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Journal of Asian Architecture and Building Engineering

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A Comprehensive Appraisal of the Factors


Impacting Construction Project Delivery Method
Selection: A Systematic Analysis

QingPing Zhong, Hui Tang, Chuan Chen & Martek Igor

To cite this article: QingPing Zhong, Hui Tang, Chuan Chen & Martek Igor (2023) A
Comprehensive Appraisal of the Factors Impacting Construction Project Delivery Method
Selection: A Systematic Analysis, Journal of Asian Architecture and Building Engineering, 22:2,
802-820, DOI: 10.1080/13467581.2022.2060983

To link to this article: https://doi.org/10.1080/13467581.2022.2060983

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JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING
2023, VOL. 22, NO. 2, 802–820
https://doi.org/10.1080/13467581.2022.2060983

A Comprehensive Appraisal of the Factors Impacting Construction Project


Delivery Method Selection: A Systematic Analysis
QingPing Zhonga, Hui Tanga, Chuan Chenb and Martek Igor c

a
Institute for Disaster Management and Reconstruction, Sichuan University, Chengdu City, Sichuan Province, China; bBusiness School,
Wangjiang Campus, Sichuan University, Chengdu, Sichuan, China; cSchool of Architecture and Built Environment, Deakin University,
Geelong, Australia

ABSTRACT ARTICLE HISTORY


Construction projects may be procured by various means: design-build (DB), design-bid-build Received 18 May 2021
(DBB), construction management at risk (CM-at risk), and integrated project delivery (IPD), Accepted 25 March 2022
among many others. Each approach must be considered in selecting the most appropriate KEYWORDS
procurement strategy for any specific project. Thus, in making that choice, a selection approach Project delivery method;
along with selection criteria need to be considered. This study seeks to reassert clarity by PDM; project procurement;
consolidating the available literature on factors impacting project delivery selection and procurement selection;
presenting a definitive, comprehensive list of those factors. The approach relies on systematic delivery selection
analysis. An initial retrieved 224 papers across 53 journals was reduced to 45 papers relevant to
construction projects. These each offered between four to 39 factors. An examination and
rationalization of themes distilled to a definitive 22 criteria and 35 sub-criteria. Chief among
these, in descending order of reported frequency, were: owner related issues, contractor issues,
time, cost, quality, contract disputes, risk, market conditions, regulation, complexity, innova­
tion, scope, site, community support, project size, project type, resource availability, natural
disasters, political impact, sustainability, culture, and safety. The factors will vary project-to-
project, and a discussion of the impacts of these factors on the project delivery method
selection is offered.

1. Introduction
conflicts and cuts project costs from 10% to 30%
The Project Delivery Method (PDM) selection in con­ (Hashem M. Mehany, Bashettiyavar, Esmaeili, & Gad,
struction is a key step impacting project success 2018). Some studies have concluded that the DB and
(Dorsey 1997; Naoum 1994; Rwelamila and Meyer CM methods offer greater advantages in terms of time
1999). PDM describes how project participants are and cost compared with DBB (Konchar and Sanvido
organized to interact in transforming the owner’s 1998; Molenaar and Franz 2018). Researchers have also
goals and objectives into a finished facility (Chen shown that these advantages do not apply to all pro­
et al. 2011). It directly affects construction perfor­ jects but vary according to project type
mance, including delivery speed, cost, and quality (Al (Demetracopoulou, O’Brien, and Khwaja 2020). DB
Khalil 2002; Diao, Dong, and Cui 2018; Noorzai 2020). can result in higher initial costs and fewer competitive
PDM can be viewed as both a contractual structure and bids when used on inappropriate projects (D. Q. Tran
compensation arrangement by which project owners and Molenaar 2014). However, it is not an easy task to
acquire a completed facility fit to their needs identify the most suitable PDM due to the large num­
(Mafakheri et al. 2007). There are several PDMs, and ber of uncertainties that can surround projects at the
the most common approaches are design-bid-build implementation stages (Chen et al. 2011).
(DBB), design-build (DB), construction management In selecting a PDM, determining the appropriate
at risk (CM-at risk) – also known as construction man­ selection criteria and evaluating the effectiveness are
agement as general contractor (GC), engineering- vital first steps. The selection criteria of the PDM
procurement-construction (EPC), and integrated pro­ remains an active theme in project management
ject delivery (IPD) (Li, Qin, and Li 2015; Qiang et al. research due to ever-evolving considerations and
2015). increasing project complexity. As early as 1985,
The appropriateness of the PDM selected dramati­ NEDO identified nine criteria for project delivery
cally impacts the performance of project implementa­ selection (NEDO 1985). Since then, researchers have
tion (Noorzai 2020). Past studies show that choosing enriched this knowledge field, adding numerous var­
the most appropriate PDM helps mitigate contract iations to the criteria list. However, while these

CONTACT Chuan Chen chenchuanscu@126.com Business School, Wangjiang Campus, Sichuan University, Wuhou District, Chengdu, Sichuan
610065, China
© 2022 The Author(s). Published by Informa UK Limited, trading as Taylor & Francis Group on behalf of the Architectural Institute of Japan, Architectural Institute of Korea and
Architectural Society of China.
This is an Open Access article distributed under the terms of the Creative Commons Attribution License (http://creativecommons.org/licenses/by/4.0/), which permits
unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 803

various lists enrich understanding of the factors supplement the facility management expertise. It
impacting PDM selection, their divergent and incon­ should be mentioned that program management
sistent emphases have in fact brought some confu­ tasks could be delegated to any or both design and
sion to the process of PDM selection itself. It is thus build entities (Mafakheri et al. 2007).
timely that the body of knowledge available on PDM Construction projects are traditionally based on
selection is interrogated with a view to establishing transformation theory(Koskela 1992), which can also
a comprehensive list of criteria, and in so doing, explain PDM. The difference between different PDMs
rationalize the tools available in the task of PDM lies in the work breakdown and the allocation of
selection. This study attempts to comprehensively responsibilities and risks in the implementation pro­
identify and analyze previous work in this area and cess. Participants at each stage focus on transforming
identify a clear set of criteria relevant to PDM resources into project deliverables to increase the
selection. value of the project(Koskela 2000; Tuholski 2008).
However, the shortcomings of the transformation the­
ory are also obvious. When each participant tries to
2. Overview of Project Delivery Method (PDM) transform best individually, it often ignores the next
and selection activity or end customer’s need. In addition, transfor­
mation theory does not involve how to use resources
2.1. Major delivery methods in practice
most effectively. These defects have led to a large
There are various methods of project delivery used in amount of information loss, rework and waste
the construction industry. Of these, the design-bid- (Bølviken, Rooke, and Koskela 2014). This is also one
build (DBB) – also referred to as the “traditional” deliv­ of the reasons why many delivery methods are gradu­
ery method – includes three key stakeholders: owner, ally developing towards integration.
designer (architect), and general contractor (builder).
In this configuration, the owner monitors and controls
2.2. The selection of project delivery method
the project performance of the designer’s and contrac­
tor’s activities to assure adherence to contract require­ The owner usually determines the type of PDM prior to
ments (Mahdi and Alreshaid 2005; Victor Sanvido and the start of the project. Decision-making is a complex
Konchar 1999). process that arises from the uncertainty of the deci­
In the design-build (DB) method, the owner con­ sion-making environment and the construction project
tracts with a single entity responsible for both design itself (Su et al. 2019). In point of fact, the PDMs selec­
and construction (Noorzai 2020). This is a preferred tion problem can be considered a multi-criteria deci­
option when a single source of responsibility and sion making problem (Li, Qin, and Li 2015). Previous
accountability is desired by the owner. In particular, researches on the selection of project delivery systems
as it is a single entity that is responsible for both design consist broadly of two types; the selection approach
and construction, the adversarial relationship that can and the selection criteria. On the one hand, the selec­
arise in DBB is obviated. (Mafakheri et al. 2007). tion approach research focuses on developing
In the construction management/general contrac­ a selection model, typically transforming fuzzy judg­
tor (CM/GC) format, the construction manager is the ment into an intuitive and easy-to-operate procedural
general contractor hired by the owner to provide con­ process (An et al. 2018; Li et al. 2019; Zhao et al. 2017).
sultation regarding the project’s operational and finan­ The selection criteria research aims, on the other hand,
cial aspects. Nevertheless, there are still two separate to find, weigh and examine criteria considered in prac­
design and construction contracts to be managed. tice (Demetracopoulou, O’Brien, and Khwaja 2020;
Thus, the construction manager is responsible for pro­ Mosley and Bubshait 2017).
viding consultation on architectural services in evalu­ There is no “one-size-fits-all” best project delivery
ating costs, schedule, materials, and the like, and method. The selection of the project delivery system
advising on optimizations and design alternatives. should be based on specific project requirements, spe­
A construction manager is also responsible for moni­ cific characteristics and circumstances of the owner, and
toring and controlling the construction process in the successful formulation of the project team(Moore
terms of costs, time, and other requirements to ensure 2000). In determining the PDM, it is essential to identify
a guaranteed maximum price for the project appropriate selection criteria and evaluate their effec­
(Mafakheri et al. 2007; Victor Sanvido and Konchar tiveness. The selection criteria of PDM have always been
1999). a hot topic in the field of project management, and with
In the CM/PM format, the owner outsources all or the complexity of project development, it has been
part of the project management process to a program evolving, subdividing, and concretizing. Criteria may
manager (or program management agency). The pro­ include but are not limited to technical excellence,
gram manager could be the project manager for the management capability, financial capability, personnel
entire process or the owner’s agent to support and qualifications, prior experience, safety, scope alternates
804 Q. ZHONG ET AL.

