Hilton Global Associates

We embark on another exciting chapter to start 2024 with the strategic acquisition of Investigative Due Diligence Group.

Hilton Global Associates Acquires IDD Group to Expand Due Diligence Presence for Private Equity and Law Firms Hilton Global Associates Inc. (“Hilton Global”), a leading provider of timely, relevant, and actionable investigative due diligence, announced today t

Wishing our incredible clients, dedicated team members, and valued partners a joyful holiday season filled with warmth, laughter, and cherished moments! Your support and collaboration have been the greatest gift this year. Here's to a new year filled with success, growth, and shared achievements! Happy holidays from all of us at Hilton Global!

To our amazing team and incredible clients, Happy Thanksgiving! Your dedication to partnership and collaboration inspires us daily. Thank you for being part of our journey. Wishing you a day overflowing with joy and blessings.

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!

We are pleased to welcome Pam Panzarino, Rany Ballout, Alejandra Jimenez, Jonathan Collins, and Allison DeWolfe as directors to our leadership team. "These remarkable professionals are a testament to our continued growth and shared vision of success," said CEO & Founder Melissa Kelley-Hilton.

Hilton Global Associates Adds Several New Directors in Response to Rapid Company Growth Hilton Global Associates Inc. (“Hilton Global”), a provider of timely, relevant, and actionable investigative due diligence, announced today that Pam

We are thrilled to be featured in an International Business Times (IBT) article about our firm's use of technology in our investigations. Founder & CEO, Melissa Kelley-Hilton, and COO, Randy Shain, provide some insight on industry trends and our continually growing success.

Private Investigation Firm Marries Old-School Techniques With AI-Powered Technology For decades, due diligence investigative techniques have largely been the same

AVP, Michael Drabich, traveled to Havana, Cuba last week to participate in an exclusive family office, RIA, and HNWI retreat-style conference hosted by Jaboy Productions - an industry power player in elite global leadership events. In addition to immersive cultural experiences, Michael participated in conversations around supporting family offices and their investment strategies.

CEO & Founder, Melissa Kelley-Hilton, had an enlightening and enriching experience at IMI's event in beautiful , which brought together top professionals, industry experts, and thought leaders in the investment migration space. She connected with like-minded professionals, engaged in insightful discussions, and expanded HGA's network with some of the brightest minds in the field.

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, Melissa Kelley-Hilton (for the second year in a row!).

This week our Founder & CEO, Melissa Kelley-Hilton, traveled to London, UK and Ljubljana, Slovenia for the Investment Migration Council (IMC) Forum and annual meeting of the Council of International Investigators (CII) (respectively). She was inducted as a Fellow of the IMC.

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.

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 Melissa and Michael, please reach out!

Congratulations to our Founder & CEO Melissa Kelley-Hilton for making Global Woman Magazine 's list of "10 Women to Watch in 2023." Our team is so proud of her leadership and dedication!

10 Women To Watch in 2023 - Global Woman Magazine Women have made tremendous strides in the past decade and are continuing to make great strides in the future. This Women’s Month, we are celebrating the amazing women who are changing the world and creating a better future for all […]

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. We enjoyed the beauty and amenities of the stunning Isole Villa, spending four productive days analyzing, strategizing, sharing introspection, and bonding as a group … there was even a rather competitive pizza-making contest! When we weren’t collaborating on how to further improve our already top-notch products and services, we were playing pool, shooting hoops, cooking and cleaning together, staying up way too late talking, and strengthening our amazing relationships. We learned a lot during our long weekend together, and one thing’s for certain – you’d be hard-pressed to find a work family better than Team HGA!

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

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 , filled with , , and the comfort of and !

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!

Thank you to the Investment Migration Council for some great photos of Global Security Advisor, Peter Vincent, at the Investment Migration Forum last month.

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!

We're looking forward to attending AIMA - 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 in PM!

We're looking forward to attending the ACG InterGrowth 2022 conference this week! If you're attending and would like to connect with Bridget and Kaitlynn, please reach out in PM!

We're looking forward to attending the 2022 GAIM Ops Cayman conference this week. If you're attending and would like to connect with Melissa and Michael, please reach out in PM!

From all of us at Hilton Global...Happy Thanksgiving!

We are pleased to announce that global security and international affairs expert Peter Vincent has joined the firm as Global Security Advisor. Peter will provide independent consulting services to Hilton Global and will assist in helping governments and other clients around the world execute the most comprehensive and secure global due diligence programs possible.

A former high-ranking government official at the U.S. Department of Justice and the U.S. Department of Homeland Security, Peter is recognized as an expert in immigration, counterterrorism, money laundering, international affairs, and human rights violations, and will assist in advising countries on economic development strategy and the implementation of investor migration and residency- and citizenship-by-investment (RBI/CBI) programs.

Read the full press release here:

Hilton Global Associates Appoints Peter Vincent as Global Security Advisor | Hilton Global Associates, Inc. Hilton Global Executives in Hedge Fund Alert. For more information, contact our team of due diligence professionals today!

Hilton Global was featured in Hedge Fund Alert this week! Click below to read the article.

Hilton Global Executives in Hedge Fund Alert | Hilton Global Associates, Inc. Hilton Global Executives in Hedge Fund Alert. For more information, contact our team of due diligence professionals today!

Our CEO Melissa Kelley-Hilton and COO Randy Shain joined Terrance J. O'Malley and Operational Leaders to discuss investigative . Check out the podcast!

Melissa Kelley-Hilton Speaks About Investigative Due Diligence – Terrance J O'Malley Oct 21, 2020 Dana Evans Corporate Governance, Operational Due Diligence, Podcast 0 Comments For the past 20 years, Melissa Kelley-Hilton learned her investigative skills in a variety of roles and increasing leadership positions. She recently decided to strike out on her own and start Hilton Global A...

Today, Hilton Global Associates announced that industry veteran Randy Shain has joined the firm as Chief Operating Officer. He has over 30 years of experience providing investigative and fact-gathering services to funds of funds, investment banks, endowments, foundations, consultants, and others. Shain also authored the industry-defining book, Hedge Fund Due Diligence: Professional Tools to Investigate Hedge Fund Managers.

We are thrilled to welcome Randy to our growing team!

Learn more here: https://hiltonglobalassociates.com/events/randy-shain-joins-hilton-global-associates-as-chief-operating-officer/

Randy Shain Joins Hilton Global Associates as Chief Operating Officer | Hilton Global Associates, Inc. Randy Shain Joins Hilton Global Associates as Chief Operating Officer. For more information, contact our team of professionals today!

Hilton Global Associates has officially launched and will begin providing timely, relevant, and actionable due diligence for a range of clients. The firm will provide investigative and fact-gathering services, including hedge fund manager investigations and monitoring, mergers and acquisitions and investments support, and detailed background checks on senior executives and board members.

Melissa Kelley-Hilton founded the firm and will be supported by an unparalleled group of investigators and an international network of industry experts.

Learn more about the launch:

https://hiltonglobalassociates.com/events/melissa-kelley-hilton-launches-hilton-global-associates-a-worldwide-due-diligence-investigations-firm/

Melissa Kelley-Hilton Launches Hilton Global Associates, A Worldwide Due Diligence Investigations Firm | Hilton Global Associates, Inc. Melissa Kelley-Hilton, Founder and CEO of Hilton Global Associates participated in Henley & Partners’ North America Bi-Weekly Forum.