Hilton Global Associates

Professional investigative research firm. We provide best-in-class investigations to mitigate risks across a global landscape. #DueDiligence

[Hilton Global Associates @HiltonGlobal_HQ]

We embark on another exciting chapter to start 2024 with the strategic acquisition of Investigative Due Diligence Group. #growthstory #duediligence #citizenshipbyinvestment https://t.co/4OVRu5ar8D

[Hilton Global Associates @HiltonGlobal_HQ]

We're looking forward to attending the 2023 GAIM Ops West conference this coming week! If you're attending and would like to connect with Michael, please reach out! #GAIMOpsWest #duediligence #alternativeinvestmentoperations

[Hilton Global Associates @HiltonGlobal_HQ]

We are pleased to welcome Pam Panzarino, Rany Ballout, Alejandra Jimenez, Jonathan Collins, and Allison DeWolfe as directors to our leadership team.
https://t.co/6OeOQKawVI

[Hilton Global Associates @HiltonGlobal_HQ]

We are thrilled to be featured in an @IBTimes article about our firm's use of technology in our investigations. Founder & CEO, @MelissaKHilton, and COO, Randy Shain, provide some insight on industry trends and our continually growing success.
https://t.co/ZQnuJXrx3U

[Hilton Global Associates @HiltonGlobal_HQ]

AVP, @MDrabich, traveled to Havana, Cuba last week to participate in an exclusive family office, RIA, and HNWI retreat-style conference hosted by @JABOYProduction. #duediligence #globalleadership

[Hilton Global Associates @HiltonGlobal_HQ]

CEO & Founder, @MelissaKHilton, had an enlightening and enriching experience at IMI's #IMIConnect event in beautiful #Malta, which brought together top professionals, industry experts, and thought leaders in the investment migration space. #citizenshipbyinvestment

[Hilton Global Associates @HiltonGlobal_HQ]

Congratulations to all of the women on The Women's Edge list of Top 100 Women-Led Businesses in Florida for 2023, including our very own Founder & CEO, @MelissaKHilton (for the second year in a row!). #duediligence #womanownedbusiness #excellence

[Hilton Global Associates @HiltonGlobal_HQ]

This week our Founder & CEO, @MelissaKHilton, traveled to London, UK and Ljubljana, Slovenia for the @IMCouncil Forum and annual meeting of the Council of International Investigators (CII) (respectively). She was inducted as a Fellow of the IMC.

[Hilton Global Associates @HiltonGlobal_HQ]

COO, Randy Shain, and AVP, Michael Drabich, visited Chicago, IL this week to connect with friends and clients based in the Windy City. Spending meaningful time with our clients helps us to make an impact in supporting their needs and deal flows. #duediligence #peoplefirst

[Hilton Global Associates @HiltonGlobal_HQ]

We're looking forward to attending the 2023 GAIM Ops Cayman conference this coming week! If you're attending and would like to connect with @MelissaKHilton and Michael, please reach out! #GAIMOpsCayman #duediligence #alternativeinvestmentoperations

[Hilton Global Associates @HiltonGlobal_HQ]

Congratulations to our Founder & CEO @MelissaKHilton for making @GlobalWomanCo's list of "10 Women to Watch in 2023." Our team is so proud of her leadership and dedication! #duediligence #excellence #WomeninBusiness https://t.co/zaa73Udf01

[Hilton Global Associates @HiltonGlobal_HQ]

A little sun, fun, and team building! Members of our team from all across the US converged in Reunion, FL, from Jan 12-16 for HGA’s first-ever corporate retreat. For many of our associates, it was their first time meeting each other in person. #teambuilding #workhardplayhard

[Hilton Global Associates @HiltonGlobal_HQ]

Happy New Year from the Hilton Global Team! Wishing you much success and happiness in 2023. #duediligence

[Hilton Global Associates @HiltonGlobal_HQ]

We are so grateful for our incredible team, exceptional clients, and the ever-growing partnerships that ensure our success...wishing you and your loved ones a #HappyThanksgiving, filled with #gratitude, #hope, and the comfort of #friends and #family! #duediligence

[Hilton Global Associates @HiltonGlobal_HQ]

We're looking forward to attending the 2022 GAIM Ops West conference this week! If you're attending and would like to connect with Randy and Michael, please reach out!
#GAIMOpsWest #DueDiligence

[Hilton Global Associates @HiltonGlobal_HQ]

Thank you to the @IMCouncil for some great photos of Global Security Advisor, @AttyPVincent, at the Investment Migration Forum last month. #citizenshipbyinvestment #globalsecurity #duediligence #thoughtleadership

[Hilton Global Associates @HiltonGlobal_HQ]

We agree, @AttyPVincent! 😃

[Hilton Global Associates @HiltonGlobal_HQ]

Congratulations to all of the women on the The Commonwealth Institute's list of Top 100 Women-Led Businesses in Florida for 2022, including our very own Founder & CEO, Melissa A. Kelley-Hilton! #tcitop100fl #womenleaders #floridabusinesswomen #duediligence #excellence

[Hilton Global Associates @HiltonGlobal_HQ]

Our very own Global Security Advisor, @AttyPVincent, is scheduled to speak at the @IMCouncil Investment Migration Forum this week sharing his insights on the state of citizenship/residency by investment programs as well as the important role of due diligence in the space.

[Investment Migration Council @IMCouncil]

Meet this year's IM Forum speakers!
@AttyPVincent is an internationally recognized expert in global security, counterterrorism,antimoney laundering,counternarcotics, DD, international affairs, immigration, & citizenship matters
Register for the IM Forum at https://t.co/ROhm5Td6Mm

[Hilton Global Associates @HiltonGlobal_HQ]

We're looking forward to attending @AIMA_org - The Alternative Investment Management Association's 2022 Digital Assets Conference this week! If you're attending and would like to connect with Michael, please reach out!
#DueDiligence #AIMA