Jody Squires
Senior Manager - Hilton Global Associates
- Role
- Senior Manager at Hilton Global Associates Inc
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Jody Squires
Jody Squires is a Senior Manager at Hilton Global Associates. At HGA, they protect…
Experience
Senior Manager
Feb 2024 — Present
Investigations:• FCPA matters and investigating patterns of fraud and collusion.• Third-Party vendor/supplier schemes and employee theft.• Locating sizeable assets pre and post judgement.• Historical and ongoing monitoring of Media/Social Media/Dark Web for evidence gathering.• Locating and interviewing key witnesses.Investment Due Diligence• Background Checks and Interviews for Investors to include• Deep dive M&A background checks for Private Equity Firms and In-House Corporate Development teams.• Due diligence for Institutional Investors supporting the Operational Due Diligence (ODD) function.• Pre-IPO Due Diligence, Vetting Boards of Directors, and Franchise Owners for Professional Sporting Associations.• Global Background Checks for Citizenship by Investment programs for various Caribbean and European governments.Trial Preparation Investigations• Investigating Adverse Parties/Class Action Plaintiffs/ and their Background History, Social Profiles, other causation to claims, etc.• Vetting Expert Witnesses with a focus on validating their credentials, determining any adverse information that may be relevant and cataloging their expert testimony, depositions, reports, publications, presentations and other scholarly contributions. • Juror Background Checks validating information on questionnaires and identifying biases.
Education
Denver Paralegal Institute
Paralegal Certificate
Skills
- Private Investigations
- Westlaw
- Research
- Investigative Reporting
- Due Diligence
- Microsoft Office
- Investigative Services
- Corporate Records
- Investigation
- Pacer
- Legal Assistance
- Writing
- Investigative Research
- Litigation Support
- English
- Microsoft Word
- Microsoft Excel
- Powerpoint
- Ucc Filings
- Windows
- Organization
- Management
- Mergers & Acquisitions
- Securities
- Outlook
- Paralegals
- Sec Filings
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