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E-mail address: Edmundas.Zavadskas@Vgtu.Lt (E.K. Zavadskas).
1644-9665/$ - see front matter & 2012 Politechnika Wroc"awska. Published by Elsevier Urban & Partner Sp. z.o.o. All rights reserved.
http://dx.doi.org/10.1016/j.acme.2012.03.008
2 archives of civil and mechanical engineering 12 (2012) 1–12
Sari et al. [58] proposed a methodology towards develop- decision making (MCDM) problem. Technique for Order
ment of an uncertainty model that includes randomness in Preference by Similarity to Ideal Solution (TOPSIS) is one of
the occurrence of days-lost accidents in a coal mine. Their the most widely used in the MCDM issues [69–75].
study showed that stochastic model estimates that although, This technique is applied for the following reasons [76]:
there would be substantial reduction in the expected number (i) TOPSIS logic is rational and understandable; (ii) the computa-
of accidents in the near future, the higher level of risks still tion processes are straightforward; (iii) the concept permits the
should be a concern for the mine management. pursuit of best alternatives for each criterion depicted in a
Durrheim et al. [59] investigated risk of rock burst in mining simple mathematical form, and (iv) the importance weights are
projects. Yoo et al. [60] presented the development and incorporated into the comparison procedures. However, TOPSIS
implementation of an information technology (IT)-based tun- is often criticized for its inability to deal with vague and
neling risk assessment system (IT-TURISK). This system has uncertain problems [77], so that; without considering the
been developed in a geographic information system (GIS) inherent random uncertainty and/or imprecision of the para-
environment with a capability of performing first-order assess- meter, which is unrealistic and could result in unreliable
ment of tunneling induced third party impact on surrounding assessment. There is a close relationship between complexity
environment within the framework of artificial intelligence (AI) and uncertainty [78]: as complexity increases, certainty decreases.
technique. Fuzzy sets are able to model the existing uncertainty. According
A recently developed risk-based method for the estimation to projects resources usually limit managers to take into account
and management of cost for complex, infrastructure projects solutions against all risks equally, in this paper, we employed
was presented by Reilly and Brown [57]. They stated Cost fuzzy TOPSIS for obtaining the performance ratings of the
Estimate Validation Process (CEVP) uses risk and uncertainty feasible risks in linguistic terms parameterized with triangular
methods to modify the normal cost estimate to produce a fuzzy numbers. To show the capabilities and effectiveness of the
‘‘range of probable cost’’. proposed methodology, a real world case study is reported.
Reilly [61] described the cost estimation problems and The rest of the paper is organized as follows: in Section 2,
proposed a suggested solution which was subsequently im- some basic concepts of fuzzy sets, including fuzzy set theory,
plemented by the Washington Department of Transportation fuzzy numbers, and fuzzy linguistic variable are presented. The
(WSDOT). Kim [62] proposed a new risk analysis system for theory of the FTOPSIS (Fuzzy Technique for Order Preference by
estimating the risk factors in tunneling in consideration of the Similarity to Ideal Solution) method is explained in Section 3. In
complex effect in tunnel construction and stated that various Section 4, probability–impact (P–I) matrix is described. New
risk factors can be expressed by stability and environment index criteria are defined and explained in Section 5. A case study
using numerical and statistical analysis. Jian et al. [63] developed (Ghomroud Water Conveyance Tunnel) is summarized in
application of fuzzy neural network in order to predict the risk of Section 6. In Section 7, the proposed model for tunneling is
rock burst. Grayson et al. [64] proposed an approach for summarized and a real world case study using the proposed
analyzing the risks for fires and explosions based on the Mine model is implemented in order to illustrate their potential
Safety and Health Administration citation database. applications in tunneling projects. Finally, the conclusions of
Meng et al. [65] proposed a quantitative risk assessment the paper are discussed in Section 8.
(QRA) model to effectively and efficiently evaluate the risks
for non-homogeneous urban road tunnels. They segmented
urban road tunnels into a number of homogeneous sections 2. Fuzzy sets
and the section based QRA models are built for each
individual section, then risk indices for the entire road tunnel 2.1. Fuzzy set theory
are integrated by pessimistic principle and average principle.
