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A Roadmap for Buying a Franchise

By MFV Franchise Expo,  June 11, 2012, 12:00:00 AM EDT

Begin the Journey with the End in Mind.

franchise So you are thinking about buying a franchise . Congratulations. You are about to embark on one of the most exciting and potentially rewarding experiences of your life. And, if you are like most franchise buyers, this will likely be one of the scariest things you will ever do.

And, after all, this fear is only natural. If you are a first time franchise buyer, you have no idea of what to expect out of the franchise buying process. At the same time, you know that if you go through with it, you may need to quit your job, walk away from your secure benefits package, and trust a group of people you have never met with a large portion of your life's savings to start a business you don't know.

And the franchise universe does not make it simple for you. There are over 3,000 different companies offering franchises in the United States . Every single one of them will have a franchise salesperson who will be motivated to tell you why their franchise - and only their franchise - will meet your long-term personal needs. And while there may be a number of franchises that would be a good fit, the risk of making a mistake can be catastrophic.

So how does one manage to make the right choice with everything on the line?

Start Your Journey at Home


journey To paraphrase the wisdom of Cheshire Cat in Alice in Wonderland, "If you don't know where you're going, then any road will take you there."

Never were truer words spoken in a franchise context.

But in choosing the right franchise for you, the first thing you need to understand is your starting point.

There are literally thousands of great franchise opportunities being marketed today. But only a handful will be a good fit for you. So before buying a franchise , be sure you understand yourself.

Perhaps the single most important question you can address is whether you are too " entrepreneurial " for franchising. As a franchisee, you will need to follow the rules established by your franchisor. And while most franchisors will provide their franchisees with an opportunity to provide them with input, ultimately, it is the franchisor who decides what is best for the system. If you want to introduce a new product or service, you will need to go to the franchisor to get permission. So ask yourself if you are comfortable in following the rules - because if you aren't perhaps franchising is not right for you.

As part of your introspection, you also need to candidly assess your personal strengths and weaknesses . Remember, any business system is only as good as the people who execute it. And if you do not have the requisite skills, you may find yourself failing where others have succeeded.

Are you good at sales? Are you good at managing and motivating people? Different franchises will require different skill sets, and you will want to look at those businesses that will help you to best capitalize on yours. In assessing your strengths and weaknesses , be sure to be as objective as possible. Far more franchisees have found themselves harmed from overestimating their strengths than those who have overestimated their shortcomings.

Likewise, remember that the purchase of a franchise is not something that is easily unwound. Chances are that once you buy the franchise you will not be able to recapture your initial investment (and you may not be able to resell it at all) until you are making a profit. In all likelihood, the franchise you purchase will require your hands-on involvement for years - and maybe decades. So another important piece of the self-assessment puzzle will be whether you like the "job" you will be doing. What role would ignite your passions and make you happy to come to work every day? Will the business itself suit your lifestyle?

Finally, be sure to understand your risk tolerance. Some people are more comfortable with risk than are others. How much risk can you take and still sleep at night? Take your personal circumstances into account when making this decision. Are you close to retirement? Do you have a family to provide for? Does your spouse provide you with a second income? Ultimately, you need to understand whether you are willing to "bet the farm" or whether you need to limit your risk exposure.

Knowing your risk tolerance will put you in a position to quantify the personal and financial resources you are willing to put at risk. Ultimately, you need to understand how much capital you are willing to invest and how you will obtain it.

How Full Is Your Tank?


investment Before you start your journey, it is important to be sure you know how much fuel you have, lest you run out of gas before you get there. And a vital part of that process involves understanding how financing works in this new economy. Gone are the days of 90% financing on a signature. In most instances today, you will need to have at least 30% of the franchise investment in cash and even then will only obtain financing if your credit score, personal balance sheet, and other contributing factors (spousal income, relevant experience, living expenses, etc.) measure up.

While some franchisors have finance programs for their franchisees, many do not. So if the assets you will be purchasing as a part of your franchise do not have a ready resale value, your banker will want to know that you have personal assets that they can sell should your business fail. Generally, those assets will come in the form of real estate, stocks, or retirement accounts - all of which can be leveraged to allow you a broader assortment of franchise choices. And while the size of the investment will not dictate the amount of the return, smaller investments will tend to be service-oriented franchises which may or may not suit your personal skill set.