and optional features offered, project completion data, A series of preparatory work was carried out before
and risk to the owner organization. A list of selection the formal work, including a preliminary reading of the
criteria can improve identifying the project features and literature, identifying similar keywords, and identifying
selecting a more appropriate delivery process. research areas. There are different expressions of project
Although some studies have compared various deliv­ delivery methods in various works of literature.
ery methods and come up with meaningful recommen­ Therefore, the preparation work before the study first
dations, these studies generally use the method of case identifies these expressions, and through the previous
comparison. For example, Alleman et al. (2017) compared literature reading, identifies five similar presentations
291 U.S. highway projects that alternative methods per­ such as “project delivery method/system,” “project pro­
formed better than traditional methods. (Molenaar and curement method/system,” “project contract system.”
Franz 2018) continued the work of CII(V. Sanvido and Additionally, because the words “project” and “delivery”
Konchar 1998), compared 212 projects using DBB, CMR, have different meanings in different fields, the two
and DB, and compared the cost and schedule perfor­ words are combined to avoid the search scope expand­
mance of these delivery methods. It is believed that DB ing too much.
has the best schedule performance, and the completed A systematic approach is adopted to review and
analyze the findings of previous studies related to
unit cost of the DB project is also comparable to that of
PDM selection factors. The methodology adopted fol­
DBB and slightly lower than CMR projects.
lows a similar approach to that used by Ke et al. (2009);
These studies provide meaningful guidance for own­
(Yuan and Shen 2011). It involves a three-stage
ers’ decision-making. However, the owner cannot simply
approach, including six steps, as illustrated in Figure 1.
apply these conclusions and need to find a suitable deliv­
In the first stage, a comprehensive desktop search
ery method based on some factors. Choosing suitable
was conducted under “T/A/K (title/ abstract/keyword).”
factors from a list of influencing factors as comprehen­
The main purpose at this stage was to ascertain the
sively as possible is the basis of the decision-making
level of attention afforded PDM in the research litera­
method and the premise of evaluating the performance
ture body, as well as establishing boundaries of the
of the project delivery method. study. Three mainstream databases, Science Direct,
Scopus, and Web of Science, were finally determined
3. Research methodology through preliminary preparation and screening. These
databases contain a wide range of documents in dif­
The selection of a PDM depends upon many factors. This ferent fields, reducing omissions. Keywords such as
research aims to identify indicators by a comprehensive “project delivery system,” “project procurement sys­
literature review. A systematic approach is adopted to tem,” “project contract system,” “project procurement
review and analyze the findings of previous studies method” were entered in the “T/A/K” section in each
related to selection criteria of project delivery systems. database, respectively. The article is limited to “article”

Science direct, Scopus


Search Engine
and Web of Science
T/A/K Search

Papers
Stage 1

Filtering from
Construction Journals
Management perspective

224 papers retrieved


Selected Papers across 53 journals

Content examination

Final Papers 45 papers remained


Stage 2

Stage 3
Findings Method

Figure 1. Three stage research approach.


JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 805

Table 1. Literature searched results from the databases. Table 2. 22 criteria and 35 sub-criteria determining PDM
Database selection, as extracted from 45 themed papers.
Results Criteria Sub-criteria count
Keywords Web of Science ScienceDirect Scopus
Issue of Owner Owner’s Role and 19
Project delivery method 139 172 222 Responsibility
Project delivery system 126 153 188 Ability of Owner 70
Project procurement method 14 20 16 Owner’s Involvement 21
Project procurement system 8 17 14 Owner’s Type 13
Project contract system 1 1 1 Trust in Other Participant 4
Issue of Contractor Availability 25
Experience and Capability 89
Project Time Certainty of Time 5
Time Control in phases 29
and “review” and published before March 2020. The Time Requirement/Constraint 29
whole search code and results in each database are Project Cost Certainty of Cost 7
Cost Control 38
listed as followed in Table 1. Cost Requirement/Constraint 19
In the second stage, firstly, the same articles Project Quality Quality Control 45
Constructability 5
searched from different databases are merged. The Contract and Dispute Contract and Dispute 44
searched articles involve many fields, including con­ Project Risk Risk Allocation 7
Risk Management 39
struction management, energy, computer science, Market Issue Finance and Funding 10
health care science, etc., then visual filtering of articles Price Competition 6
was conducted from a Construction Management per­ Market Condition 24
Law and Regulatory Law and Regulatory 38
spective. The search retrieved 224 papers across 53 Project’s Complexity Project’s Complexity 32
journals. Flexibility and Innovation Flexibility and Innovation 28
Project Scope Definition of Scope 20
Titles, abstracts, and keywords from the retrieved Site Issue Site Issue 19
papers were examined to determine content pertinent Public and Community Public and Community 19
Support Support
to factors influencing the selecting PDMs in the con­ Project Size Project Size 19
struction area. Documents that are not related to the Project Type Project Type 13
Resources Resources 12
selection criteria of the project delivery method were Natural Disaster Natural Disaster 11
filtered out, such as the PDM efficiency, contractor Political Impact Political Impact 10
selection, risk allocation, etc. At the same time, Sustainability Sustainability 6
Culture Culture 6
a research report by NEDO and a conference paper Safety Safety 3
by PMI were included in the list because of the earliest
proposed indicators and their impact in practice,
respectively. Overall, 45 papers were identified for
Table 3 shows the journal sources of the 45 selected
further analysis. The articles, journals, and authors are
papers. Although there was no restriction on the jour­
listed in the appendix.
nal’s scope when searching for the target literature, the
In the third stage, the remaining 45 papers were
subjected to content analysis to identify factors results of the visual review show that the top six jour­
impacting project delivery choice and scrutinized. nals were in fact the top international journals in con­
struction engineering management (Chau 1997). The
top six journals total delivered 26 articles, accounting
4. Analysis of findings for 58% of the total retrieved studies. See Table 3.
Figure 3 shows the trend of the criteria proposed by
4.1. Results the researcher over time. Since NEDO proposed nine
Table 2 and Figure 2 present the selection criteria PDM selection criteria in 1985, scholars have continu­
identified from the selected publications. The PDM ously enriched this indicator system, increasing the
selection criteria are effective strategies that augment total number trend. The rigid requirements of time,
project success. The authors identified 784 criteria cost, risk, quality, safety, and owner responsibility, ori­
across 45 papers, with individual documents offering ginally closely linked to the project management sys­
between four to 39 factors. Following systematic ana­ tem, have gradually expanded to community
lysis, these were rationalized into 22 criteria and 35 participation, political and government regulation,
sub-criteria. In the analysis process, items with the and the external environment. This is in line with the
same or similar meanings were folded into a single trend of increasing scale and complexity of construc­
term class (Chen et al. 2011). For example, regarding tion projects. Large-scale and complex projects require
the criteria “time”, different studies used expressions project organizations and members to cope with more
such as speed, schedule, and milestone. These were challenging environments. As in cross-regional (includ­
grouped under the same broad category while holding ing cross-border) projects, the organization and colla­
onto any distinctions within the sub-criteria. See boration of internal project members are more
Table 2. restricted by external laws, local support, and cultural
806 Q. ZHONG ET AL.