Duzgun and Einstein [66] proposed a risk and decision analysis Although the definition of states by crisp sets is mathema-
methodology for the assessment and management of risk tically correct, in many cases, it is unrealistic in the face of
associated with mine roof falls in underground coal mines. unavoidable measurement errors [79]. Fuzzy is able to model
In this paper, risk assessment is calculated based on three the qualitative aspect of complexity by means of their
parameters probability, possible consequences and cost of con- linguistic modeling and approximate reasoning capabilities
sequences. An analysis of roof fall hazards and risk assessment [80]. The concept of fuzzy theory was first introduced by
for Zonguldak coal basin underground mines was presented Zadeh [81]. The theory aims to solve uncertain or vague
by Düzgün [67]. Nývlt et al. [68] proposed a methodology that information. A fuzzy subset A of U is defined by its member-
enables building and refurbishing costs minimization subject to ship function that can be any number between zero and one.
preservation of satisfactory safety level. Eskesen et al. [1] Membership of 0 means that the value does not belong to set
prepared guidelines for tunneling risk management. Their A, membership of 1 means that the value belong to the set
guidelines show how risk management may be used throughout under consideration, and membership anywhere between 0
the phases of a project implementation. and 1 determines the degree of membership.
A major part of the above mentioned research applied two A membership function of fuzzy number A ~ on R is
parameters consequences and likelihood as effective factors described as mA~ ðxÞ : R-½0,1, which has the following char-
on risk evaluation. Whereas, there are other factors that can acteristics [82]:
be affected on risk evaluation. We extended the number of
influence parameters, so that; some of them were in conflict mA~ ðxÞ is piecewise continuous;
with each other. Therefore, we faced with a multi criteria mA~ ðxÞ is convex fuzzy subset.
archives of civil and mechanical engineering 12 (2012) 1–12 3
2.2. Fuzzy number The vertex method to calculate the distance between
~ and B~ is defined as follows [83]:
A
A fuzzy number A ~ can be shown as A ~ ¼ ða,b,cÞ that A ~ is rffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffi
defined as a triangular fuzzy number (TFN). Where a, b, and c ~ BÞ
~ ¼ 1
dðA, ða1 a2 Þ2 þ ðb1 b2 Þ þ ðc1 c2 Þ ð6Þ
are crisp numbers and aZbZc, so that; a and c represent fuzzy 3
probabilities between the lower and upper boundaries of
evaluation information. 2.3. Fuzzy linguistic variable
If assume two TFNs A ~ ¼ ða1 ,b1 ,c1 Þ, B~ ¼ ða2 ,b2 ,c2 Þ then math-
ematical operations are described as follows: The fuzzy linguistic variable is a variable that whose values
are words or sentences in a natural language. It helps experts
~ B~ ¼ ða1 ,b1 ,c1 Þ ða2 ,b2 ,c2 Þ ¼ ða1 þ a2 ,b1 þ b2 ,c1 þ c2 Þ
A ð1Þ to evaluate the importance of the criteria and to rate the
alternatives with respect to various criteria. These variables
can be divided into miscellaneous linguistic criteria. We
~ B~ ¼ ða1 ,b1 ,c1 Þ ða2 ,b2 ,c2 Þ ¼ ða1 a2 ,b1 b2 ,c1 c2 Þ
A
deliberately select a 5-point scale for defining the importance
for a1 ,a2 40; b1 ,b2 40; c1 ,c2 40 ð2Þ of evaluation criteria and rating the alternatives as presented
~ B~ ¼ ða1 ,b1 ,c1 Þða2 ,b2 ,c2 Þ ¼ ða1 c2 ,b1 b2 ,c1 a2 Þ
A ð3Þ in Table 1. Figs. 1 and 2 show linguistic variables used for
ACB~ ¼ ða1 ,b1 ,c1 ÞCða2 ,b2 ,c2 Þ ¼ ða1 =c2 ,b1 =b2 ,c1 =a2 Þ
~ ð4Þ importance weight of each criterion and preference rating of
A~ 1 ¼ ða1 ,b1 ,c1 Þ1 ¼ ð1=c1 ,1=b1 ,1=a1 Þ for a1 40; b1 40; c1 40 ð5Þ each alternative in decision process, respectively.
