Monnie Nilsson Grosjean
Library and Information Science Program
College of Education
University of Denver
July 23, 2000

Measuring and Managing Knowledge Based Assets:
Summary of a Model

‘Knowledge Management’, ‘Intellectual Capital’, ‘Knowledge
Workers’, ‘The Information Organization’, ‘The Information
Economy’, ‘Intangible Assets’, ‘Information Based Assets’,
‘Knowledge Based Assets’.

These are the buzzwords of our “new” economy.  What do they mean? How do we make sense of them? How do these terms fit with our understanding of ‘managing the information organization’? In 1997, Karl Sveiby authored a book titled The New Organizational Wealth: Managing and Measuring Knowledge Based Assets. In summarizing this book, my goal is to contribute to our discussion of ‘managing the information organization’, and, in particular, to further our understanding of the concept of intangible (information or knowledge-based) assets; how they are defined, measured, and managed.
 

While this book focuses on managing and measuring knowledge-based assets in the private sector, Sveiby notes that his model/prescription can be utilized in the public sector as well, and invites readers to test the model in that arena. In that light, I will apply the definitions and tools described in the book to a library setting, and present it during the presentation of this paper.
 

The New Organizational Wealth: Managing and Measuring Knowledge Based Assets  begins with a series of questions: Why does a company like Microsoft have a stock valuation ten times higher than its “book value”? What is it that is perceived by the markets that isn’t recorded in the company’s accounting? Where and what are the intangibles that make this valuation possible? Why aren’t these intangibles noted in a measured form in an annual report? And how do we define, manage, and measure these intangible assets?  The answers are as follows:

Definitions

In part 1, Sveiby gives a brief historical overview of the foundations of identifying knowledge as a source of wealth, defines information, knowledge, competence, “intangible assets”, and “knowledge organization”.
 

Intangible Assets

Intangible assets are those assets that are not visible but can be measured and add to the profitability of the organization.In most companies and organizations, the intangible assets are greater than the tangibles.There are three types of intangible assets, all derived from people.(All assets and organizational structures are the result of human actions). The three types are:

Employee Competence

In a knowledge organization there is little “machinery” or tangible assets other than the employees. Employee competence is the muscle behind the people and the computers.The knowledge that employees bring to the table in ability and competence, if not expertise, must be considered intangible assets.

Internal Structure

Internal Structure includes patents, concepts, models, and computer and administrative systems.Knowledge here is imbedded in administrative and organizational structures.Internal structure, like a finely tuned administrative/support team, is considered an asset in that it enables the transfer of knowledge by adding value to a situation, in a way not dissimilar to how a computer, a tangible asset, adds value by allowing for faster computing of numbers.
External Structure

The external structure includes relationships with customers and suppliers.It also includes brand names, trademarks, and the company’s reputation or image.External structures are considered intangible assets because they also add value to an organization.For example,a customer may provide a learning situation for a young professional (competence building), who can then transfer that knowledge in the form of consulting to another customer, thereby also generating revenue.

Information and Knowledge

In defining information and knowledge Sveiby makes an important distinction.Often, as the list of buzzwords above indicate,information and knowledge are used synonymously.According to Sveiby, that is a dangerous and misguided approach (However, he doesn’t seem to make a distinction between data and information (“information in the form of numbers, symbols, pictures, or words displayed on a screen…. versus knowledge, which is what information becomes when it is interpreted” (Sveiby, 1977). He seems to use them synonymously, therefore this discussion does not cover the whole spectrum of the D-I-K transfer.)He asserts that information(data) in itself is not valuable.One result of the increasingly rapid dissemination of information (data) is that sorting and comprehending information becomes too time consuming , and consequently, that information can actually be viewed as negative in value (it wastes time and doesn’t create knowledge).
 

Alternatively, what is of value, and what can be considered an intangible asset, is knowledge. Knowledge is defined as information that is integrated/processed and becomes “the capacity to act.” (Sveiby, 1997). (“This is not an all encompassing definition but rather a practical notion for managers to keep in mind as they read …the book.”, (Sveiby, 1997)).Information is entropic (chaotic) whereas knowledge is nonentopric .Information can be described in words fairly effectively, but knowledge cannot because one always knows more than one can say/write.(For example, I know much more about the concepts of this book than I can articulate in writing or speech.) Knowledge is ever-changing, is a process, and is therefore harder to quantify than information.Sveiby also describes knowledge as either tacit, in that it is used as a tool to handle what is being focused on, or focal, as the knowledge about the object or phenomenon that is in focus.Knowledge can be imbedded in both people and organizational structure.
 

