Determining the relationships and ranking of desirable risk control factors in the medical laboratory supply chain using an interpretive structural approach

Document Type : Original Article (Qualitative)

Authors

1 Department of Business Management, Qa.C., Islamic Azad University, Qazvin, Iran

2 Department of Business Management, Qa.C., Islamic Azad University, Qazvin, Iran.

3 Department of Clinical Biochemistry, TeMS.C., Islamic Azad University, Tehran, Iran

4 Department of Accounting and Financial Department, Qa.C., Islamic Azad University, Qazvin, Iran

Abstract
Abstract
The aim of this study is to determine the relationships and hierarchical levels of optimal risk control factors in the medical laboratory supply chain using an Interpretive Structural Modeling (ISM) approach. In terms of implementation, this research adopts a mixed-methods design (qualitative–quantitative); and in terms of purpose, it is an exploratory study conducted through a descriptive–survey method. The statistical population of the study consisted of 15 senior managers and experts working in medical laboratories across the supply chain, selected by the snowball sampling method. Data were collected through semi-structured interviews. For data analysis, the Fuzzy Delphi method, Interpretive Structural Modeling (ISM), and MICMAC software were employed.
The results of the interpretive structural analysis using the exploratory model indicated that the proposed model consists of four main factors and thirteen sub-factors identified across four levels. The fourth level involves supply chain risk identification, including the dimensions of financial and legal risks, quality risks, and supplier and logistics risks. The third level includes failure mode and effects analysis, encompassing the identification of weaknesses, analysis of failure effects, and risk prioritization. The second level involves risk response and management strategies, including supplier diversification, emergency planning, and quality control supported by information technology. Finally, the factors and dimensions identified in the previous three levels lead, at the first level, to achieving optimal risk control, which includes risk and failure reduction, increased supply chain efficiency, continuous improvement, and performance monitoring.
Introduction
The extensive use of medical and laboratory technologies requires a significant number of resources for the procurement of equipment and materials; an issue that must be given considerable attention in these organizations. It is evident that if the procurement of equipment and materials is carried out without a precise and structured mechanism, the quality of purchases will not align with the actual needs of healthcare centers. Therefore, the procurement process in medical centers is of great importance and must be continuously monitored. Risk assessment is a systematic process for measuring quantitative and qualitative hazards associated with materials, processes, activities, personnel, equipment, and the environment (Rahmanifar, 2014).
Utilizing the findings of this research on the supplier side can lead to the development of structures that ensure timely procurement and provide an understanding of risks and potential failure points in the laboratory supply process. As a result, suppliers can devise various methods to meet laboratory needs. Considering that the researcher is also active in the laboratory supply sector, if the findings are validated, they can be presented to the laboratory community through multiple sessions, thus contributing to the dissemination and expansion of the research results. Given that multiple methods and individuals are involved in the procurement of laboratory necessities, this analytical approach can also be applied in this study, representing one of its innovative aspects.
Failure Mode and Effects Analysis (FMEA) is one of the most widely used tools for enhancing the reliability and safety of products or processes (Radpour & Karbasian, 2011). This tool is particularly used in the design and development of new products (Fattahi, 2009). Various techniques exist for risk identification, and no single method serves as the best approach; instead, an appropriate combination of techniques should be utilized. Moreover, evaluating risks solely based on their probability of occurrence and severity of impact is insufficient, as these two criteria do not fully capture all influential aspects of risk. FMEA is an analytical technique that combines technology and expertise to prevent the procurement of substandard products and protect the reputation of the organization (Radpour & Karbasian, 2011).
Therefore, aligned with this objective, the main research question of the present study is: What are the relationships and hierarchical levels of optimal risk control factors in the medical laboratory supply chain using an Interpretive Structural Modeling approach?
Theoretical Framework
Risk Management
