NEWS & EVENTS
PRESS RELEASES
08
Sep
Hilton Global Associates Inc. Ranks No. 885 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Companies
Hilton Global Associates Inc. Ranks No. 885 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Co...
30
May
Leadership Spotlight: Alejandra Jimenez Beretta on the Future of Investment Migration
At the 2025 Caribbean Investment Summit in Antigua, our Managing Director, Alejandra Jimenez Beretta, sat down...
29
May
Hilton Global Associates Named Top 100 Women-Led Business in Florida for the Third Consecutive Year
The Women’s Edge Names Hilton Global Associates to Top 100 Women-Led Businesses in Florida for the Third Conse...
13
Aug
Hilton Global Associates Boasts Remarkable Growth
Hilton Global Associates Inc., a leading provider of timely, relevant, and actionable investigative due dilige...
13
Feb
Hilton Global Associates Acquires IDD Group
We embark on another exciting chapter to start 2024 with the strategic acquisition of Investigative Due Dilige...
01
Nov
Global Citizenship Conference
Melissa A. Kelley-Hilton is thrilled to have been part of the 17th Global Citizenship Conference at the Shangr...
22
Aug
Hilton Global Associates Adds Several New Directors In Response To Rapid Company Growth
NEW YORK and NAPLES, Fla. – August 22, 2023 – Hilton Global Associates Inc. (“Hilton Global”), a provider of t...
30
Jun
International Business Times (IBT) Article
We are thrilled to be featured in an International Business Times (IBT) article about our firm's use of techno...
12
Jun
JABOY Productions
AVP, Michael Drabich, traveled to Havana, Cuba last week to participate in an exclusive family office, RIA, an...
22
May
IMIConnect Malta
CEO & Founder, Melissa Kelley-Hilton, had an enlightening and enriching experience at IMI's #IMIConnect ev...
18
May
Investment Migration Council (IMC) Forum
This week our Founder & CEO, Melissa A. Kelley-Hilton, traveled to London, UK and Ljubljana, Slovenia for ...
18
May
The 100 Women-Led Businesses
Congratulations to all of the women on The Women's Edge list of Top 100 Women-Led Businesses in Florida for 20...
CASE STUDIES
18
Dec
High-Risk Ties to Illegal Betting and Money Laundering Identified Through Multi-Jurisdictional Review
Case Study: High-Risk Ties to Illegal Betting and Money Laundering Identified Through Multi-Jurisdictional Rev...
02
Oct
Cross-Border Due Diligence Uncovers Arrests and Hidden Ties to Ongoing Money Laundering Allegations
Case Study: Cross-Border Due Diligence Uncovers Arrests and Hidden Ties to Ongoing Money Laundering Allegation...
05
Sep
Cross-Border Due Diligence Uncovers $160M in Financial Exposure
Case Study: Cross-Border Due Diligence Uncovers $160M in Financial Exposure
Overview
A leading investment...
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