In answer to the question about Microsoft’s capital valuation, the markets perceive abundant levels of all three types of intangible assets within Microsoft’s organization, even though they are nowhere accounted for in their ‘books’.They see much competence in the professionals who work they; they see a mature and diverse external structure in their established market share, and they see mature internal structure as well.

Competence

Sveiby goes on to define competence as the word that best describes practical, applicable knowledge, and defines ‘expert’ as extreme competence.Knowledge is independent of the person who created it but competence is not.Competence can best be transferred or created by doing.Knowledge can be transferred in several ways, with talking and reading being the least efficient and effective way of transference, and simulation or doing, the being the best way. (Sveiby, 1977)

The Knowledge Organization:

The knowledge organization is any organization that is comprised mostly of highly qualified and highly skilled professional (knowledge workers) whose main work consists of converting information to knowledge, or transferring knowledge. (e.g. a consulting firm takes a lot of raw data, analyzes, and repackages the data, and sells it as knowledge;the librarian uses her significant information management skills to sift through raw data to find pertinent information and then repackages or condenses it into a format that contributes to knowledge creation for the receiver).
Sveiby makes an important distinction between the knowledge organization that sells knowledge as a package and the organization that sells knowledge as a process because the means to managing resources for increasing returns is different.One is driven by information (Microsoft packages their knowledge in the form of software), whereas the other is driven by knowledge (Anderson consulting packages their knowledge in the form of customized analysis).(See more on this under managing external structures.)

 
 

The Four Power Players in the Knowledge Organization
and their Characteristics:

The Professional 

The professionals are the specialists in an organization who excel at the organization’s core competencies. They share three primary characteristics:focus on the job, professional pride, and dislike of routine.They aren’t usually motivated by compensation when compensation is in normal range, although there are exceptions to the rule.The expert professionals are the most valuable employees in the knowledge organization.Given the opportunity through a lack of strong leadership, the professionals will determine the course of the knowledge organization.It is imperative that leaders lead professionals in a direction that is consistent with the overall goals of the organization. 

The Manager

Managers are the people appointed by superiors to lead an organization toward a defined goal within a given frame of reference (department) and specified resources (departmental budget).They are usually low in the core competencies of the organization but high in organizational competence, or management skills (e.g.a divisional manager hired from a toy company to manage a division of a software company based on management experience).

The Support Staff 

Support staff are those hired to assist professionals and managers.The support staff is made up of bookkeepers, personal assistants, receptionists, etc.A well motivated and qualified support staff is essential for the success of the professionals and the organization as a whole.This group tends to be the least well-informed group, and the most prone to dissatisfaction.

The Leader 

The optimal leader in a successful knowledge organization is high in both professional competence and organizational competence.For example, a leader in a law firm would be a lawyer herself as well as a very competent manager.Leaders are usually former experts.The task of the leader is to identify the professionals in an organization, and then find or create the most suitable environment for them to operate in, and to manage and balance the tension between the professionals and the other employee groups.

Managing Intangible Assets:

Managing Competence (professionals):

In part 2 of his book, Sveiby discusses how to manage intangible assets.In order to manage these assets, managers and leaders must have an understanding of how employees (especially the professionals) should be recruited, developed, motivated, and rewarded.Because knowledge organizations are heavily dependent on the competence of professionals (and experts professionals), one of the jobs of the leaders and managers is to decrease the company’s dependence on any one [italics added] expert/professional or small group of experts/professionals, thereby increasing the stability of the entire organization if that professional leaves.(see Appendix 1 - PaineWebber article attachment for example)Efforts to recruit and retain top talent are of utmost importance. Knowledge organization managers need a strategy for personnel markets just as much as they need strategy for customer markets.

