Abstract
The purpose of this paper is to identify (1) to what extent do researchers follow standards on the use and reporting of control variables? (2) what are the main weaknesses presented in current as they relate to control variable inclusion/exclusion? And (3) what are the recommendations based on previous standards when it comes to the selection and inclusion of control variables? We do this through the lens of Operations Management literature (inclusive of Supply Chain Management, Information Systems and Knowledge Management) to control for field specific practices and apply management theory as an initial lens to examine best practices. An extensive systematic literature review and content analysis is conducted on literature spanning 2010–2020. Control variable analyses are conducted and organized into interdisciplinary domains and DVs, providing researchers with insights in use of specific control variables from a micro-level perspective. Next, we identify strengths and weaknesses in current control variable use among a ten-year span from a macro perspective. We also provide trends across time on control variable use and inclusion.
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The data set analyzed in the study are available from the corresponding author on reasonable request.
Notes
OM: operations management, SCM: supply chain management, CV: control variable, DV: dependent variable, IV: independent variable, IS/KM: information systems and knowledge management.
Some articles were published that referenced a biography of a particular author and/or an author who had recently passed away.
To analyze the standards as set forth by control variable literature, reporting methods needed to include statistical data analysis. Most articles referenced archival data analyses and survey data analyses. As a result, our results are heavily biased toward these methods and should not be utilized to assess laboratory observational experimental design. However, we did not exclude survey-based experimental designs. Nevertheless, this design did not represent a large enough sample in our data to be analyzed separately.
Control variable standard practices by method are provided in Table 8 in the Appendix.
Research methods keywords included specific method keywords that can be utilized broadly. These keywords included “survey design,” “case study,” “action research,” etc. Theory categorization was similar with specific theories referenced in the keywords utilized. Examples included “resource-based view,” “systems theory,” “agency theory,” etc.
While not within the confines of the article to distinguish between operations management and supply chain management, given the various similarities, interdependencies, and more established corporate reputation for OM (e.g., chief operations officer overseeing supply chain management), we denoted a delineation particularly from the standpoint of supply chain management referencing external activities (e.g., supplier relationship management, procurement/purchasing, transportation) versus operations management referencing internal activities (e.g. production, manufacturing, internal operational control, and monitor).
Based on sample size calculation, the difference between samples testing for equivalence (with α = 5%, group number = 11), the minimum n per group = 11. Assuming a non-normal distribution, n per group = 13 (Lehmann 2012).
Firm performance refers to dependent variables not offering specific identification of performance (e.g., “organizational performance,” “performance”) but rather as an aggregate construct theoretically specified as a composite of dimensions, and at times, those dimensions are not specified. While it is not within the confines of this article to debate the use of “firm performance” as a variable, one should note the prevalence of the performance variable in OM literature as well as current perspectives regarding its use as an aggregate measure (e.g., Miller et al. 2012).
True to the OM literature, most control variables were firm level (e.g., firm age, financial performance, market performance, etc.), and few were demographic oriented (e.g., top management gender, age, etc.). This is understandable given that in most cases, the unit of analysis stays within a manufacturing organization. However, there was a lack of insight into interorganizational relationships with performance-dependent variables. With the growing importance of SCM, the inclusion of such control variables in OM and IS/KM domains may be necessary for assuming theoretical justification.
Only control variables that were common among dependent variables were leveraged for statistical comparison tests.
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Appendix
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Curado, C., Oliveira, M., Schniederjans, D.G. et al. Control variable use and reporting in operations management: a systematic literature review and revisit. Manag Rev Q (2023). https://doi.org/10.1007/s11301-023-00348-2
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DOI: https://doi.org/10.1007/s11301-023-00348-2