Figure 2. The Count of Criteria from the Selected Papers.

Table 3. Distribution of articles about the PDM selection factor factors. Owners and contractors must abandon some
across journals. requirements to balance these constraints when deter­
journal title count mining delivery methods. For example, although the
Journal of Management in Engineering 9 DB method can achieve a shorter construction period,
Journal of Construction Engineering and Management 6 the method has only a few entities with management
International Journal of Project Management 4
Journal of Civil Engineering and Management 3 rights. The local government may require an increase
Engineering Construction and Architectural Management 2 in the participation and share of local enterprises in the
Journal of Infrastructure Systems 2
Journal of Legal Affairs and Dispute Resolution in Engineering 2 project management organization due to the expecta­
and Construction tion of improving the competitiveness of local enter­
Advances in Civil Engineering 1
Building and Environment 1 prises. Therefore, the general contractors need to make
Construction Management & Economics 1 some compromises, abandon DB and switch to other
Construction Research Congress 2018: Infrastructure and 1
Facility Management
delivery methods.
Expert Systems with Applications 1 Figures 4 to 6 reflect the evolution of research
Group Decision and Negotiation 1 papers on selection factors based on project types.
Independent Journal of Management & Production 1
Information 1 The research on general project selection factors still
Journal of computing in civil engineering 1 dominates in terms of the total amount, with 27 arti­
Journal of Professional Issues in Engineering Education and 1
Practice cles accounting for 60%. However, the increased
Mathematical Problems in Engineering 1 researchers realize a strong relationship between the
NEDO 1
PMI 1 type of project and the choice of project delivery
Proc., Resilient Structures and Sustainable Construction 1 method. Each project in every industry has character­
Proceedings of the 29th IPMA World Congress Wc2015 1
Proceedings of the Institution of Civil Engineers-Management 1
istics that may influence the choice of project delivery
Procurement and Law method(Touran et al. 2009). Research on the selection
Transportation research record 1 factors of specific types of projects is receiving wide­
Total Count 45
spread attention. This dividing line appeared in
JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 807

Figure 3. The PDM selection factors proposed in each article.

2010 ~ 2011. Figures 5 and 6 reflect the changes and 4.2. Criteria description and explanation
trends of different types of PDM selection criteria over
time. Among them, Figure 5 shows the number of
5. Owner related issues
selected indicators in each article considering the pro­
ject type. The number of selection criteria for general Owner-related issues were ranked first in all factors
project delivery methods reached 34 criteria, while the and were mentioned 127 times. Owner’s issues
selection criteria for transportation and highway engi­ include owner’s role and responsibility (NEDO
neering reached a maximum of 39 criteria. Figure 6 1985; Ng et al. 2002; Qiang et al. 2015), owner’s
reveals the number of articles based on project ability (Gordon 1994; Luu, Ng, and Chen 2003; Xia
research types around 2010. Before 2010, the research et al. 2013), owner’s willingness to participate (Chen
on the selection factors of general project delivery et al. 2011; Demetracopoulou, O’Brien, and Khwaja
methods dominated, reaching 15 articles, accounting 2020; Khwaja et al. 2018; Luu, Ng, and Chen 2003),
for 88%. Only two articles looked at building and water owner’s type (Liu et al. 2015; Luu, Ng, and Chen
facilities. After 2010, there were 28 research articles, 2003), owner’s risk preference (An et al. 2018; Luu,
and the specific project types gradually increased to Ng, and Chen 2005) and mutual trust (Luu, Ng, and
57% (16 papers), while the proportion of general pro­ Chen 2005; Qiang et al. 2015). DBB is more adopted
jects dropped to 43% (12 papers). A total of seven when owners want to be dominant in management
types of projects have been studied, of which trans­ and exercise more rights.
portation engineering, including highways, has The government or other public sector owners may
become the dominant research object, a total of 10 intend to choose DB or CM method because they are
articles accounting for 36%. unable to participate in project implementation in-
808 Q. ZHONG ET AL.

1, 2% 1, 3% 2, 5%
1, 2%
1, 2%

10, 22%

1, 2%
1, 2%

27, 60%

airport building electric power station


general project infrastructure mechanical
transportation and highway utility project water facility

Figure 4. Counts of papers based on projects types.

Figure 5. The criteria in each paper of different project type.

depth due to lack of project construction experience the contractor, the allocation of risks, and the project
and control capacity. If the owner and contractor cannot management contract. The owner shall define the scope
trust each other, the owner has to spend a lot of money and extent of his authorization and establish the basic
and energy to monitor the execution of the project. The framework of the contract.
owner’s sufficient technical knowledge and experience
is also a factor that owners need to assess. Although it is
6. Contractor related issues
not necessary to have the same knowledge and cap­
abilities as the contractor, the owner must still have Overall, contractor-related issues ranked second among
sufficient knowledge to understand the contractor’s all factors and were mentioned a total of 114 times.
behavior and communicate well. All these characteris­ Some works of literature list competitive contractors in
tics of the owners inevitably affect the relationship with the top ten most influential parameters (Luu, Ng, and
JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 809

Figure 6. Comparison of articles before and after 2010 according to the project type.

