11 Cost Estimation McGraw-Hill/Irwin Copyright © 2008 by The McGraw-Hill Companies, Inc. All rights reserved. 11-2 Introduction Cost behavior Cost estimation Cost prediction Existing relationship between cost and activity. Process of estimating relationship between costs and cost driver activities that cause those costs. Using results of cost estimation to forecast a level of cost at a particular activity. Focus is on the future. 11-3 Learning Objective 1 11-4 Reasons for Estimating Costs What will my costs be if I introduce the new model in a foreign market? Management needs to know the costs that are likely to be incurred for each alternative. How much will costs increase if sales increase 10 percent? 11-5 Reasons for Estimating Costs More accurate cost estimates Better informed decisions about: • efficient business processes • alternative courses of action • performance standards • financial forecasts Increased company value Exh. 11-1 11-6 Reasons for Estimating Costs 1. First identify this Relationship between activities and costs 3. To reduce these Costs We estimate costs to: 2. Then manage these Activities manage costs make decisions plan and set standards. 11-7 Basic Cost Behavior Patterns Summary of variable and fixed cost behavior Cost In total Per unit Variable Total variable cost changes as activity level changes. Variable cost per unit remains the same over wide ranges of activity. Fixed Total fixed cost remains the same even when the activity level changes. Fixed cost per unit goes down as activity level goes up. Total Costs = Fixed costs + Variable costs TC = F + VX V is the variable cost per cost driver unit (cost driver rate). X is the number of cost driver units. 11-8 Learning Objective 2 Exh. 11-2 11-9 One Cost Driver and Fixed/Variable Cost Behavior TC = $190 + (.16 x Miles Driven) $600 510 $500 Cost $400 350 $300 $200 190 $.16 Slope = Cost Driver Rate Intercept = Fixed Cost $100 $0 0 1000 2000 Miles driven per month 3000 11-10 Multiple Cost Drivers and Complex Cost Behavior In cases of complex cost behavior and multiple cost drivers, the cost-benefit test should be considered when developing a cost estimation model. 11-11 Step Costs •A cost that increases in steps as the amount of the cost driver volume increases. •Also called a “semifixed cost” Cost Step Cost Activity Total cost remains unchanged over a narrow range of activity. As activity increases to the next range, total cost steps up to the next level. 11-12 Step Costs Example: Office space is available at a rental rate of $30,000 per year in increments of 1,000 square feet. As the business grows more space is rented, increasing the total cost. Continue 11-13 Step Costs $90,000 Total cost remains unchanged for a range of activity, then jumps to a higher cost for the next range of activity. $60,000 $30,000 0 1,000 2,000 3,000 Rented Area (Square Feet) 11-14 Relevant Range of Activity Unit variable costs remain unchanged. The activity limits within which a cost projection may be valid is the relevant range of activity. Total fixed costs remain unchanged. 11-15 Mixed Costs A mixed cost is one that has both a fixed and a variable component. Exhibit 11-4: Mixed Cost Example 80 Cost 60 40 20 0 0 200 400 600 Minutes per month 800 1000 For example, a cellular phone plan that charges $40 for the first 600 minutes and $0.10 per minute thereafter. 11-16 Nonlinear Costs Total Cost Curvilinear Cost Function Relevant Range Activity A nonlinear cost pattern (e.g. changes in unit variable cost) may often approximate a straight line (when the unit variable cost is constant) within the relevant range. 11-17 Methods of Estimating Costs Scattergraph and high-low estimates Statistical methods (regression analysis) Account analysis Engineering method 11-18 The Scattergraph Simply plotting past cost behavior on a graph may be a helpful first step in analyzing costs regardless of the estimation method ultimately chosen. It can reveal outlier data points and suggest possible relationships between the variables. 11-19 The Scattergraph Plot the data points on a graph (total cost vs. activity). $20,000 $10,000 * * * * * ** * ** 0 0 1 2 3 4 Activity: Units produced (‘000) 11-20 The Scattergraph Draw a line through the plotted data points so that about an equal amount of points falls above and below the line. $20,000 $10,000 * * * * * ** * ** Estimated fixed cost = $10,000 0 0 1 2 3 4 Activity: Units produced (‘000) 11-21 The Scattergraph The slope of this line is the unit variable cost. (Slope is the change in total cost for a one-unit change in activity). Total Cost $20,000 $10,000 * * * * * ** * ** Horizontal distance is the change in activity. 