Importance Rating
Vulnerability is any weakness that can convert a potential of casualties, damage, and loss. This criterion expresses what
hazard into an active hazard. Vulnerabilities can be due to, decision maker can carry out after happening.
but are not limited to, weaknesses in current management
practices, inappropriate designing or neglected regulations.
This criterion, in this case, addresses how tunnel is vulner- 6. Ghomroud water conveyance tunnel
able against each risk.
Detectability is defined as identification and elimination of The function of the water conveyance tunnels is to induct
the weakness. If the hazard is easy to identify, it is a low risk. water from a special location to other one in order to
Vice versa, if the hazard is difficult to recognize, it maximizes distribute the water for different objects, including agricul-
the risk of dissatisfaction. ture, drinking, and industrial applications. Recently, manage-
Consequence is defined as the effect of an event. ment of water resources has focused its attention on national
Consequence could go wrong range from an increase in development plans of Iran. The Ghomroud water conveyance
monetary costs to the possibility of bringing down the entire tunnel is one of the most important water projects in central
network. Consequences can include casualties, damage, Iran. This tunnel is planned to transfer water from the high
and loss. elevations in Zagross Mountains to dry plains of Central Iran.
Reaction against an event is described as capability of an For achieving the aim, it is planned to be 36 km in length. This
appropriate response in order to reduce or limit the effect of tunnel connects the Dez River to the Golpayegan Reservoir as
an event after happening or prevent against the development depicted in Fig. 3 [103]. This tunnel is located in the
Fig. 4 – Longitudinal geological and petrological section along the tunnel [104].
6 archives of civil and mechanical engineering 12 (2012) 1–12
Sannandaj-Sirjan geological zone of the famous geological permanent support, and (3) drainage treatment, electrome-
divisions of central Iran, which comprises a set of asymmetric chanical installation, paving and signing. Each phase can be a
foldings and faults. Bedrock along the tunnel consists of potential source of miscellaneous risks.
limestone, dolomite, slate, schist, shale, and sandstone rocks. One of the simplest methods of identifying and analyzing
The former two rocks are in connected with the Cretaceous the risks in a tunneling project is by asking questions such as
formation. The later four rocks are related to the Jurassic what can lead to a event, what are the probabilities of the
formation. The description of anticipated geological and event happening, what can be done to prevent it from
petrological condition along the tunnel is shown in Fig. 4. happening, what are the weaknesses of system, what can
This tunnel will be excavated at a grade of 0.134% and be done to prevent an event from developing, and getting the
finished with a diameter of 4.5 m [103]. right answers. Project risk evaluation is usually affected by
The rock types along tunnel alignment are classified into numerous factors. During this process, we extracted 11 major
four major categories as follows [104]: (i) Highly foliated and dimensions of risks associated with tunneling. We divided
schistose rock types (schist, slate), which cover more than these factors in a HSE (Health, Safety, and Environmental)
70% of the tunnel length. (ii) Massive rock types (limestone framework as follows:
and sandstone rocks). (iii) Quartzite and quartz veins, which
can be identified randomly in different parts of Jurassic Health: dust (A1) and noise (A2).
formations. (iv) Crushed rocks (shear zones). Safety: fire (A3), rock burst (A4), flooding (A5), collisions
(A6), earthquake (A7), mud rush (A8), collapse (A9),
Environmental: subsidence (A10) and ecosystem (A11).
