DUE DILIGENCE ON INDIVIDUALS

Reputation matters. You have worked hard to build your assets and reputation, and we help protect you by carefully vetting key individuals involved in a transaction. Hilton Global Associates’ clients enter into negotiations and agreements well-informed as to the character and background of the people they’re doing business with. With our expertise and tailor-made research, you can rest assured that you have the insight you need to make well-informed and sound decisions.

Hilton Global Associates will review and confirm multiple key elements of an individual’s background, including but not limited to, verification of claimed qualifications (employment and business history, education, and licensing); financial standing and wherewithal; identification of bankruptcies, civil and criminal court filings, reputational risks, and character and integrity issues; searches of global security watchlists and other compliance and regulatory databases; as well as reviews of press, social and business networking, other media, and additional sources. If the information is available, we will find it.