 42
system
Table 4: Continued.
Limiting Limiting Evaluation of
SPI per
Category Code Name vector (normalized) hazard Ln E
category
L Ln E
Failure to place adequate barriers and warning signs
C9H1 0.0194 0.0208 87 1.8
for open edges and holes
C9H2 Falling of hand tools and other materials 0.0323 0.0348 84 2.9
C9 Failure to use required PPE (fall arrest systems) and 87
C9H3 0.0512 0.0551 89 4.9
safety nets
Unsafe access to high places by damaged ladders,
C9H4 0 0 86 0
lifts, etc.
Failure to provide appropriate and adequate
C10H1 personal protective equipment for workers (head, 0.0147 0.0158 96 1.5
C10 eye, face, hand, foot, and hearing protection) 96.8
Failure in enforcing, motivating, and training
C10H2 0.0733 0.0788 97 7.6
workers to use them
Vehicles (buses/pickups/trucks/others) are in bad
C11H1 condition and do not have regular maintenance/first 0.0047 0.005 89 0.4
C11 aid equipment/fire extinguishers/lights 59
Failure in enforcing traffic regulations (seat belt,
C11H2 0.0281 0.0302 54 1.6
speed limit, license, and training)
Use of defective and worn fasteners, components,
C12H1 0.0012 0.0013 70 0.1
settings, and material in scaffolding system
Lack of proper design, workmanship, and regular
C12H2 0 0 63 0
inspections
C12 62.6
Inadequate scaffolding stability (guardrails, toe
C12H3 0.0096 0.0104 63 0.7
boards, secured ties, etc.)
Failure to provide safe access against slipping,
C12H4 0.0052 0.0056 60 0.3
sliding, or falling
Lack of fire extinguishing training, escape plans, and
C13H1 0.0028 0.003 80 0.2
drills
Failure in controlling of ignition sources and fire
C13H2 0.0054 0.0058 67 0.4
watches, fire blankets, etc.
C13 Fire extinguishers are not enough, not in proper 72.2
C13H3 locations, not accessible, and not regularly 0.0139 0.015 96 1.4
maintained
Failure in storage of flammable liquids and
C13H4 0 0 60 0
combustible materials
Wrong procedures (with slab, timber, trench, boxes,
C14H1 0.0034 0.0037 69 0.3
shoring, lining, etc.)
Failure to locate underground services and to take
C14 C14H2 0.0308 0.0332 70 2.3 73
precautionary measures
Lack of proper barriers/warning signs/lights for the
C14H3 0.0132 0.0143 81 1.2
excavation
0.929 1 3223 83.7
incentives, and enforcing and accountability toward safety in and overlapping activities. )is situation would result in
all levels of the work force. )is proactive attitude will help high number of accidents and fatalities. High number of
make safety as a culture at the construction sites. )erefore, accidents and fatalities lead to additional cost and delay on
the recommendation to construction industry leadership is all stakeholders including public agencies, project owners,
to focus on safety policies and management commitment to development companies, consultants, and construction
safety when selecting their stakeholders of consultants and companies. Identifying hazards and quantifying their im-
contractors. pacts on construction safety are crucial for planning,
Furthermore, this paper recommends safety experts to budgeting, and management purposes. Safety hazards
identify hazards, prioritize them, and distribute the budget ranking is a complex process as these hazards are inter-
wisely to prevent accidents. connected. )ere is a gap in the literature to study the in-
terconnections of these hazards along with their frequency
7. Conclusion of occurrences. )is is the first study in the literature to
combine frequency adjusted importance index and ANP
)e construction industry is considered risky as labor and tool together. Past literature conducted targeting the safety
machinery intense environment interacts with accelerating performance evaluation were focusing on identifying the
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10 Computational Intelligence and Neuroscience
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