7. Time and scheduling


Chen 2003; Xia et al. 2013). Contractor-related issues
include the availability of the appropriate and experi­ Time is still a significant constraint and objective in
enced contractor (Gordon 1994; Luu, Ng, and Chen most projects and is mentioned 63 times in different
2005; D. Q. Tran and Molenaar 2014) and contractor’s expressions. The criteria can be expressed by time,
capabilities (Chen et al. 2011; Qiang et al. 2015). The schedule or speed, etc., and be divided into time cer­
availability of contractors needs to consider the number tainty, time control in phases, and the time require­
of potential contractors on the market and the degree of ment. When signing the contract, the owner and the
market information accessibility. Contractor’s capabil­ contractor need to agree to the degree of certainty
ities and experience include but are not limited to simi­ that they will complete the project on the date (Ng
lar project experience (X. Ding et al. 2014), experience et al. 2002). Different PDMs have different abilities to
with a particular delivery method (Lopez, Mascione, and shorten the time caused by the organization relation­
Liu 2017), the ability to use advanced technology ship and operation mode, and the project owner needs
(Marzouk and Elmesteckawi 2015), experienced to judge which delivery method has the most out­
employee acquisition (Dai Q Tran et al. 2013), labor standing ability. On-time completion (Luu, Ng, and
productivity (Luu, Ng, and Chen 2003), ensuring the Chen 2003)or delivery speed within the planned time
availability and stability of the supply chain (Moon (Moon et al. 2011)is one of the requirements that the
et al. 2011), construction arrangement, such as adjust­ owners and the contractor both expect. Owners super­
ment and integration of activity sequence, and super­ vise and monitor project delivery speed by setting
vision, etc. (Alleman et al. 2017; Demetracopoulou, strict milestones or deadlines (Lopez, Mascione, and
O’Brien, and Khwaja 2020; Khwaja et al. 2018; Lopez, Liu 2017; Mahdi and Alreshaid 2005) or establishing an
Mascione, and Liu 2017; Noorzai 2020). In addition, the incentive mechanism of shortening the time to ensure
sooner the contractor participates in the project, the on-time completion and delay reduction.
more efficiently the project can be implemented. As The contractor’s work is relatively specific and com­
the survey conducted by Touran et al. (2011) found, plex. The delivery method should have the following
the early involvement of construction contractors functions to achieve the owner’s goal, including the
through CMR contracts not only establishes a budget time estimation as accurate as possible when signing
earlier than DBB but also provides designers with real- the contract; incentive mechanisms to ensure the work
time cost estimates and constructability analysis to of the planning, design, pre-construction preparation,
improve the project’s bottom line. construction, procurement stages be shortened
810 Q. ZHONG ET AL.

(Alhazmi and McCaffer 2000; Kumaraswamy and (Mafakheri et al. 2007). Also, the contractor’s reputa­
Dissanayaka 2001; Mostafavi and Karamouz 2010; tion, aesthetics, and confidence in design (Ng et al.
Oyetunji and Anderson 2006); reducing interference 2002) will be considered by the owner. Ensuring that
between the stage or achieving overlap between dif­ the project deliverables meet the owner’s needs is
ferent phase or work (Alhazmi and McCaffer 2000; the most basic requirement of any delivery method.
Lopez, Mascione, and Liu 2017); a quick feedback However, the efforts and measures vary from the
mechanism to adjust the follow-up work(Alhazmi and organizational differences of delivery methods. In
McCaffer 2000). Rapid agreement among the partici­ DBB method, each stage is highly specialized, and
pating entities is an organizational guarantee to there is a quality inspection mechanism for mutual
achieve a shorter duration of each phase. supervision between stages, which can ensure the
overall quality under ideal conditions.
However, because of the stages of separation, par­
8. Project cost issues
ticipants will focus on improving the quality of the
Cost criteria ranked fourth and are mentioned 64 work on their own. It is easy to ignore the quality
times. The criteria can be divided into cost certainty, requirements from the owner and the quality connec­
cost control, cost requirement/constraint similar to the tion between the stages. Quality requirements can be
time criteria. Most owners in regular business projects divided into stage quality measures (Alhazmi and
may seek the minimum costs (Mostafavi and Karamouz McCaffer 2000; Luu, Ng, and Chen 2005; D. Q. Tran
2010; Oyetunji and Anderson 2006), but some just and Molenaar 2014; D. Q. Tran, Molenaar, and Alarcon
expect the completion within budget(Luu, Ng, and 2016), the degree of completion of work in each stage
Chen 2005; Marzouk and Elmesteckawi 2015). This (Gordon 1994; D. Q. Tran and Molenaar 2014) and the
cost includes the direct cost based on design and constructability of design (D. Q. Tran, Molenaar, and
resource limitation, waste, rework, waiting caused by Alarcon 2016). Constructability is a bridge connecting
poor communication, and so on due to improper con­ design and construction. By examining the construct­
struction management. In a broader perspective, main­ ability of design in advance, the project construction
tenance and operation costs are also included in the waste, rework and time delay can be reduced(Al Khalil
cost concept. Choosing the proper delivery method 2002; Alleman et al. 2017; Songer and Molenaar 1996;
can reduce the uncertainty in design and construction D. Q. Tran and Molenaar 2014).
(D. Q. Tran and Molenaar 2014), and reduce the cost
caused by waste and idle resources, rework and delay.
10. Contract and disputes
The owner needs to establish the project cost target
or requirement as early as possible and the cost Issues related to contracts and disputes are totally
change and degree that the project may occur (An counted 44 times. They are different from the physical
et al. 2018; Mostafavi and Karamouz 2010). characteristics of the project and from the character­
Meanwhile, the owner needs to estimate the precise istics of the owners and contractors, but they are clo­
cost before contract signing (Liu et al. 2016; Mahdi and sely related to them. The number and size of contracts
Alreshaid 2005), identify the profit from cost savings in different delivery methods are different (Khwaja
and encouragement to contractors (Moon et al. 2011), et al. 2018; Oyetunji and Anderson 2006). In a single
and the less cost of each stage of work (Alhazmi and contract, a large number of activities convert from
McCaffer 2000; Noorzai 2020; Touran et al. 2011). external contracts into the internal workflow, which
Different delivery methods have various cost control significantly reduces risks and the possibility of dis­
means and emphases. DBB method needs to control putes. (D. Q. Tran and Molenaar 2014) Multiple con­
the cost increase caused by the loss of information tracts are prone to create gaps or overlaps between
transmitted between different phases. DB and CM contracts and arise disputes between stakeholders.
need to control the management cost of overlapping. However, this does not mean that a delivery method
The determination of the lowest cost varies according with a few contracts must be better than a delivery
to the degree of integration of design and construc­ method with a large number of contracts. For the
tion. In practice, value engineering may be an effective owner, the more sub-project means that the project
tool to optimize costs for both owners and contractors. is more fully understood and the scope of work is more
(Al Khalil 2002; Mafakheri et al. 2007) clearly defined. For contractors, because of the
upstream and downstream workflow constraints, the
quality can be more strictly controlled. Whether or not
9. Project quality issues
there will be disputes depends more on the clarity of
Quality can be considered as the degree to which the contract and the completeness of the contract
the designers and contractors can satisfy the owner. scope (Hosseini et al. 2016; Touran et al. 2011).
The maximization control of aesthetic and physical Although the contract seems to be the result of select­
quality is a significant factor to be considered ing the delivery method, the owner should fully predict
JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 811