In today's market, you can probably expect a loan-to-value ratio in the area of 75% or better. In other words, if you wanted to borrow $75,000 from a bank, you would need to secure that loan with $100,000 in assets - over and above the cash portion of the investment. And those assets will be valued based on what the bank thinks they are worth - not based on what you think they are worth. So if you have $35,000 in cash, a strong credit rating, and a net worth (your total assets less your total liabilities) of $100,000, you could borrow $75,000 - allowing you to afford a total investment of $110,000. (And bear in mind, that your total amount of risk is equal to the $110,000 - not just the cash you invest - so invest only what you are willing to put at risk.)

franchiseexpo.com With this understanding of what you can afford along with your knowledge of the type of business in which you might excel, you can start your search in earnest. Sites like www.franchiseexpo.com provide you with an ability to search franchises based on the three most relevant factors: industry , investment required , and available territories . So you can start your search there.

Chances are, of course, that you will find far more opportunities that are appealing than you can reasonably investigate. So at this point, you may need to do some pruning. One of the first screens that you might apply could be the size of the franchisor. And how you screen will be a personal choice. Larger franchisors will likely be stronger financially, will be able to provide more support, and will have a longer track record with which to judge performance. Smaller franchisors will likely provide you with one-on-one interaction with the founder and other senior executives along with the opportunity to get in on the ground floor of a hot new concept.

At this stage of your analysis, the more information you can obtain the better. So ask the franchisors who are on your list for information on their concept. Most will have promotional materials that they can send you and virtually all will have websites where you can do additional research. Don't just stop at their website, of course. Google the company and read everything you can on both the company and the industry to make sure you are as well-informed as possible.

Bear in mind that one element of risk that will be different for every franchisee involves competitors - so be sure to research your franchisor's competitors (both local and national) before getting too serious. Even the best concept can fail if it is introduced in the wrong market. So if your franchisor cannot show you how you will beat them in the consumer market, tread with care.

Reading the Map


directions As you narrow your list, the chances are that you will have one or more franchise salespeople who will be calling you to try to help you through the franchise buying process . Often, these salespeople will have their own "process" that they will like to take you through as you go through your investigation. But ultimately, you will want to start looking at some hard data.

The roadmap for your journey will be the Franchise Disclosure Document (often referred to as the FDD ). Under FTC Rule 436, every franchisor is required to provide this document to prospective franchisees 14 calendar days prior to signing the franchise agreement or accepting any payments. This document will contain a tremendous amount of information - in a standard, prescribed format - that will allow you to better understand the franchise investment you are considering. Under FTC Rule 436, a franchisor must provide this document to buyers on reasonable request, so once you are serious about a particular franchise you should ask the franchisor to provide this document.

The FDD itself contains 22 separate items (plus a receipt page) that will provide you with information on the franchisor (Items 1, 2, 3, 4, 13, 14, 18, 20, and 21), information on the costs of the franchise (Items 5, 6, 7), information on the contractual relationship you are considering (Items 8, 9, 10, 11, 12, 15, 16, 17, and 22) and information on what you may be able to earn (Item 19).

In reading the FDD , remember that the information it contains is written by the franchisor (and not vetted by any agency), and as such, it may or may not be reliable. So read it with a grain of salt.

While you will be tempted to start with the question: "How much money can I make?" perhaps the most important question on which to focus is "How likely is it that I will fail?"

There are a number of "qualitative" factors that you can look at in making this assessment. How long has the franchisor been in business? How many locations has the franchisor opened? How much experience does the management team bring to the table?

Look at the franchisor's history of litigation for both the number and the types of lawsuits reported. The best franchisors often report no litigation, although the bigger the system, the more likely that there will be some disputes. Determine if any of the reported litigation poses a significant threat to the system. A trademark action could force the system to change its brand. Or a major vicarious liability suit could bankrupt the franchisor. And, of course, lawsuits that are a result of franchisee dissatisfaction should raise a red flag.

Another measure of risk is the financial performance of the franchisor. Ideally, your target franchisor will be profitable and will boast a strong Balance Sheet. But if you are looking at a newer franchisor, understand that many companies will establish new entities to franchise (and their company-owned operations are often found in a separate entity). So dig into the numbers.

Another measure of risk can be found in franchisee turnover, which can be calculated based on Item 20 of the FDD . Turnover is calculated by dividing the number of franchisees who have left the system by the total number of franchisees in the system. Generally speaking, the higher the turnover ratio, the greater the risk. But again, all may not be as it seems. While some turnover may be a reflection of failed franchisees, turnover could also reflect happy franchisees selling their locations at a profit. So it is important to look at the numbers closely enough to understand what is happening. And, in the process, bear in mind a younger franchisor may have a lower turnover rate simply because failing franchisees have not had time to capitulate.

The Destination - Financial Returns


interview Of course, everyone wants a low-risk franchise that promises high returns. But the reality is that there is no such animal. And estimating your potential returns is not always so easy.

