Investment monitoring & protection
You have invested. Do you know what is happening to your money?
We make visible what is happening, before the problem becomes critical.
Your question
“What is happening to my money?”
Our answer
We give you visibility and control.
An investment is not secured at signature alone. The real difficulty often starts after closing.
On the investor’s behalf, we provide financial, accounting and operational monitoring of the holding. We track the figures, observe how the business evolves, document site visits and produce reporting that explains the gaps between the initial plan and reality.
When a material deviation appears, we flag it and make a recommendation. Your investments are local; your monitoring can be professional — whether you are in Dakar, Paris or Abidjan.
What we do
- Accounting follow-up
- Monthly financial reporting
- Analysis of deviations from the business plan
- Cash monitoring
- Site visits
- Document checks
- Investor reporting
- Alerts on material deviations
- Recommended actions
Who it is for
- Private investors
- Diaspora investors
- Family offices
- Lenders and financial partners
For any investor who has taken a stake in, or extended financing to, an SME.
The path
- 1
Choosing the level
Essential, Enhanced or Participation, depending on the amount committed and the distance.
- 2
Set-up
We gather the accounting documents, the business plan, the shareholders’ or investment agreement, the calendar of obligations and the performance indicators.
- 3
Monthly monitoring
Accounts, cash, activity and use of funds, reconciled against the plan.
- 4
Reporting
A report that says where your investment stands, with deviations named.
- 5
Alert and action
A material deviation is flagged to you without delay, with a recommended action.
The package
INVESTMENT MONITORING
Figures. Facts. Alerts.
01 · Essential
Financial reporting and document tracking.
02 · Enhanced
Essential, plus a site visit every quarter.
03 · Participation
Enhanced, plus attendance at governance bodies under mandate.
- Commitment
- 12 months, renewable
- Billing
- Monthly subscription, billed to the investor unless split by agreement with the company
- Duration
- 12-month commitment, renewable
Monitoring makes risk visible and documents how the business is run; it guarantees neither the company’s success nor any return. No funds pass through SPARKS PROJECT.
Our fees are set out in a written proposal, prepared after a free first conversation.
Secure the monitoring of my investmentSecure the monitoring of my investment
Tell us which company you have invested in and what you cannot keep track of today: we propose the right level of monitoring.
Step 1 of 2
- 1Your situation
- 2Your details