0 0 1 2 3 4 Activity: Units produced (‘000) Vertical distance is the change in cost. 11-22 The High-Low Method The high-low method uses two data points to estimate the general cost equation TC = F VX TC = the estimated total cost F = a fixed quantity that represents the value of Y when X = zero V = the slope of the line (equivalent to the unit variable cost) X = units of the cost driver activity 11-23 The High-Low Method The high-low method uses two data points to estimate the general cost equation TC = F + VX $20,000 $10,000 * * * * * ** * ** The two points should be representative of the cost and activity relationship over the range of activity for which the estimation is made. 0 0 1 2 3 4 Activity: Units produced (‘000) 11-24 The High-Low Method WiseCo recorded the following production activity and maintenance costs for two months: High activity level Low activity level Change Units 9,000 5,000 4,000 Cost $ 9,700 6,100 $ 3,600 Using these two levels of activity, compute: the variable cost per unit; the fixed cost; and then express the costs in equation form TC = F + VX. 11-25 The High-Low Method High activity level Low activity level Change Units 9,000 5,000 4,000 Cost $ 9,700 6,100 $ 3,600 Unit variable cost = $3,600 ÷ 4,000 units = $.90 per unit Fixed cost = Total cost – Total variable cost Fixed cost = $9,700 – ($.90 per unit × 9,000 units) Fixed cost = $9,700 – $8,100 = $1,600 Total cost = Fixed cost + Variable cost (TC = F + VX) TC = $1,600 + $0.90X 11-26 Learning Objective 3 11-27 Regression Analysis A statistical method used to create an equation relating dependent (or Y) variables to independent (or X) variables. Data from the past are used to estimate relationships between costs and activities. Independent variables are the cost drivers that drive the variation in dependent variables. Before doing the analysis, take time to determine if a logical relationship between the variables exists. 11-28 Regression Analysis The objective of the regression method is still a linear equation to estimate costs TC = F + VX TC = value of the dependent variable (estimated total cost) F = a fixed quantity, the intercept, that represents the value of TC when X = 0 V = the unit variable cost, the coefficient of the independent variable measuring the increase in TC for each unit increase in X X = value of the independent variable, the cost driver 11-29 Regression Analysis A statistical procedure that finds the unique line 400 through data points that minimizes the sum of squared distances from the data points to the line. 350 300 250 200 50 100 150 Independent Variable 200 11-30 Regression Analysis 400 V = the slope of the regression line or the coefficient of the independent variable. Here it represents the increase in TC for each unit increase in X. 350 300 250 200 F = a fixed quantity, the intercept 50 100 150 Independent Variable 200 11-31 Regression Analysis proper line, excluding the outlier improper line, influenced by outlier 400 350 300 250 Outlier Outliers may be discarded to obtain a regression that is more representative of the data. 200 50 100 150 Independent Variable 200 11-32 Regression Analysis The correlation coefficient (r) is a measure of the linear relationship between variables such as cost and activity. Total Cost $20,000 * * * * $10,000 * ** * ** The correlation coefficient is highly positive (close to 1.0) if the data points are close to the regression line. 0 0 1 2 3 4 Activity: Units produced (‘000) 11-33 Regression Analysis The correlation coefficient (r) is a measure of the linear relationship between variables such as cost and activity. Total Cost * $20,000 * $10,000 * * * * * * * * The correlation coefficient is near zero if little or no relationship exists between the variables. 0 0 1 2 3 4 Activity: Units produced (‘000) 11-34 Regression Analysis The correlation coefficient (r) is a measure of the linear relationship between variables such as cost and activity. * $20,000 $10,000 * * * * * * * * * This relationship has a negative correlation coefficient, approaching a maximum value of –1.0 0 0 1 2 3 4 Activity: Units produced (‘000) 11-35 Regression Analysis 400 R2, the coefficient of determination, is a measure of the goodness of fit. R2 tells us the amount of the variation of the dependent variable that is explained by the independent variable. 350 300 250 Regression with high R2 (close to 1.0) 200 50 100 150 Independent Variable 200 11-36 Regression Analysis 400 The coefficient of determination, R2, is the correlation coefficient squared. 350 300 250 Regression with low R2 (close to 0) 200 50 100 150 Independent Variable 200 11-37 Regression Analysis Includes all data points, resulting in more thorough study of the relationship between the variables. Generates statistical information that describes the relationship between variables. Permits the use of more than one cost driver activity to explain cost behavior. 