Perhaps the easiest way to estimate returns is to look at Item 19 of the FDD . But unfortunately, only about 30% of U.S. franchisors choose to disclose anything about potential earnings in their system. Since these disclosures are voluntary, there can be any number of reasons why franchisors would avoid making them. Some might feel that providing these disclosures might provide their prospects with inaccurate information. Others may choose not to disclose because they do not want to provide competitors with information on their business economics. Others may do so because they fear (often wrongly) that this will increase their exposure to litigation. And others may choose not to make a disclosure because their earnings just are not as good as those reported by their competitors.

If a franchisor decides not to disclose anything in their Item 19, you will need to do more digging. And, in fact, even if the franchisor chooses to disclose elements of their financial performance, you should still do this additional digging. Don't take anything for granted.

Start by calling franchisees . Unless you are looking at a brand-new franchisor, you should talk to as many franchisees as is feasible -- and do not limit yourself to franchisees who are "recommended" by the franchisor.

When speaking to these franchisees, some may be embarrassed at their lack of earnings or may prefer not to disclose this information. Some may be sheltering their income to avoid taxes. So to avoid potential confusion, ask very specific questions. What were your gross revenues? What are your cost of goods sold? Your labor costs? Can you describe your location? How much is your rent? How much inventory do you maintain? What is your inventory turnover? How much money did you invest when you opened? How long did it take you to break-even?

In short, ask questions that will allow you to create your own financial analysis rather than looking for an easy answer. While asking "how much money did you make?" might be the easy question, it may also be misleading.

As a part of this process, be sure that you also ask about the support provided by the franchisor, the openness and frequency of communication, and, of course, whether the franchisee would buy the same franchise if they had to do it over again? Ask about trends in the marketplace, competitors, and how they see the market evolving in the next five years. Develop a script so that you can be sure to cover everything.

And don't limit your interviews to franchisees. Talk to anyone who may help you assess the opportunity. Your banker, suppliers, and even competitors. If there is a site involved, speak to your local landlords do determine what locations are available and at what cost.

Once you have developed your financial analysis , you will need to measure your return in a consistent manner. In order to do this, it is important that you do not focus on your projected income. Instead, measure business potential based on Return on Investment - as this will level the playing field between franchises at different investment levels .

In order to do this, you will need to estimate your start-up costs - which are found in Item 7 of the FDD . But since franchisors will use different assumptions in estimating these costs in their FDD s, you cannot simply rely on an "average" of the costs found in the FDD . Again, this is where the homework you have done will pay dividends. When in doubt, estimate on the high side. No one ever went out of business because they didn't spend all their money.

In looking for your numerator (your return), take the projected income from your year two or year three financial projections (as year one is really your start-up year). Your pro forma income statement should account for a reasonable salary for the unit manager (you, if you will fill that role) which will not be included in the return (as this is a return on your time, not a return on your investment). And since you will be using total investment as a denominator, your numerator should not reflect debt service, depreciation or taxes.

Then divide your projected earnings by your start-up costs to figure your ROI.

Ultimately, franchises that have higher estimated risks should be able to offer you a higher return than a low risk franchise to offset the incremental risk.

Always Ask For Directions


meeting The purchase of a franchise is often the single largest financial decisions you will ever make. Not only will you be investing a great deal of your life's savings, but you will be investing your time and earning power into this business - perhaps for decades. And, since this decision will involve you so intimately, it is also one of the most emotional decisions you will make - and as emotions dictate, we tend to be blind to the downside when we fall in love.

So perhaps the single most important thing you can do is hire experts who will provide you with an objective third-party opinion. Hire an accountant to look over your financial analysis (or have one create your financial analysis if this is not your strong suit). Ask the accountant to review both your business plan and the franchisor's financial health. And whatever you do, retain an attorney who specialize in franchising (not your inexpensive brother-in-law) before you sign on the dotted line. The money you invest with experts is often the best investment you will ever make.

Remember; when you make the ultimate decision, there are a number of questions you should be asking. Are you passionate about the business? Would you excel at it? Does it suit your lifestyle? But in the end, the ultimate decision on whether you should make any investment will boil to risk versus return. If you carefully plan your journey and ask directions from those that have been there, you will have a far better chance of finding your way without encountering any problems along the road.

* * *

Mark Siebert is the CEO of the iFranchise Group, a management consulting firm specializing in providing consulting services to start-up and established franchisors. The iFranchise Group's consultants have over 500 years of franchise experience and have worked with 98 of the nation's top 200 franchisors.




The views and opinions expressed herein are the views and opinions of the author and do not necessarily reflect those of The NASDAQ OMX Group, Inc.


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