the type of contract (Hosseini et al. 2016), evaluate its Decentralized and sequential implementation work is
management capabilities, and in turn make appropri­ difficult to achieve early estimation and prediction.
ate decisions. Under DB and CM methods, contractors improve the
accuracy of early determination through integrated
professional collaboration. Although owners and con­
11. Risk management issues tractors cannot control fluctuating resource prices,
Risk factors are mentioned 46 times in collected articles proper delivery methods can effectively reduce pro­
and come from all aspects of project implementation, curement price fluctuations (Noorzai 2020; D. Q. Tran,
including the scope definition, site, resources, technol­ Molenaar, and Alarcon 2016). Price competition covers
ogy, etc. The risks include initial project risk assessment, such issues as value for money, maintenance, costs,
risk allocation between owners and contractors, and risk and competitive tendering (Ng et al. 2002), which
management during implementation. The initial risk cover all stages of the project transaction. The price
assessment should not only consider the risks caused competitiveness of the delivery method depends
by the uncertainties of the natural environment, tech­ mainly on the integration of the work in one stage
nology, and resources (J. Y. Ding, Wang, and Hu 2018; and between stages. The higher the integration, the
Qiang et al. 2015; D. Q. Tran, Molenaar, and Alarcon more the contractor can convert external costs into
2016) but also the risks caused by the discreteness of internal costs.
work and organizational arrangement from the delivery External market competitiveness refers to the level
method (Lopez, Mascione, and Liu 2017; Mostafavi and of competition in the market regarding this project
Karamouz 2010; Oyetunji and Anderson 2006; (Chen et al. 2011; Luu, Ng, and Chen 2005). The price
D. Q. Tran, Molenaar, and Alarcon 2016). Appropriate of the delivery method is affected by the degree of
delivery methods can reduce organizational risks. The market competition (Luu, Ng, and Chen 2005). The
higher the integration level of the organization, the number of potential contractors, the degree of market
more accurate and comprehensive judgment of techni­ development, and the market size are common seg­
cal risks will be made by all professionals. From the mentation factors (Demetracopoulou, O’Brien, and
perspective of risk, project delivery means the process Khwaja 2020; Gordon 1994). The highly integrated
of distributing and controlling risks between owners PDM requires enterprises with strong comprehensive
and contractors through organization and work distri­ capabilities to complete (An et al. 2018; D. Q. Tran,
bution. Theoretically, all risks can be transferred to an Molenaar, and Alarcon 2016). Only when the construc­
organization through the use of specific delivery meth­ tion market is developed and there are a sufficient
ods. A perfect design and construction contract may number of contractors can there be enterprises with
pass almost all the usual risks at a price to a single adequate capacity in the market. Under certain condi­
contractor organization (Liu et al. 2015; Ng et al. 2002; tions, such as post-disaster situations, the construction
Touran et al. 2011). Risk management can be conducted trading market may shrink due to risks, materials, and
by identifying potential changes in construction(Lopez, project owners cannot find contractors with sufficient
Mascione, and Liu 2017), minimizing the risk factors capacity to participate in market competition.
(Moon et al. 2011), and transferring risks to more risk-
capable participants through contracts(Mostafavi and
Karamouz 2010; Oyetunji and Anderson 2006) 13. Laws, regulations, and policy impacts
Factors about law and regulation are addressed totally
38 times, and political impact are mentioned ten times
12. External market issues
in previous papers. In almost all project management
External market issues include financing and funding, processes, the influences from laws, regulations, and
price competition, and market competition status and policies are always the most significant external con­
are mentioned 40 times. No project can exist indepen­ straints. The realization of the PDM is restricted, sup­
dently of the external economic environment. In the ported, or encouraged by the legal and political
initial stage of the project, the owner needs to obtain framework of the country where the project is located.
sufficient financing or funding for the project and deal For instance, the project in U.S. must also comply with
with the risks caused by future price changes (NEDO federal, state, and local laws (Demetracopoulou,
1985; D. Q. Tran and Molenaar 2014). It is necessary for O’Brien, and Khwaja 2020; Touran et al. 2011). Laws
the owner to know the accurate price of the project and regulations affect the legitimacy of PDMs, which in
early and how much must pay at the specified time. turn generates project risks. The laws and regulations
Early price identification helps the owner to under­ not only include regulations on the applicability of
stand the work content and risks, and meanwhile, delivery methods but also include environmental con­
promotes the contractor to optimize the organization straints (D. Q. Tran and Molenaar 2014), labor policies
and use of resources (Alhazmi and McCaffer 2000). (Demetracopoulou, O’Brien, and Khwaja 2020; Touran
812 Q. ZHONG ET AL.

et al. 2011), and work standards (D. Q. Tran, Molenaar, to be transmitted between the contractor, the
and Alarcon 2016). The policy is another issue that designer, and the owner, and even more participants
owners and contractors need to consider (X. Ding when the change occurs. And only when multiple
et al. 2014; Qiang et al. 2015). Most of the investors participants have made the decisions, the changes
or final beneficiaries of construction projects that can be implemented. Whereas the DB or CM method
involve delivery methods are related to the govern­ usually has only one general contractor and the infor­
ment. The government expresses its risk propensity mation only needs to be transmitted within the gen­
and willingness by formulating policies to change pro­ eral contractor and decided by itself. Another function
ject participant behavior. needed is innovation constantly to cope with complex
and changeable environments (Demetracopoulou,
O’Brien, and Khwaja 2020; Xia et al. 2013). The appro­
14. Project complexity priate delivery method should be unique in terms of
Complexity indicates whether the owner has a special contract expression, coordination, and cooperation
requirement that requires innovation and a unique mechanisms based on the uniqueness of the project.
construction method (Liu et al. 2016; NEDO 1985; Ng There should be a buffer to encourage designers and
et al. 2002) and is mentioned 32 times. Project com­ contractors to innovate to reconcile design documents
plexity is mainly reflected in its technical and organiza­ and implementation measures (Moon et al. 2011).
tional complexity (Jimoh, Oyewobi, and Aliu 2016;
Qiang et al. 2015). Complex technical requirements
need more professionals and complex organizational 16. Definition of scope
structures. Complex projects also require precise con­ Defining and managing the project scope influence
tracts to coordinate the behavior of participants. The the project’s overall success and be mentioned 20
complexity of the project affects the willingness of the times. Project scope refers to the project’s deliverables
owners and contractors, which in turn affects the and works required to create those deliverables (PMI
choice of delivery methods. Owners of simple projects 2013). Defining the work needed to accomplish clearly
are usually willing to choose DBB to strengthen mon­ is an essential condition for determining the method of
itoring each step of the project. Owners of complex delivery. The employer needs and has the responsibil­
projects may be more willing to choose DB or CM and ity to clearly understand the scope of the project work
authorize contractors with stronger capabilities to and deliver it accurately to the contractor (Al Khalil
complete the construction process. Correspondingly, 2002; Mahdi and Alreshaid 2005; Noorzai 2020; Xia
if comprehensive capabilities are sufficient, the con­ et al. 2013). The project scope describes the business
tractor will be willing to undertake more complex need, justification, requirements, and current bound­
projects through DB or CM, and on the contrary, the aries for the project. The project scope also provides
contractor tends to only undertake a certain profes­ the list of deliverables and acceptance criteria for the
sional work in the DBB. The project complexity will also project and its products, services, and results. On the
reduce the effectiveness of communication between other hand, the project scope will inevitably change
project participants, increase the difficulty of flexible with the actual situation during project implementa­
response to changes, and bring more difficulties to the tion (Mafakheri et al. 2007). In this case, the project
PDM. More complex projects are more prone to unex­ scope change should be rapid and accurate. It is rela­
pected changes, so more structured delivery methods tively easy for owners to determine the project scope
and contract systems should be established at the for regular commercial projects because there are
beginning of the project to reduce the risk of changes. many similar cases to support, and the external envir­
onment does not change dramatically. But for other
projects, such as reconstruction projects after
15. Flexibility and innovation
a disaster, technical innovation projects, it is more
Flexibility refers to frequent changes in design and difficult to define the scope accurately. Whether the
construction once the work has begun on site (Liu project owner or contractor, or other project partici­
et al. 2016). The delivery method should be flexible pants need to clarify the specific work of their own
enough to accommodate design changes caused by participation in the project. Only under such
changes in the environment or requirements and be a requirement can participants arrange their resources
able to implement design changes quickly during the and methods reasonably and clarify their responsibil­
design and construction phases. (Ng et al. 2002). ities and obligations. In some situations, such as emer­
Flexibility depends on information transmission and gency construction, overseas engineering, etc.,
feedback path, decision-making mechanism, resource defining the project’s scope may even be fatal to the
supply mechanism, etc. The information in DBB needs project’s success.
JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 813