11-38 Regression Analysis Statistics courses deal with detailed regression computations using computer spreadsheet software. Accountants and managers must be able to interpret and use regression estimates. Let’s look at an example using Excel. 11-39 Simple Regression Example Eagle Enterprises wants to analyze the relationship between units produced and total costs. Using the data to the right, let’s see how to do a regression using Excel. Month January February March April May June July August September October November December January February March April Total Costs $ 6,720 7,260 7,270 11,060 12,580 8,660 8,580 9,550 13,050 11,060 7,320 7,370 6,790 7,480 6,990 11,400 Units 1,280 1,810 1,620 2,830 3,630 2,610 2,460 2,640 3,620 2,840 1,820 1,650 1,260 1,850 1,710 2,940 11-40 Simple Regression Using Excel We will obtain three pieces of information from our regression analysis: 1. Estimated Variable Cost per Unit (line slope) 2. Estimated Fixed Costs (line intercept) 3. Goodness of fit, or R2 To get these three pieces of information we will need to find the following Excel functions: LINEST, INTERCEPT and RSQ. Month January February March April May June July August September October November December January February March April Total Costs $ 6,720 7,260 7,270 11,060 12,580 8,660 8,580 9,550 13,050 11,060 7,320 7,370 6,790 7,480 6,990 11,400 Units 1,280 1,810 1,620 2,830 3,630 2,610 2,460 2,640 3,620 2,840 1,820 1,650 1,260 1,850 1,710 2,940 11-41 Simple Regression Using Excel After opening Excel and entering your data, click on “Insert” and “Function” 11-42 Simple Regression Using Excel When the function box opens, click on “Statistical”, then on “LINEST” 11-43 Simple Regression Using Excel By clicking on the buttons to the left, you can highlight the desired cells directly from the spreadsheet. 1. Enter the cell range for the cost amounts in the “Known_y’s” box. 2. Enter the cell range for the quantity amounts in the “Known_x’s” box. 11-44 Simple Regression Using Excel The Slope, or estimated variable cost per unit, is identified here. Click OK to put this value on your spreadsheet. 11-45 Simple Regression Using Excel Repeat the procedure using “Intercept”, to estimate fixed cost. 11-46 Simple Regression Using Excel The estimated fixed cost per unit is identified here. As previously, enter the appropriate cell ranges in their appropriate places. 11-47 Simple Regression Using Excel Finally, determine the “goodness of fit”, or R2, by using the RSQ function. 11-48 Simple Regression Using Excel The estimated R2 for your estimated cost function is identified here. As previously, enter the appropriate cell ranges in their appropriate places. 11-49 Simple Regression Example Summary The objective of the regression method is a linear equation to estimate costs TC = F + VX We found the following linear equation for Eagle: TC = $2,618.72 + $2.768 per unit The high value for R2 tells us that approximately 93.26 percent of the variation in total cost is explained by the variation in the number of units produced. 11-50 Multiple Regression Analysis Multiple Regression is a regression that has more than one independent (X) variable. Can be very useful in situations where the dependent variable is impacted by several different independent variables. For example, demand for a product may be affected by factors such as inflation, interest rates and competitors’ prices. 11-51 Multiple Regression Analysis Terms in the equation have the same meaning as in a simple regression. Here there are two or more independent variables instead of only one. TC = F + V1X1 + V2X2 Each additional independent variable increases the proportion of explained variation (R2) which is then adjusted for the number of independent variables. 11-52 Regression Analysis Let me give you some pointers on regression analysis. A logical relationship must be established between the variables. Entering data into the analysis that have no logical relationship will result in meaningless estimates. 11-53 Regression Analysis Let me give you some pointers on regression analysis. Data points that vary significantly from the regression line (outliers) draw the regression line away from the majority of data points. The least squares procedure minimizes the sum of squares of the distances from the data points to the line. 11-54 Regression Analysis Let me give you some pointers on regression analysis. The intercept term should be used with caution to estimate fixed cost. The intercept is likely to be outside the relevant range of observations as it occurs at an activity level of zero. 11-55 Regression Analysis Let me give you some pointers on regression analysis. A regression equation may be a poor predictor of future costs if . . . . Cost-activity relationships have changed. Costs themselves have changed independently of changes in activity. 