Sveibytouches on too many specific management ideas to discuss here, but two of the more interesting are worth mentioning.Sveiby advocates allowing for the career development of professionals in ways that are unconventional because he acknowledges that professionals have some distinct “life-cycle” work characteristics.For example, he suggests that managers must realize that knowledge professionals are creative and hardworking and are, therefore, subject to burnout and anxiety. Providing a sense of security and allowing for an expert career path instead of forcing professionalstoward amanagerial track (something that according to Sveiby, they characteristically dislike) will help alleviate these problems by diminishing turnover, and thereby retain the competence of the organization.He also suggests giving them a relatively unrestricted, and self-regulating environment, within the office [italics added], to conduct their knowledge transfers.He does not suggest virtual (off-site) work as a managerial remedy for professional’s needs for independence and less structure.Because talking and showing are more effective means for transferring knowledge than writing or reading, he suggests that the optimal environment for knowledge transfer is an open office environment.“Face to face communication is a multi-channel, constantly reconfigured real-time, broad-band information channel.” (Sveiby, 1977)

Managing Internal Structure (managers and staff,)

The leader’s job in managing internal structures is to structure the flow of knowledge within the organization (the patents, concepts, models (R&D), computer networks, and administrative systems (staff and managers)) that support the professionals.In addition to managing the staff, the leader must manage the inevitable tension between the managers and the professionals. Managers have organizational competence and tend to focus on efficiency [italics added], while professionals have professional core competencies and tend to focus on core competency effectiveness [italics added]. 

To do this, Sveiby suggests developing two career tracks within the organization; one focusing on managerial and one focusing on professional skills.He suggests giving comparable compensation for both tracks, and even advocates having employees switch back and forth from track to track, if possible, over the course of their careers.The purpose here is to give both groups a common language for knowledge creation (intellectual diversity training!).

To enhance the likelihood of accomplishing these tasks, Sveiby suggests keeping organizations small, even if that means deconstructing large companies into smaller units.He suggests no unit should be larger than fifty people.

Managing External Structures

Managing the external structure requires managing the flow of knowledge to and from customers and suppliers/vendors.Some of the skills involved are selling, public relations, marketing, etc.Sveiby defines two strategies: information-focused and knowledge-focused.He suggests focusing on the knowledge-focused strategy to manage the flow of information to customers.His reasons are based on the differences between information and knowledge and on the characteristics of the markets [italics added] for information and knowledge. 

“An information-focused strategy earns increasing returns primarily by adapting to the development of information technology: offering a low degree of customization, aiming at mass markets, and exploiting low production cost of copying software.People are regarded as costs.” (Sveiby, 1997.)Information-focused companies spend large amounts on computer technology (IT).Business is usually done in high volumes.These organizations tend to under utilize intangible assets.They also tend to produce products that are easy to replicate so competition eventually becomes fierce.IT can only maximize profit to a point, but intangible assets imbedded in IT can be replicated, so competitive advantage under an information-based strategy is often short lived.Microsoft is an example.While they are still an industry powerhouse, Netscape is giving them a run for their money, and has forced them to redefine their strategy in terms of a knowledge focus.They are now trying to sell customized consulting solutions (knowledge) as well as products (packaged information in the form of software). They are seeing increased competition from market sectors that have maximized newer information technologies (the internet).As Sveiby suggests, they are having to “run faster and faster to stay in the same place”, and that can only last so long.

“A knowledge-focused strategy earns increasing returns primarily from intangible assets, assets that convert invisible revenues from a large number of activities into tangible revenues.People are regarded as revenues.Most customers bring intangible revenues by improving customer relations, the internal structure, or the competence of employees… There is a high degree of customization, and knowledge is sold as a process” (Sveiby, 1997).Volume is usually smaller than in information strategy dominated companies.In these companies, large investments are made in people as compared to IT.Knowledge-focused consulting firms are an example.Knowledge-focused organizations utilize IT to maximize knowledge transfer, not define it.They sell their highly customized knowledge to unique customers to solve unique problems.This means their competition is less able to copy their ‘product’.

One point that Sveiby makes here is that it is very important to be clear about which strategy you are following, and to know the implications of each.

Measuring the Three Types of Intangible Assets:

In part 3 of his book, Sveiby focuses on measuring intangible assets.However, before a measurement can be taken, a company must first determine the purpose of the measurement.The indicators used to measure intangible assets for the purpose of an annual report will be defined differently than indicators used for the purpose of educating managers in areas needing improvement.These two audiences have specific interests and the measures and language used to describe them must be tailored to their needs.

Second, the reader of the measures must remember that measurements are relative, not absolute.In other words, measurements taken can only be viewed in terms of change (+25% or –10%, etc.)Measurements must be taken over several business cycles to show improvements or declines, thereby giving value to the numbers.

According to Sveiby, under each of the three types of intangible assets, the same set of general indicators apply:Indicators of Growth/Renewal, Indicators of Efficiency, and Indicators of Stability.Using two or three of the actual measures per indicator category is sufficient.

