RSSM Digital NPAworldwide Edition March 2020 | Page 30
FINANCE
ANALYZE THE 4-STAGE CHRONOLOGY
OF A COMPANY THAT GOES OUT OF BUSINESS
WILSON COLE
FOUNDER & CEO OF
ADAMS, EVENS, & ROSS
800-452-5286 EXT 6578
[email protected] | www.aercollections.com
I had a mid-size staffing firm client of mine called me last month with a very good question.
His company just had a client who owed about $8,000.00 go out of business before paying.
The question to me was, “How do I know if a company is about to go out of business?”
Let me preface my response with a few assumptions. This answer applies primarily to small
or mid-sized businesses rather than to large, publicly-traded companies. If they are large
companies and have talented CFOs that understand cash flow, they can hide a great number
of problems until they finally implode. (Recall World Com and Enron!) These are the excep-
tions, though. Most companies in trouble send out warning signs long before they close their
doors.
ANALYZE THE FOLLOWING 4-STAGE CHRONOLOGY OF A
COMPANY THAT GOES OUT OF BUSINESS
STAGE ONE: Client starts to have cash flow issues and stretch their primary bills out 10 to 14
days past-due. They will pay second and third tier creditors at 30 to 45 days past-due. Staffing
firms and recruitment firms are almost always treated as 3rd tier debt.
YOUR RESPONSE: Keep a close eye on the client. Make a few phone calls and get a commit-
ment on a specific date of payment.
STAGE TWO: The debtor is 30 days past-due with main creditors and 60 to 90 days on third
tier creditors. You will start to hear rumors and you may start to see a few collections show up on
the business credit reports. The debtor may also bounce checks to you and claim the bank made a
mistake.
YOUR RESPONSE: If you have a good relationship with the client, ask them to sign a personal
guarantee. Have them also sign a promissory note with a firm commitment on when and how
you get paid. If the debtor refuses you may want to turn the account over for collections with
whomever you use.
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