7. The implement of proposed model
7.2. The hierarchical structure of problem
The proposed model includes the following activities:
Risk management includes three stages: (i) identification, (ii) After building the hierarchy of decision problem, a team 7
evaluating, and (iii) ranking and control programs. In the risk people was formed comprised of senior managers and
identification phase, potential risks are identified. A tunneling tunneling experts. The method of calculating the priority of
project is formed from several major phases and it has a alternatives is discussed following part.
critical importance to identify risk in these phases in order to The first step is to determine the linguistic weighting of
reduce risk. The major phases of the tunnel are the following each criterion. For this aim, a questionnaire for the compar-
[105]: (1) excavation and primary support, (2) final lining and ison of the importance and preference of each main criterion
D1 D2 D3 D4 D5 D6 D7
Criteria Reaction L L M L L M H
Likelihood H M M H M L M
Consequence H H VH H M H VH
Sub-criteria Detectability M M L M H H H
Vulnerability M H H M M VH H
C1 C2 C3 C4
A1 4.86 6.36 7.86 5.14 6.64 8.14 3.32 4.82 6.32 2.85 4.35 5.85
A2 6.32 7.82 9.32 4.67 6.17 7.67 2.92 4.42 5.92 3.26 4.76 6.26
A3 3.12 4.62 6.12 5.89 7.39 8.89 1.21 2.71 4.21 4.73 6.23 7.73
A4 0.23 1.73 3.23 1.18 2.68 4.18 0.93 2.14 3.64 4.59 6.09 7.59
A5 0.74 2.24 3.74 3.22 4.72 6.22 2.68 4.18 5.68 3.14 4.64 6.14
A6 3.31 4.81 6.31 2.67 4.17 5.67 5.13 6.63 8.13 3.42 4.92 6.42
A7 1.26 2.76 4.26 1.88 3.38 4.88 0.94 2.44 3.94 4.66 6.16 7.66
A8 5.17 6.67 8.17 3.31 4.81 6.31 1.32 2.82 4.32 0.84 2.34 3.84
A9 1.21 2.71 4.21 2.79 4.29 5.79 5.34 6.84 8.34 4.57 6.07 7.57
A10 0.96 2.46 3.96 1.15 2.65 4.15 2.56 4.06 5.56 1.29 2.79 4.29
A11 4.67 6.17 7.67 5.32 6.82 8.32 3.17 4.67 6.17 3.36 4.86 6.36
and sub-criterion was provided. Experts were also asked to based on linguistic variable for rating importance of alter-
construct fuzzy evaluation matrix by linguistic variables natives with respect to each criterion by a linguistic variable.
presented in Table 1 and Fig. 1. Seven decision makers have Various techniques are used to compute the final fuzzy
presented their assessment based on linguistic variable for weights, such as, computation of the eigenvector, arithmetic
importance of each criterion by a linguistic variable as mean, geometric mean, etc. [106]. The importance of the
presented in Table 2. In a group decision environment with rating of alternatives with respect to each criterion can be
K persons, the importance of the criteria can be calculated as calculated as the following equation:
the following equation: 1h 1 i
x~ ij ¼ x~ ij þ x~ 2ij þ . . . þ x~ kij ð18Þ
1h 1 i K
w~ ij ¼ ~ 2ij þ þ w
~ ij þ w
w ~ kij ð16Þ
K The ratings of the alternatives are computed as presented
This research for transforming the fuzzy weights into the in Table 4.
crisp weights applies the center of area method which is a After determining the importance ratings of alternatives,
simple and practical method to compute the best nonfuzzy normalization of these values is made by the following
performance (BNP) value of the fuzzy weights of each equations [107,98]:
dimension. The BNP value of the fuzzy number R~ i can be ½xij minfxij g
found using the following equation: The larger, the better type rij ¼ , ð19Þ
½maxfxij gminfxij g
½ðURi LRi Þ þ ðMRi LRi Þ
BNPi ¼ þ LRi ð17Þ ½maxfxij gxij
3 The smaller, the better type rij ¼ , ð20Þ
½maxfxij gminfxij g
The total values of main criteria and sub-criteria are
obtained and given in Table 3. In this problem, in order to obtain the riskiest parameter,
After determining the weights of the criteria, according to reaction and detectability are cost criteria whereas vulner-
Table 1 and Fig. 2, experts have presented their assessment ability and consequence are benefit criteria.
