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Old 22nd May 2006 | 19:49
  #20 (permalink)  
IO540
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Joined: Jun 2003
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From: EuroGA.org
I can think of about 10 schools myself, over a 5 year period, of which about 3 went down with all student deposits. That's 30%.

Of the 3, two were the victim of major internal fraud.

30% is not a good risk for say £5000 advance payment.

Incidentally, and I speak as someone who has been in business for 27 or so years, Dun & Bradstreet or similar checks are nearly worthless. D&B are easy to fool. The best single indicator is how long somebody has been operating under the same name and with the same person(s) at the top.
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