17. Project size and scale information, and other issues in the procurement
process directly or indirectly generate project risks
Project size is not one of the major drivers in the
and choose different PDMs. Once the exact admis­
selection process but still may be significant
sion time of resources cannot be determined, the
(Mafakheri et al. 2007). The project size can be mea­
risk of project implementation increases. The owner
sured by the number of subprojects or work packages
should consider this risk and choose a delivery
in the project and their size (Gordon 1994) or even its
method with maximum flexibility. If there are multi­
estimated value (Marzouk and Elmesteckawi 2015).
ple procurement entities, it may lead to differences
A big scale of the project means that more protocols
in procurement standards, procurement processes,
are needed to regulate the work of different profes­
and procurement prices of materials and produce
sionals and teams and more resources, and more struc­
a series of impacts in the process of transferring
tured tools for project management (Chen et al. 2011;
materials among participants. Although some own­
Liu et al. 2016). DBB method is not suitable for large-
ers may withdraw their rights to purchase materials,
scale or mega-projects because it has to face a lot of
there is still a large number of scattered material
work packages from design, bidding, construction, and
distribution processes, which will cause uncertainty
professional subcontracting. A large number of exter­
in construction arrangements and confusion in the
nal agreements between work packages require
work of the implementation team.
appropriate and efficient organizational coordination
mechanisms.
20. Project site
18. Public participation and culture Site issues also are mentioned 19 times by researchers
Although public participation and cultural factors are to be a factor in choosing the delivery method. Site
not the primary factors and are mentioned 19 times constraints may affect the task allocation for design
and six times, respectively, they are unavoidable fac­ and construction (An et al. 2018; Luu, Ng, and Chen
tors to almost all projects. The project is always in the 2003). Site constraints may affect the assignment of
region’s public participation and cultural constraints, design and construction tasks. When there are more
where this cultural constraint runs throughout the restrictions on the site, the owner needs to consider
project. Objection from a neighbor or local lobby whether to provide fewer design documents to allow
group to construct the project (Marzouk and more space for the contractor to develop creativity and
Elmesteckawi 2015) will terminate the project from innovation or provide more documents to describe the
the beginning. The bias toward bidding could impose adverse effects they may encounter (J. Y. Ding, Wang,
impacts on the selection process (Mafakheri et al. and Hu 2018; Xia et al. 2013). In addition, when site
2007). For instance, resources like raw materials and uncertainty increases, owners should provide more
workers in construction cannot be sufficient without scope definitions or more information about uncer­
the local company or labor involvement. The relation­ tainty and share their understanding and knowledge
ship between the contractor and local community or with designers and contractors. By describing site con­
stakeholders may hinder the project acceptance when straints more clearly, the owner can provide fewer or
the project closed. no design documents, allowing designers or contrac­
tors to find the best solution more autonomously.

19. Resources supply


21. Project type
The effective supply of resources, including but not
limited to materials and quality of resources, are Project type is mentioned only 13 times, but in the
considered to be related to the decision to choose delivery method choosing, the process is often used as
the delivery method. Materials availability means the first step (Chen et al. 2011). Construction projects
the availability of materials as required in projects have industrial, infrastructure and buildings, and other
specifications (Luu, Ng, and Chen 2005; Marzouk different types (Chen et al. 2011; Liu et al. 2016). Each
and Elmesteckawi 2015). The market and purchasing of them has its own characteristics, which leads to
process of resources are two aspects to consider significant differences in project management meth­
when analyzing the availability of resources. Small- ods and technical arrangements. Different types of
scale and regional material markets may hinder or projects require different delivery methods criteria, as
weaken the willingness of foreign competent DB or Chen et al. believe that “delivery speed” is mainly used
CM contractors to enter and force owners to choose for building projects, but not for other types of pro­
more decentralized DBB methods. The procurement jects. There is no comparability between different pro­
time, procurement entity, procurement price, ject types (Chen et al. 2011).
814 Q. ZHONG ET AL.

22. Other project-related issues contractor’s capability, technological availability, com­


plexity, and innovation. Luu, Ng, and Chen (2005) also
Natural disasters and sustainability are the last two
observe that the potential influence between factors
factors mentioned by researchers a total of 17 times.
may exist within projects. This means that the method
Natural disasters criteria refer to the probability of
of establishing project delivery choices must consider
natural disasters that might hinder the project activ­
the established standards and the priority changes
ities (Marzouk and Elmesteckawi 2015). The organiza­
brought about by the interaction between the stan­
tion in any delivery method is always temporary. If
dards. Just like the triangular relationship between the
work is interrupted due to a high probability of disas­
three elements of traditional project management,
ter, the stability of the organization will be challenged.
excessive attention to one element will bring about
For owners and contractors, it is crucial to choose
negative changes in the corresponding performance
a suitable delivery method to maintain the stability of
of other elements. For example, emphasizing quality
the entire organization, which can reduce the repeti­
will increase costs and time. The understanding of
tive work and waste caused by the replacement of
interaction increases the choice of effectively promot­
contractors or subcontractors.
ing standards-based delivery methods but at the same
Sustainability is not a traditional but an emerging
time increases the difficulty of the allocation of
project objective. Most of the previous studies of
resources, capabilities, and organizations for all parties.
sustainability of construction focus on recycling and
However, most research on the choice of delivery
waste reduction or sustainable construction
method will still not be able to consider the interaction
method. As a factor to select the delivery method,
between factors fully. (Al Khalil 2002; Mafakheri et al.
it is a new area. A survey conducted by Touran in
2007); Mahdi and Alreshaid (2005); (Oyetunji and
2011 showed that most agencies interviewed had
Anderson 2006) used AHP or its improved methods,
not used these concepts in the past, but it was felt
but these methods are not effective in analyzing the
that these factors would have to be considered in
interaction between factors at the same level. It may be
future projects (Touran et al. 2011). Marzouk and
an appropriate research direction to carefully consider
Elmesteckawi (2015) described sustainability as the
standard interactions from a system perspective to
requirements to achieve the anticipated results of
determine the best balance.
the green revolution manifested in reductions in
energy consumption, better health, and higher pro­
ductivity for occupants. Sustainability in construc­
23.2. The number, weight, and level of factors
tion includes sustainable design and sustainable
construction. The PDM integrates the design with This article ranks the factors according to the fre­
construction and other processes to varying quency of the researcher’s attention. However, the
degrees, and the appropriate delivery method can frequency mentioned by the researchers does not
transform the staged sustainability into the sustain­ represent the importance of the factor when choosing
ability of the entire process. PDM, nor does it mean that the actual project needs to
be used all, but only indicates the degree of recogni­
tion imputed by them. When determining the delivery
23. Discussion method, the decision-maker should take the following
Twenty-two factors are revealed to impact the selec­ steps to these factors: a) determines the priority of the
tion of PDM, indicating the complexity of the decision factors; b) determines the required factors; c) deter­
process. However, this list can only provide decision- mines the weight of each factor, and d) determines the
makers with a comprehensive project review or auxili­ interaction between the factors. For example, the pro­
ary decision-making tool. When facing actual construc­ ject type has only been mentioned 13 times, but it is
tion projects, it is necessary to select more one of the highest priority factors determining the
comprehensively from the deep-seated issues among delivery method and even in turn affects the ultimate
these factors. These issues are also the points for future performance of the project(Luu, Ng, and Chen 2003).
research. Only after the project type is determined can the indi­
cators suitable for the project be chosen, and then the
owner can judge the factor’s importance. In certain
23.1. Interaction between factors types of projects, some standards may be considered
The factors do not exist independently but are related, the main standards, while others may be completely
and the interaction may be positive or negative. For ignored. Large and complex infrastructures may
example, Hosseini et al. (2016) believe that contractor’s require more consideration of the contractor’s capabil­
capability will be influenced by cost and time certainty, ities and flexibility to handle changes in delivery meth­
risk allocation, and quality performance. At the same ods. Emergency construction projects have stricter
time, the quality performance will be influenced by the time limits. In the post-disaster reconstruction projects,
JOURNAL OF ASIAN ARCHITECTURE AND BUILDING ENGINEERING 815