8 archives of civil and mechanical engineering 12 (2012) 1–12
C1 C2 C3 C4
A1 0.039 0.080 0.120 0.014 0.043 0.072 0.055 0.089 0.124 0.127 0.222 0.317
A2 0.000 0.040 0.081 0.023 0.052 0.081 0.046 0.080 0.115 0.153 0.248 0.343
A3 0.086 0.127 0.167 0.000 0.029 0.057 0.006 0.041 0.075 0.246 0.341 0.436
A4 0.164 0.205 0.245 0.090 0.119 0.148 0.000 0.028 0.062 0.237 0.332 0.427
A5 0.151 0.191 0.232 0.051 0.080 0.109 0.040 0.075 0.109 0.146 0.241 0.336
A6 0.081 0.122 0.162 0.062 0.090 0.119 0.097 0.131 0.166 0.163 0.258 0.353
A7 0.137 0.177 0.218 0.077 0.105 0.134 0.000 0.035 0.069 0.242 0.337 0.432
A8 0.031 0.072 0.112 0.049 0.078 0.107 0.009 0.043 0.078 0.000 0.095 0.190
A9 0.138 0.178 0.219 0.059 0.088 0.117 0.101 0.136 0.170 0.236 0.331 0.426
A10 0.145 0.185 0.226 0.091 0.119 0.148 0.037 0.072 0.106 0.028 0.123 0.218
A11 0.045 0.085 0.126 0.011 0.040 0.068 0.052 0.086 0.120 0.160 0.254 0.349
A1 A2 A3 A4 A5 A6 A7 A8 A9 A10 A11
dþ
i
3.571 3.584 3.468 3.320 3.419 3.404 3.352 3.717 3.273 3.505 3.540
d
i 0.465 0.454 0.568 0.709 0.610 0.623 0.678 0.335 0.751 0.533 0.494
CCi 0.115 0.113 0.141 0.176 0.151 0.155 0.168 0.083 0.187 0.132 0.122
Rank 9 10 6 2 5 4 3 11 1 7 8
Then, by multiplying each value with their weights, 7.4. Compare with probability–impact (P–I) matrix
weighted normalized matrix is formed as depicted in Table 5.
We define the FPIS and the FNIS as: Aþ ¼ ð1,1,1Þ, The traditional probability–impact matrix approach uses a
1
A ¼ ð0,0,0Þ. Then the distance of each risk from FPIS and combination of probability (P) and possible impact (I) in order
FNIS with respect to each criterion are calculated with the to obtain the value of risk. In the proposed method, criteria
help of Eqs. (12) and (13). The results have been depicted in are developed and the evaluation of risk is based on fuzzy
Table 6. Applying Eq. (14), the closeness coefficient obtained TOPSIS approach. To analyze the appropriateness of the
and the results are presented in Table 6. proposed model, we calculated the existing risks using the
Finally, alternatives are ranked in descending order as PI matrix method to compare with the proposed model. An
depicted in Table 6. According to CCi values, the ranking of evaluation scale characterized by five judgments {1, 2, 3, 4, 5}
the alternatives in descending order are A9, A4, A7, A6, A5, was used, where 1 means minimum judgment level and 5
A3, A10, A11, A1, A2, and A8. Proposed model results indicate represents the maximum.
that Collapse (A9) is the riskiest parameter with CC value The evaluation of risk parameters was executed by the
of 0.187. Rankings of risks according to CCi values are depicted experts responsible based on popular compromise. According
in Fig. 6. to Eq. (15), the value of all risks is calculated and is listed in
archives of civil and mechanical engineering 12 (2012) 1–12 9
Table 7 – Ranking of the P–I matrix. was compared with probability–impact (P–I) matrix. The
investigations show that the proposed model outperforms
Risk Impact Probability Risk Rank
the PI matrix. The results demonstrate collapse is the riskiest
parameters (I) (P) index
factor in this case.
A1 4 3 12 7
A2 3 3 9 10
A3 5 3 15 4
A4 5 4 20 2
A5 5 3 15 4
Acknowledgments
A6 4 5 20 2
A7 5 3 15 4 The authors would like to thank all the tunneling experts and
A8 2 3 6 11 senior managers who took part in our research. This research
A9 5 5 25 1 is partly a result of the research project entitled ‘Evaluation
A10 3 4 12 7 and Priority of Risks in Underground Construction Projects’,
A11 4 3 12 7
which was supported by Fateh Research Group.
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