Research and investigations

Many investors in Bulgaria experience difficulties ascertaining the status of their investments and their value. Smaller investors have often purchased from developers that no longer exist and some projects have become entangled in complex legal and planning situations.

Our investigations, valuations and translations service aims to clarify your situation in all respects and to provide you with all your documentation in certified legal translations. BG-HQ offers a full range of services at a competitive price. We are committed to providing you and your organisation with a comprehensive service that gets you the information you need to allow you to make informed strategic decisions.

  • Physical Verification of Locations and Facilities
  • Court Record Searches
  • Title Searches and Records
  • Company and Tax Records Searches
  • Locate missing former Business Associates
  • Document retrieval
  • Locate assets
  • Credit and Financial Information
  • Organized Crime Inquiries
  • Searches of National and International Newspaper Indices
  • Investigative Due Diligence
  • Business Intelligence
  • Tracing & Debt Collections
  • Legal investigations and Litigation Support
  • In-Depth Credibility Assessments of Companies and their Key Individuals

BG-HQ provides private investigative services of the highest quality to the investment community and the general public in Bulgaria. Confidentiality and professionalism are assured.

Our team are trained professionals with the experience and know-how to get you the information that you need, when you need it.