Measuring Competence Assets (professionals only):

Indicators of Growth/Renewal

Number of years in the profession – longer indicates higher competence

Level of education – higher indicates higher competence

Training and education costs – indicates high level of renewal of competence

Grading -(during performance reviews) higher indicates high competence

Turnover – within a range of 7-12% indicates stable levels of renewal which ranslate to competence

Competence enhancing customers – the more difficult-project-supplyingcustomers an organization has, the higher the chance to increasecompetence

Indicators of Efficiency

Proportion of professionals in the company – higher the better

The leverage effect – higher percentage of use of competence the better

Value added per professional – the higher the better

Indicators of Stability

Average age of employee – the higher the better up to a point

Seniority – a general range is desired

Relative pay position – a general range is desired

Professional turnover rate – low range desired

Measuring Internal Structure Assets(support staff only):

Indicators of Growth/Renewal

Investment in internal structure – high level desired

Investment in information processing systems – moderate level desired

Customers contributing to internal structure – high level desired

Indicators of Efficiency

Proportion of support staff – low level desired

Sales per support person – high level desired

Values and attitude measures – high level desired

Indicators of Stability

Age of the organization – older is desired

Support staff turnover – low level desired

The “rookie ratio” – low percentage is desired

Measuring External Structure Assets(Customers and Supplier Relations):

Before you begin measuring for external structure assets, you must first categorize customers based on the assets they contribute, e.g. size, image, difficulty of projects, long term customers, etc. This will allows measurements to provide a more accurate meaning.

Indicators of Growth/Renewal

Profitability per customer – the higher the better

Organic growth – (as compared to acquisitional growth) the higher the better

Indicators of Efficiency

The satisfied customer index – the higher the better

Win/Loss bid index – the higher the better

Sales per customer – the higher the better

Indicators of Stability

Proportion of big customers – moderate range is best

Age structure – the higher the better

Devoted customer ratio – the higher the better

Frequency of repeat orders – the higher the better

Why Isn’t Intangible Asset Reporting Used ?

If intangible asset reporting provides a way to better understand an organization’s likely future, why isn’t it being used on a widespread basis?There are several reasons: One is that many managers still regard this type of reporting as pointless.If the only feedback managers receive in response to annual reports is from financial analysts, then they believe it is pointless to try to speak in a language other than financial.Some analysts have viewed these measures as an attempt to inflate or prop-up stock value.Another reason is the opposite of the first:many managers fear that this type of reporting gives too much information away.The third major reason that this form of reporting is not yet widespread is that there is still an absence of a “rigorous theoretical model” (Sveiby, 1997) for this type of report.Non-financial indicators and financial indicators can’t be compared accurately, and in the absence of an ‘apples to apples’ comparison, most managers are hesitant to release figures that could be construed to make them look less capable than their competitors.
To combat the lack of a model,Sveiby has produced the Intangible Assets Monitor (See Appendix 2). With this tool, he dares managers to “put their faith in non-monetary indicators” (Sveiby, 1997).He is not implying that managers should do away with financial indicators.He is suggesting that non-monetary indicators be used in tandem with monetary ones in order to develop a more accurate picture of a company’s assets.He asserts that this will be beneficial in the long run. He is suggesting that we step into a new paradigm – from the industrial economy mindset to the knowledge economy mindset.

Conclusion

In conclusion, Sveiby’s book has been very useful in defining key terms of the ‘new’ economy.It was comprehensive, cogent, and succinct.It’s main value though, lies in the fact that it provides both a theory for knowledge management (the universe is understandable, humans have a role in controlling their environments and making them more understandable, humans are not machines or costs, but rather, unique and knowledge-producing assets,and the way to maximize this potential and create this paradigm shift in thinking is to apply the above-mentioned tools.), and an applicable model for intangible asset measurement.
Specific application of the measurement tools described in this book would require detailed, industry specific analysis and categorization, which would be time consuming.Nevertheless, I think attempts in this direction could prove beneficial to any knowledge organization. 


References

Sveiby, K.E. (1997).The New Organizational Wealth:Managing and MeasuringKnowledge Based Assets.San Francisco: Berrett-Koehler Publishers, Inc.

Gasparino, C. (2000, July, 20). PaineWebber Scrambles to Retain Big Talent.The Wall Street Journal.pp. C1, C20.