Supply chain risk management focuses on controlling risks that affect the efficient flow of information, materials, and products across different segments of the supply chain. Risk management is a key component of supply chain management; and given the diverse objectives within supply chains, it can be utilized when risk is considered a multidimensional phenomenon. Factors such as uncertainty in supply and demand, market globalization, shorter technology and product life cycles, and the increasing use of outsourcing have been identified as major reasons for the importance of supply chain risk management (De Oliveira et al., 2024).
Wang et al. (2025), in their study on Strategic Behavior in Multi-Criteria Sorting with a Trust-Relationship-Based Consensus Mechanism: Application to Supply Chain Risk Management, examined strategic behavior using a cost-based consensus mechanism within a social trust network. First, a piecewise cost function dependent on trust relationships was formally defined and formulated, taking into account the influence of trust on preference adjustments required to achieve consensus sorting. Based on this trust-dependent cost structure, a strategic preference manipulation model was proposed to enable strategic behavior in consensus sorting by minimizing the adjustment costs incurred by decision-makers. Considering that the social trust network affects strategic manipulation, an extended collaborative strategic manipulation model was introduced to guide decision-makers in adjusting both their preferences and their social trust networks. Furthermore, the practical applicability of the proposed strategic manipulation models was demonstrated through a supply chain risk management case study, and their performance was validated through simulation analysis.
Mobo et al. (2025) investigated Supply Chain Risk Management in the Trade Sector: A Modern Perspective. Their findings indicate that studying supply chain sustainability strategies is crucial, especially when the risks faced by commercial farms within the supply chain are increasingly complex, diverse, and sudden—making prediction and probability assessment more difficult than ever. This underscores the significance of supply chain management. It was found that in order to gain competitive advantages within the market, the trade sector must improve supply chain management practices, which leads to reduced costs from production to delivery, optimized timing, and enhanced customer satisfaction. Their study also concludes that an effective risk assessment mechanism in the supply chain for the trade sector must serve as an appropriate tool for evaluating the effectiveness of risk management from the perspective of all business segments involved in the supply chain.
Research Methodology
This study was conducted using a mixed-methods approach (qualitative–quantitative) and, in terms of purpose, followed an exploratory and descriptive–survey design. The statistical population consisted of 15 senior managers and experts working in medical laboratories across different stages of the supply chain, selected through the snowball sampling method. Data were collected by semi-structured interviews.
Research Findings
For data analysis, the Fuzzy Delphi method, Interpretive Structural Modeling (ISM), and MICMAC software were used. The results of the interpretive structural analysis using the exploratory model revealed that the model includes four main factors and thirteen sub-factors distributed across four hierarchical levels.
The fourth level involves supply chain risk identification, including financial and legal risks, quality risks, and supplier and logistics risks. The third level consists of failure mode and effects analysis, including identifying weaknesses, analyzing failure impacts, and prioritizing risks. The second level encompasses risk response and management strategies, including supplier diversification, emergency planning, and quality control supported by information technology.
Finally, the factors and dimensions identified in the previous three levels lead, at the first level, to achieving optimal risk control, characterized by risk and failure reduction, increased supply chain efficiency, continuous improvement, and performance monitoring.
Conclusion
The present study aimed to determine the relationships and hierarchical levels of optimal risk control factors in the medical laboratory supply chain using an Interpretive Structural Modeling approach. The results of this research are consistent with the findings of Wang et al. (2025), Mobo et al. (2025), Shishehgarkhaneh et al. (2024), Choudhary et al. (2023), Ganesh & Kalpana (2022), Qaraghanabadi & Sarkardeh (2024), Arab Cham Khalifa & Alavi (2023), and Fokerdi & Talavari (2021). Mobo et al. (2025) demonstrated that an effective risk assessment mechanism in the supply chain for the commercial sector must serve as an appropriate tool for evaluating the effectiveness of risk management from the perspective of all business units involved in the supply chain. Based on the findings of the study, the following recommendations are proposed:
Organizations should prioritize reducing risks and preventing failures in order to achieve optimal risk control. Implementing preventive processes, continuously analyzing risks, and executing proactive programs can help reduce the likelihood of failure causes and, in turn, ensure the efficiency and continuity of the supply chain.