11-56 Regression Analysis – Utilization Problems Regression results are questionable when: Attempting to fit a linear equation to nonlinear data Failing to exclude outliers Including variables that have apparent but spurious relationships 11-57 Regression Analysis Data Problems Mismatched Time Periods Missing Data Inflation Allocated Costs 11-58 Learning Objective 4 11-59 Account Analysis Cost estimates are based on a review of each activity account making up the total cost being analyzed. Objective: Relate costs and activity in the form of the general cost equation: TC = F + VX 11-60 Account Analysis Identify cost drivers and the costs associated with each driver. Sum the fixed costs (facility costs). Sum the variable costs for each cost driver activity. Divide the total variable costs for each cost driver activity by the total number of cost driver units to obtain variable cost per unit. Divide the fixed costs by the number of time periods in the data. Objective: TC = F + VX 11-61 Account Analysis - Example Account Indirect Labor Indirect Material Depreciation Property Taxes Insurance Utilities Maintenance Totals Overhead Total Cost $ 450 700 1,000 200 300 400 600 $ 3,650 Costs for 1,000 Units Variable Fixed Cost Cost $ 450 700 1,000 200 300 350 50 500 100 $ 2,000 $ 1,650 V = $2,000 ÷ 1,000 units = $2 per unit TC = $1,650 + $2 per unit 11-62 Account Analysis - Example Estimate the total overhead cost for 1,400 units using the cost relationship from the the preceding example. a. b. c. d. $3,300 $4,450 $3,650 $5,650 11-63 Account Analysis - Example Estimate the total overhead cost for 1,400 units using the cost relationship from the the preceding example. a. b. c. d. $3,300 $4,450 $3,650 $5,650 TC = F + VX TC = $1,650 + ($2 × 1,400 units) TC = $1,650 + $2,800 = $4,450 11-64 Learning Objective 5 11-65 Engineering Method Engineering estimates of cost are made, based on: • Measurement of work involved in the activities that go into a product. • Assigning a cost to each of the activities. Past costs are not taken into account. 11-66 Engineering Method Direct Labor Direct Material •Analyze the kind of work performed. •Estimate the time required for each labor skill for each unit. •Material required for each unit is obtained from engineering drawings and specification sheets. •Use local wage rates to obtain labor cost per unit. •Material prices are determined from vendor bids. 11-67 Engineering Method Overhead costs are obtained in a similar manner – a detailed step-by-step analysis of the work involved. Advantages of the engineering approach: Detailed analysis results in better knowledge of the entire process. The method is used to estimate costs of new activities. Data from prior activities are not required. A disadvantage of the engineering approach is the high cost of detailed analysis. 11-68 Choice of an Estimation Method Regression and account analysis rely on past data. The engineering method relies on present data. Each method will likely yield a different estimate. Cost/Benefit must be considered in choosing a method. 11-69 Choice of an Estimation Method No single method is best for all situations. Better results are often obtained by use of several of the methods. For example: Engineering estimates and account analysis may lead to the establishment of logical, causal relationships between variables. A scattergraph plot will lead to a better understanding of the relationship and may reveal outlier data points. Regression provides a cost equation for the data points with statistical measures of fit. 11-70 Use of the Results Cost estimation provides important information for forecasting: Levels of demand under different prices Success of new products/services Adequacy of present production and office facilities; feasibility of outsourcing Overall profitability under many cost and price scenarios Just keep in mind the limitations of these estimation techniques! 11-71 Learning Objective 6 11-72 Issues in Using Regressions This technique does not provide exact measurements. It yields good approximations of the actual relationships between cost drivers and costs. There is seldom 100% confidence about a relationship between dependent and independent variables. It cannot be always assumed that the cost estimation errors are normally distributed, independent and with constant variation. So-called independent variables may be in fact closely correlated. 11-73 Learning Objective 7 11-74 Learning Curve Time The learning phenomenon: as we gain in experience, we take less time to perform a task. Repeated tasks $ For cost estimation: as cost driver activity increases, the learning phenomenon leads to lower costs per unit and greater profitability. Minimum profit Incremental profit Output 11-75 End of Chapter 11