Valuation Consistency Across Methods
1. Clean Surplus Bridge
Clean surplus accounting (Ohlson, 1995) requires
$$BV_{t} = BV_{t-1} + \text{NI}_t - \text{Div}_t,$$
where $BV_t$ is book value
of equity. When forecasts violate this bridge the residual income method
ceases to match DCF. We embed the bridge in our augmented constraint
matrix and track the residual $$\delta^*_{\text{clean}} = |BV_t - BV_{t-1} - \text{NI}_t +
\text{Div}_t|.$$
Any non-zero residual indicates the analyst introduced
unmodelled equity issuances or accounting noise that must be
reconciled.
2. Implied Multiples from DCF Parameters
Given a DCF forecast with $(g, WACC, \text{ROIC}, \tau)$ and normalized operating metrics, the implied forward EV/EBITDA multiple is
$$m_{\text{DCF}} = \frac{(1-\tau) \times \frac{\text{EBIT}}{\text{EBITDA}}
\times (1 - g/\text{ROIC})}{WACC - g}.$$
If an analyst simultaneously asserts a trading multiple $m_{\text{obs}}$, our valuation bridge enforces
$$\delta^*_{\text{multiple}} = |m_{\text{obs}} - m_{\text{DCF}}|.$$
Values above tolerance (default 0.5 turns of EBITDA) trigger
an inconsistency warning.
3. Residual Income Cross-Check
Residual income valuation expresses equity value as
$$EV_{\text{RI}} = BV_0 + \sum_{t=1}^{T} \frac{RI_t}{(1 + r)^t},$$
where $RI_t = \text{NI}_t - r
\times BV_{t-1}$ and $r$ is
the cost of equity. We reconcile residual income to DCF by confirming
$$EV_{\text{DCF}} - EV_{\text{RI}} = 0.$$
The difference is reported as $\delta^*_{\text{ri}}$ and should vanish
when clean surplus holds and WACC aligns with the cost of capital used
in the residual income model.
4. Feasibility LP for Inconsistent Methods
We frame reconciliation as a linear feasibility problem:
$$\min_{x} \|A_{\text{bridge}} x - b\|_1,$$
where $x$ collects cash
flows, dividends, and multiples, while $A_{\text{bridge}}$ encodes the constraints
above. The solver proposes minimal adjustments (e.g., tweak $g$ by 30 bps, increase terminal multiple
by 0.2 turns) required to restore consistency. Analysts can then apply
or reject adjustments with full transparency.
5. Practical Workflow
- Input: Forecast FCFF, dividends, terminal multiple, and cost of capital.
- Compute: DCF valuation, implied multiple, residual income valuation.
- Evaluate: $\delta^*_{\text{growth}}$, $\delta^*_{\text{multiple}}$, $\delta^*_{\text{ri}}$.
- Resolve: Use feasibility LP recommendations to reconcile.
- Document: Persist rationale in the valuation bridge audit trail.
Citations
- Edwards, E. O., & Bell, P. W. (1961). The Theory and Measurement of Business Income. University of California Press.
- Ohlson, J. A. (1995). “Earnings, Book Values, and Dividends in Equity Valuation.” Contemporary Accounting Research, 11(2), 661–687.
- Koller, T., Goedhart, M., & Wessels, D. (2020). Valuation (7th ed.). McKinsey & Company.