Keywords

Subjects

Arab Cham Khalifa, M. R., & Alavi, S. (2023) In a study titled Identifying and prioritizing supply chain risks based on the balanced scorecard and providing solutions for resilience. Modern Management Engineering Quarterly, 9(4), 79-109. (In Persian).
Choudhary, N. A., & Singh, S., & Schoenherr, T., & Ramkumar, M. (2022). Risk assessment in supply chains: a state-of-the-art review of methodologies and their applications. Annals of Operations Research, 322(1). https://doi.org/10.1007/s10479-022-04700-9
De Oliveira, U. R., & Dias, G. C., & Fernandes, V. A. (2024). Evaluation of a conceptual model of supply chain risk management to import/export process of an automotive industry: an action research approach. Operations Management Research, 17(1), 201-219.
Deiva Ganesh, A., & Kalpana, P. (2022). Future of artificial intelligence and its influence on supply chain risk management – A systematic review. Computers & Industrial Engineering, 169(169), 108206. https://doi.org/10.1016/j.cie.2022.108206
Emrouznejad, A., & Abbasi, S., & Sıcakyüz, Ç. (2023). Supply chain risk management: A content analysis-based review of existing and emerging topics. Supply Chain Analytics, 3, 100031.
Fattahi, P. (2009). Quality and Productivity Management (First). Payam Noor University Press. (In Persian).
Figeac, C., & Salomez-Ihl, C., & Toth, R., & Filisetti, V., & Daikh, A., Py, P., & Bedouch, P. (2025). Maintaining appropriate stocks in an operating room pharmaceutical unit: risk mapping of the supply chain. European Journal of Hospital Pharmacy.
Fokerdi, R., & Talavari, Z. (2021). Cash Flow Optimization in Pharmaceutical Supply Chain: A Supply Risk Approach. Industrial Management Perspectives, 11(1 (41)), 117-145. SID. https://sid.ir/paper/1045183/fa. (In Persian).
Kumru, M., & Kumru, P. Y. (2013). Fuzzy FMEA application to improve purchasing process in a public hospital. Applied Soft Computing, 13(1), 721–733. https://doi.org/10.1016/j.asoc.2012.08.007
Liu, B., & Hu, Y., & Deng, Y. (2018). New Failure Mode and Effects Analysis based on D Numbers Downscaling Method. International Journal of Computers Communications & Control, 13(2), 205–220. https://doi.org/10.15837/ijccc.2018.2.2990
Mechal, D., & Boche, B. (2025). The effect of supply chain risks management practices on operational performance of pharmaceutical manufacturing companies in Addis Ababa, Ethiopia: Analytical cross-sectional study. PLoS One, 20(5), e0321311.
Mobo, F. D., & Shahparan, M., & Gomez, A., & Bongalonta, M. (2025). Supply Chain Risk Management in the Business Sector: The Modern Perspective. In Models, Strategies, and Tools for Competitive SMEs (pp. 313-324). IGI Global.
Niazi, M. (2021). The role of knowledge management on quality management of the supply chain and distribution of drugs (case study: Razi Pakhsh Company). Scientific research conference on new achievements in the studies of management sciences, accounting and economics in Iran. SID. https://sid.ir/paper/901010/fa. (In Persian).
Piffari, C., & Lagorio, A., & Pinto, R. (2024). Challenges in Healthcare Supply Chain Resilience Management: A Conceptual Framework. IFAC-PapersOnLine, 58(19), 1126-1131.
Qaraghanabadi, F., & Sarkardeh, H. (2024). Identification and assessment of supply chain risks in road construction projects. Structural and Construction Engineering. doi: 10.22065/jsce.2024.413551.3366. (In Persian).
Radpour, H., & Karbasian, M. (2011). System Engineering Tools Collection (First). Arkan Danesh Publications. (In Persian).
Rahmanifar, G. (2014). Supply chain performance simulation techniques using dynamic system approach a case study of Kaleh Company. Mazandaran University of Science and Technology, 241(2), 36–41.
Robin, M.D., & Bogard, M., & Mikulak, R. (2011). Methods of Failure Mode and Effects Analysis (FMEA). Translator: Maryam Noshadhaghiqi Maryam Noshadhaghiqi, Publications of Iran Khodro Engineering Design and Parts Supply Company (SAPCO), Education Unit. (In Persian).
Shishehgarkhaneh, M. B., & Moehler, R. C., & Fang, Y., & Aboutorab, H., & Hijazi, A. A. (2024). Construction supply chain risk management. Automation in Construction, 162, 105396.
Wang, F., & Zhang, H., & Wang, J. (2025). Strategic behavior in multi-criteria sorting with trust relationships-based consensus mechanism: Application in supply chain risk management. European Journal of Operational Research, 321(3), 907-924.
Waseem, H. M., & Islam, S. U., & Harrison, S., & Epiphaniou, G., & Matragkas, N., & Arvanitis, T. N., & Maple, C. (2025). Data-driven FMEA approach for hazard identification and risk evaluation in digital health. Scientific Reports, 15(1), 26856
Volume 5, Issue 2 - Serial Number 13
Summer 2026
Pages 188-216

  • Receive Date 29 December 2025
  • Revise Date 26 February 2026
  • Accept Date 18 April 2026