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Data as of 2010/05
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What to look for in a mutual fund
The short answer: Positive risk-adjusted returns, stable risk exposures, long management tenure, diversification and moderate turnover.

• Positive risk-adjusted returns, or alphas.  A fund with positive alphas adds value by delivering returns in excess of those expected from the fund given the fund's risk exposures.  In contrast, a fund with zero alphas behaves like an index fund by earning returns exactly commensurate with the amount of risk it is taking on.  A fund with negative alphas underperforms by earning returns which don't compensate investors for the risk they are exposing themselves to by investing in the fund and therefore a negative-alpha fund should be generally be avoided.

• Stable risk exposures (consistent investment style). A fund's risk is generated by its exposures to risk factors in stock and bond markets. Drift or shift in a fund’s risk exposures over time may indicate an inconsistent investment strategy. Also, a fund with drifting or shifting risk exposures tends to contribute more risk to an investor's overall portfolio than a fund with consistent exposures.

• Management tenure. AlphaFunds evaluates a fund using at least 36 months of historical data. We can expect the evaluation to be more informative if the fund's management team has not changed over the evaluation period (after all, how much faith would we have in an assessment of a fund based on the fund's track record over the prior 5 years if the management team changed last quarter?).  This suggests requiring a fund's management tenure to be at least 36 months.

• Diversification. A diversified fund has exposure only to market risk while an undiversified fund has exposure to both market risk and non-market risk. Since exposure to non-market risk is not compensated, a fund with exposure to only market risk (a fund which is diversified) tends to be less risky than a fund with exposure to both market and non-market risk. One way to increase the chance of diversification is to require funds to have at least 50 positions.

Note that the more funds your portfolio contains, the less important it is for each fund to be diversified. This is because the other funds in your portfolio will diversify away the non-market risk in any undiversified fund. This is the case even if all funds in the portfolio are undiversified. So if you are building a portfolio of just one or two funds, your portfolio will not be diversified unless each of the funds is diversified. However, if you are building a portfolio with eight funds, your portfolio will probably be diversified even if each of the funds in it is undiversified.

• Net assets. Funds with a larger amount of net assets have a higher chance of being well-established than funds with a smaller amount of net assets. It therefore may be prudent to require funds to have at least $100 million in net assets.

• Turnover. For portfolios which are not tax-sheltered, funds which frequently realize returns by selling stocks or bonds tend to be less tax-efficient than funds which sell less frequently. One way to identify funds which are more tax-efficient is to require funds to have a turnover rate which is below the stock or bond fund median.

You can apply all these criteria by pressing the Apply Suggested Filters button on the FundScreener  page.

What is a fund's alpha?
For each fund we build a benchmark index with the same risk as the fund.  A fund’s alpha, which is another name for risk-adjusted return, is the return of the fund minus the return of the fund’s risk-matching benchmark index.

• If a fund’s alpha is positive, the fund is earning returns in excess of those expected given the amount of risk the fund is taking on.  The fund is adding value because it is earning returns higher than those an investor could earn by investing in an index fund with the same risk.

• If alpha is negative, the fund is earning returns which don't compensate investors for the risk the fund is taking on.  So an investor good do better by investing in an unmanaged index fund with the same risk as the fund.  Funds with negative alphas should generally be avoided.

• If alpha is zero, then the fund is earning returns exactly commensurate with the quantity of risk it is taking on and therefore is behaving like an unmanaged index fund.

Do mutual funds beat index funds?
The short answer: About 1 in 5 stock funds and about 1 in 3 bond funds beat their index benchmarks by an economically significant amount.

The best way to evaluate how a mutual fund performs compared to an index is to examine the fund's risk-adjusted returns, or alphas.  Alpha is the difference in returns between the fund and an unmanaged index which has the same risk as the fund.

We can look at alphas on the Fund Screener page.

• In the Asset Class box, select the Stock Funds tab.  In the Filters box, select "Mainstream Domestic Equity" from the super category drop-down list (thereby excluding Sector, Specialty and Foreign stock funds).  This yields 5,295 funds.  Next, select "> 1.00" in the alpha 60 drop-down list (you may have to hit the more filters button first).  This yields 1,175 funds.  So 1,175 out of 5,295, or slightly more than 1 in 5 mainstream US stock funds beat their risk-matching benchmark indices by 1% or more per year over the prior 5 years.
 
• If we repeat this exercise for Mainstream Domestic Fixed-Income funds, we find that 285 out of 1,955 funds have alphas of 1% or more per year.  So about 1 in 7 mainstream US bond funds beat their benchmark indices by 1% or more per year.  Since the returns of bond funds are generally lower than the returns of stock funds, we would expect bond funds' alphas to be lower than stock funds' alphas.  So let's instead count how many bond funds beat their benchmark indices by 0.50% or more per year by selecting selecting "> 0.50" in the alpha 60 drop-down.  We find that 595 out of 1,955, or about 1 in 3 mainstream US bond funds beat their benchmark indices by at least 50 basis points per year over the past 5 years.

The main message is that there are indeed mutual funds that outperform indices by an economically significant amount.  The challenge is to identify those funds.  This can be done by screening funds based on risk-adjusted returns, or alphas.

How is a fund's score computed?
In order to summarize a mutual fund’s investment performance, AlphaFunds constructs a score for each fund based upon the fund’s alpha, or risk-adjusted return.

A fund’s score combines the (1) rank of its alpha, (2) rank of its alpha’s signal-to-noise ratio and (3) rank of the proportion of months that its alpha is positive.

Ranks are percent ranks (meaning they range between 1 and 100) and computed within a fund’s style peer group. For a stock fund, the peer group contains all the funds with similiar exposures to the size and valuation factors to those of the fund (in other words, the peer group contains all of the funds that have a similiar size and valuation investment style to that of the fund).  For a bond fund, the peer group contains all the funds with similiar exposures to the duration and credit quality factors.

So a fund with a high score will generally have, relative to the funds with a similiar investment style, a high alpha, a high alpha signal-to-noise ratio and a high proportion of positive monthly alphas.

To receive a high score, a fund must consistently deliver high alphas.  A fund which produces an outsized alpha in one quarter (possibly by chance) and low or negative alphas in other quarters will generally not receive a high score.

What are a fund's betas?
A fund's betas measure the fund's exposures to the risk factors in stock and bond markets and therefore measure a fund's risk.

For example, a stock fund's size beta measures it exposure to the size factor in returns. A fund with a large size beta has a high exposure to the size factor. This tells us that the fund invests in small cap stocks. Similarly, a fund's valuation beta measures its exposure to the valuation factor. A fund with a high valuation beta has a high exposure to the valuation factor because it invests in value stocks.

Hence, betas measure a fund's risk exposures which is the same as saying that they measure a fund's investment strategy or investment style because they tell what sort of stocks or bonds a fund invests in.

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