when various departments reach a consensus, political subjective judgment to the extent possible. The process-
influence can be ignored. In addition, public and com­ based modeling method seems to be a feasible
munity participation may also play an important role. approach. This involves identifying the relevant factors
For the vast majority of conventional construction by plotting various activities and required functions in the
projects, the first few items of statistical results become planning, design, construction and other processes of the
the priority for selecting PDM. At the same time, some various delivery methods. The element requirements
of the statistical influencing factors have little influence based on the objective activity function requirements
on PDM of general commercial projects, which will appear to minimize subjective judgment.
hardly be considered during project decision-making
and construction, such as natural disasters, political 23.4. More detailed project scenarios
influence, culture, etc. After detailed geological inves­
tigation and comparison, the site selection of most Each project needs to identify its own suitable selec­
construction projects is extremely unlikely to encoun­ tion criteria and then settle on the most appropriate
ter natural disasters during the construction period, so PDM. The diversification of research perspectives can
there is no need to avoid risks through PDM selection. enrich the criteria and the knowledge domain of PDMs.
However, with the increasing complexity of projects As mentioned, the project category is an important
and the increasing number of projects in specific envir­ selection factor. The considerations regarding different
onments, some early criteria that initially only a few sorts of projects may differ; however, there are few
researchers recognized may gradually become main­ studies that shed light on the requirements of different
stream, such as design sustainability and construction types of projects, with some exceptions:
(Demetracopoulou, O’Brien, and Khwaja 2020; Lee,
sustainability. This shows that the selection criteria and
Jallan, and Ashuri 2020; Noorzai 2020; D. Q. Tran and
weights of each project need to be redistributed
Molenaar 2014) on US transportation engineering, and
according to project characteristics, owner character­
(Marzouk and Elmesteckawi 2015) on electric power
istics, and external environment. The PDM selection
plants.
process is a complex task, and specific project goals
Subsequent research should continue to investigate
and conditions can play an important role. The unique
the project delivery requirements of specific types of
characteristics of each project should be evaluated to
construction projects, such as public buildings,
determine which PDM can produce the best results
bridges, water utilities, energy, and other types of
(Dai Q Tran et al. 2013). In other words, the owner
projects. A further area that needs to be investigated
should determine the project needs, consider the spe­
is unconventional construction. In some special situa­
cial circumstances of the project, and choose the best
tions, such as post-disaster reconstruction, most pro­
method to achieve acceptable results. ject constraints and conditions, such as cost and time
constraints, owner needs, and external market condi­
tions, are largely disrupted from the norm. Here, the
23.3. The quantification of factors
emergency will greatly skew the number, weight, and
The quantification of criteria is still an important research mutual influence of delivery method criteria. Decision-
area. Among the 22 criteria and 35 sub-criteria that are makers should consider some changes in require­
identified, only a few of these can be quantified, notably ments, such as completing the project more quickly
time and cost. The majority of index factors remain fuzzy without reducing quality as the primary consideration;
qualitative criteria. In practice, it is difficult to make appro­ whether the project delivery method is flexible enough
priate choices precisely or immediately. Making choices to deal with various emergencies in construction.
within a limited time window is, in some contexts, such as
in reconstruction after a disaster, precisely the most cri­
23.5. The influence of factors on the performance
tical. How then to accurately reflect fuzzy criteria in prac­
of PDM
tice is still a critical problem that needs further attention.
Professional investigation and subjective professional The research of the factors in the list that influence the
judgment are currently the main methods of criteria performance of the PDM can help understand and
identification and assessment. Previous studies have con­ make the decision. The research on the influence
ducted a range of research through AHP(Al Khalil 2002), mechanism of factors on performance will help deci­
TOPSIS (Mostafavi and Karamouz 2010), and the triangu­ sion-makers decide whether to adopt the factors and
lar fuzzy number method. However, these methods are their weights. Some existing research focuses on some
still based on the modification of the personal prefer­ of the more critical factors in the list. For example, Liu
ences of experts, and the results obtained still do not et al. discussed the influence of owner characteristics
objectively reflect the actual project, making it difficult to (Liu et al. 2015; Xia et al. 2013). Others (Liu et al. 2016)
find any correlation between factors. It is thus necessary and (Liu et al. 2019) discuss the characteristics of the
to establish a recognition method that excludes project and the impact of the external environment
816 Q. ZHONG ET AL.

separately. However, it seems that the influence and method, only the most suitable delivery method.
mechanism of some factors that have not received Proper PDMs will directly affect the effectiveness
traditional attention should also be studied in depth. of the organizational arrangements and resource
For example, the project execution organization often allocation of owners and contractors, which in turn
must consider the opinions of the community when will affect the success of the project. Therefore, it is
working. In the highly integrated project delivery necessary to carefully select the appropriate PDM at
method, the professional departments of the project the outset of the project. The PDM needs to deter­
can quickly, accurately, and comprehensively share mine the selection criteria for the delivery method
these opinions, reduce the deviation and delay caused appropriately. Not all selection factors are suitable
by the transmission of information, and improve the for all projects, but establishing a list of selection
project’s efficiency. However, how to effectively trans­ criteria for PDMs helps understand the project sta­
mit this information to various professional depart­ tus more clearly, and optimize the selection process.
ments and adjust project organization behaviors This paper provides a detailed review of the factors
were not discussed in depth. An in-depth and detailed considered in the selection of PDMs. Through
discussion of the factors affecting project delivery a literature review, a series of general factors are
methods and mechanisms will help reflect the differ­ summarized, including time, cost, quality, risk, pro­
ences in PDM choices more fully. ject scope, owner’s issues, contractor’s issues,
resource availability and quality, external market
factors, and corresponding sub-criteria. Future
24. Limitations and Recommendations for research can select and empower common criteria
Future Research for specific projects and environments. In addition,
This study attempts to establish an auxiliary tool to the quantification of criteria still needs further
understand PDM selection factors, so only statistical investigation. Determining the criteria that affect
analysis of PDM selection factors in mainstream litera­ PDM selection in different project types and scenar­
ture is carried out. After establishing a list, decision ios will facilitate optimizing PDM selection, which is
makers in new fields and new types of projects can expected to increase the success rate of project
extract factors suitable for the project, thereby simplify­ delivery.
ing the PDM decision-making process and reducing
errors caused by improper PDM. At the same time, it is
Disclosure statement
an initial effort of a series of studies on project delivery
in a specific environment, including selecting project No potential conflict of interest was reported by the author(s).
delivery methods under complex conditions such as
emergency conditions and post-disaster reconstruction.
Also, the research provides decision-makers with Funding
another perspective; that is, appropriate PDM should be This work was supported by the National Natural Science
designed based on these factors instead of choosing Foundation of China [71971147].
from existing PDMs. As the complexity of the project
increases, the existing PDM contract structure may be
incompatible with the project operation process. ORCID
Therefore, designing rather than choosing PDM may be
Martek Igor http://orcid.org/0000-0001-6573-1291
a better alternative.
Some issues need to be discussed in-depth in future
research, including exploring the relationship between References
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Appendix: The List of Selected Journals, Articles and Authors

