Friday, 8 February 2013

Stock Screeners - Great tools but only the first step in a journey


Stock Screeners – Great tools but the only first step in a journey

In the last edition, I mentioned a book entitled, Big Safe Dividends. It is supported by a web site which offers a regularly updated screener. (You have to register free to access the site.)

This led me to investigate other stock screeners.

The Little Book That Beats the Market (John Wiley & Sons, 2010) by Joel Greenblat is another of the Little Book series. It advances a simple but effective approach to establishing and managing a portfolio. I recommend this book. Visit his web site to learn more.

I was tempted, initially, to present a detailed discussion of selected stock screeners based on various analytical methods. However, in researching further, I came across a very interesting compendium of 75 screeners compiled by The American Association of Independent Investors. (I recently joined the AAII in order to have more complete access to the site's offerings.)

The AAII maintains a very rich site. The section on screeners is informative. For example, you can sort the screeners according to various metrics such as performance over 3, 5, and 10 year intervals. You can look at risk and compare their performance with a selection of market indices during bull and bear markets and various time intervals. In some parts of the site, you can look at the relative performance of screeners based on broad investment styles. Information on the relative risk of the style versus an assortment of market indices is also presented. In assessing the screens, you may wish to consider why some screeners performed better than others by comparing the worst to the best.

One of the methods based on Piotroski scores seemed to perform better than most other screeners. I looked for a Piotroski screener which includes Canadian stocks and found this (it includes listings from Europe and the U.S. as well). http://www.grahaminvestor.com/screens/piotroski-scores/

I especially like the sorting feature which enables users to array companies in various ways: alphabetical order, by sector, etc. Kudos to John B Keown who pens The Graham Investor: Intelligent Value Investing blog. Unfortunately, the last post in his blog is dated October, 2011. The screener is still active. If you use it, you may wish to e-mail him to thank him for his excellent work.

The following article, Stock Screening With Walter Schloss, provides a very nice synopsis of the approach adopted by one of America's most successful investors. You could build up a nice screen using these criteria and employ the methodology as part of your due diligence once you have identified potential purchases. http://www.aaii.com/computerized-investing/article/stock-screening-with-walter-schloss

For more on Walter Schloss, read Walter Schloss' 16 Factors to Make Money in the Stock Market. I'm going to revise my investing checklist as a result of Piotroski and Schloss and may present it in a future edition. (In a previous edition I commented on the value of checklists.) http://www.marketfolly.com/2012/10/walter-schloss-16-factors-needed-to.html

Screeners are useful as screening tools to identify candidates for further investigation. I generally use them to assist in the identification of potential companies once I have identified a sector of interest using a top down strategic approach.  

In order to realize their full value, you must undertake follow-up work to ascertain the “story” behind the metrics of the stock screens. As noted in earlier editions of The Financial Passage Maker, it is advisable to have a checklist to assist with your evaluation of potential acquisitions. The checklist should be consistent with your investment style (see The Little Book That Beats the Market). Over time, I have developed two checklists: one for growth stocks where I seek capital gains; one for dividend stocks.

I thought of developing one for speculative investments, but here again, this work has been done. In this regard, there's no better book than Reminiscences of a Stock Operator by Edwin Lefevre: John Wiley & Sons, 1994. I revisit it every three years or so ... it's that good. The book is themed on the experience of one of the most famous speculators in America in the 1920's and 1930's. The essence of Jesse Livermore's approach is set out here (an excellent site): http://www.jesse-livermore.com

Never before have investors enjoyed such wide access to investment tools and sources of information. However, with this wealth of data and information, why is it then, that most investors (including most “professionals”) under perform the market?
  • Most have very short time horizons and are unduly influenced by monthly/yearly swings in the market;
  • Most do not have the patience to wait until “undervalued” stocks are finally recognized by Mr. Market (this is the case especially with the value approach);
  • Many are seduced by fads (e.g. the dot com mania; housing; uranium; exotic ETFs ... tulips) and party on to financial oblivion i.e. they think they are “investing” instead of speculating, which is an entirely different game;
  • Many, especially institutional investors, are torpedoed by institutional constraints e.g. personal performance measures such as quarterly/yearly gains or losses on managed portfolios sometimes cause portfolio managers to act in strange ways;
  • Some institutional investors are over confident. Further, expressions of self doubt or hesitation in such a competitive environment do not fit in well with the prevailing culture of aggression;
  • Many overeducated investors cannot think out of the box. It seems as if the level of one's formal training equates inversely to one's ability to recognize patterns which don't fit one's preconceptions. I mentioned this in an earlier edition where secretaries outperformed highly educated mining geologists in a pattern recognition game;
  • The 24/7 financial news system creates undue “noise” which can influence susceptible individuals. Many of the “bingo callers” who blight the airwaves are not much more than lacquer-haired bimbos and bimbettes ... some of them may be good at interviews ... others may have a persona based on outlandish personal attributes ... but most of them are poor investors – otherwise – why would any person (other than a narcissist) turn up for work each day in such a crazy environment?); and,
  • In the final analysis, most people do not have the philosophical grounding and discipline to develop and follow a system (all great investors comment on this).
My advice:
  1. Accept personal responsibility for your financial well being. You alone will act in your own self interest. Others will generally put their interests before yours.

  2. For the equities component of your portfolio, you may wish to give serious consideration to investing in pure market indices via ETFs. You will outperform most active investment vehicles over time and the outrageous management fees and other charges associated with mutual funds will not erode your returns. Anyone can do this. For more information, read this interview with John Bogel. http://www.advisorone.com/2012/09/25/how-john-bogle-really-sees-etfs

  3. Read all you can about various investment approaches and determine those approaches which best fit your constitution. For example, if you are not prepared to go against the herd, the value approach is not for you – best to invest in market indices.
  1. Be prepared to work: become financially literate; invest time in learning and monitor your investments. Those “magical” systems which promise outlandish returns with little effort are usually the products of shysters seeking to line their pockets.

  2. Prepare checklists to assist in the initial identification of potential stocks and your subsequent follow-up investigations (the checklists may be different). I maintain a “watch list” of potential acquisitions in order to get a “feel” for the market and also, to provide a list of replacement candidates for shares sold. This lessens the temptation to jump in quickly with new purchases.

  3. Develop a “life plan” to provide a context for things financial. That way, you will be more motivated. I have devoted a lot of space to this topic in previous editions.
  4. Know yourself.

  5. Exercise discipline and stay the course.   

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