Authors Year Journal Title


1 Al Khalil 2002 International journal of project Analyzing Procurement Route Selection for Electric Power Plants Projects
management Using SMART
2 Alhazmi and 2000 Journal of Construction Engineering and Project Procurement System Selection Model
McCaffer management
3 Alleman, Antoine 2017 Proc., Resilient Structures and Sustainable Desired Versus Realized Benefits of Alternative Contracting Methods on
et al. Construction Extreme Value Highway Projects
4 An, Wang et al. 2018 Group Decision and Negotiation Project Delivery System Selection with Interval-Valued Intuitionistic Fuzzy
Set Group Decision-Making Method
5 Chen, Liu et al. 2011 Expert Systems with Applications Project Delivery System Selection of Construction Projects in China
6 Demetracopoulou, 2020 Journal of Legal Affairs and Dispute Lessons Learned from Selection of Project Delivery Methods in Highway
O’Brien et al. Resolution in Engineering and Projects: The Texas Experience
Construction
7 Diao, Dong et al. 2018 Construction Research Congress 2018: Project Delivery Selection: Framework and Application in the Utility
Infrastructure and Facility Industry
Management
8 Ding, Sheng et al. 2014 Mathematical Problems in Engineering Computational Experiment Study on Selection Mechanism of Project
Delivery Method Based on Complex Factors
9 Ding, Wang et al. 2018 Advances in Civil Engineering Framework for Designing Project Delivery and Contract Strategy in Chinese
Construction Industry Based on Value-Added Analysis
10 Gordon 1994 Journal of construction engineering and Choosing Appropriate Construction Contracting Method
management
11 Hosseini, Laedre 2016 Proceedings of the 29th Ipma World Selection Criteria for Delivery Methods for Infrastructure Projects
et al. Congress Wc2015
12 Jimoh, Oyewobi 2016 Independent Journal of Management & Procurement Selection Criteria for Projects in The Public Sector: Evidence
et al. Production from Nigeria
13 Khwaja, O’Brien 2018 Journal of Management in Engineering Innovations in Project Delivery Method Selection Approach in The Texas
et al. Department of Transportation
14 Konchar and 1998 Journal of construction engineering and Comparison of U.S. Project Delivery Systems
Sanvido management
15 Kumaraswamy and 2001 Building and Environment Developing a Decision Support System for Building Project Procurement
Dissanayaka
16 Lee, Jallan et al. 2020 Journal of Legal Affairs and Dispute Key Issues and Differences in Practical Components of Quality Management
Resolution in Engineering and in Design-Build Highway Projects
Construction
17 Liu, Huo et al. 2015 Journal of Management in Engineering A Group Decision-Making Aggregation Model for Contractor Selection in
Large Scale Construction Projects Based on Two-Stage Partial Least
Squares (Pls) Path Modeling
18 Liu, Huo et al. 2016 Journal of Professional Issues in Key Factors of Project Characteristics Affecting Project Delivery System
Engineering Education and Practice Decision Making in the Chinese Construction Industry: Case Study Using
Chinese Data Based on Rough Set Theory
19 Liu, Xue et al. 2019 Journal of Civil Engineering and Project External Environmental Factors Affecting Project Delivery Systems
Management Selection
20 Lopez, Mascione 2017 Proceedings of the Institution of Civil Management of Issues in the Delivery of Airport Infrastructure within
et al. Engineers-Management Procurement Western Australia
and Law
21 Luu, Ng et al. 2003 Engineering, Construction and Parameters Governing the Selection of Procurement System–an Empirical
Architectural Management Survey
22 Luu, Ng et al. 2005 Journal of computing in civil engineering Formulating Procurement Selection Criteria through Case-Based Reasoning
Approach
23 Mafakheri, Dai 2007 Journal of Management in Engineering Project Delivery System Selection under Uncertainty: Multicriteria
et al. Multilevel Decision Aid Model
24 Mahdi and 2005 International journal of project Decision Support System for Selecting the Proper Project Delivery Method
Alreshaid management Using Analytical Hierarchy Process (AHP)
25 Marzouk and 2015 Journal of Civil Engineering and Analyzing Procurement Route Selection for Electric Power Plants Projects
Elmesteckawi Management Using Smart
26 Molenaar, Bogus 2004 Journal of Management in Engineering Design/Build for Water/Wastewater Facilities: State of The Industry Survey
et al. and Three Case Studies
27 Molenaar, Songer 1999 Journal of Management in Engineering Public-Sector Design/Build Evolution and Performance
et al.
28 Moon, Cho et al. 2011 Journal of Management in Engineering Selection Model for Delivery Methods for Multifamily-Housing Construction
Projects
29 Moore 2000 PMI Selecting the Best Project Delivery System
30 Mosley and 2017 Engineering Construction and Project Procurement Systems for Mechanical, Electrical and Piping Projects
Bubshait Architectural Management in Saudi Arabia an Empirical Assessment
31 Mostafavi and 2010 Journal of Construction Engineering and Selecting Appropriate Project Delivery System: Fuzzy Approach with Risk
Karamouz Management Analysis
(Continued)
820 Q. ZHONG ET AL.

(Continued).
Authors Year Journal Title
32 NEDO 1985 NEDO Think About Building: a Successful Business Customer’s Guide to Using the
Construction Industry
33 Ng, Luu et al. 2002 Construction Management & Economics Fuzzy Membership Functions of Procurement Selection Criteria
34 Noorzai 2020 Journal of Infrastructure Systems Performance Analysis of Alternative Contracting Methods for Highway
Construction Projects: Case Study for Iran
35 Oyetunji and 2006 Journal of construction engineering and Relative Effectiveness of Project Delivery and Contract Strategies
Anderson management
36 Park and Kwak 2017 International Journal of Project Design-Bid-Build (DBB) Vs. Design-Build (DB) in the U.S. Public
Management Transportation Projects: The Choice and Consequences
37 Qiang, Wen et al. 2015 International Journal of Project Factors Governing Construction Project Delivery Selection: a Content
Management Analysis
38 Songer and 1996 Journal of Management in Engineering Selecting Design-Build: Public and Private Sector Owner Attitudes
Molenaar
39 Su, Wang et al. 2019 Information Project Procurement Method Selection Using a Multi-Criteria Decision-
Making Method with Interval Neutrosophic Sets
40 Touran, Gransberg 2011 Journal of Management in Engineering Selection of Project Delivery Method in Transit: Drivers and Objectives
et al.
41 Tran and Molenaar 2014 Journal of Management in Engineering Impact of Risk on Design-Build Selection for Highway Design and
Construction Projects
42 Tran, Harper et al. 2013 Transportation research record Project Delivery Selection Matrix for Highway Design and Construction
43 Tran, Molenaar 2016 Journal of Infrastructure Systems A Hybrid Cross-Impact Approach to Predicting Cost Variance of Project
et al. Delivery Decisions for Highways
44 Xia and Chan 2012 Journal of Construction Engineering and Identification of Selection Criteria for Operational Variations of the Design-
Management Build System: a Delphi Study in China
45 Xia, Molenaar et al. 2013 Journal of Civil Engineering and Determining Optimal Proportion of Design in Design-Build Request for
Management Proposals

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