They have provided professional and sensitive assistance in international corporate investigations and security matters. The result of Global Credit and their staff in consulting services has prevented the loss of property and fraud by unsavory and deceiving individuals.
Their ability to obtain information related to investigations across the globe while being centrally controlled from their operations centre in Melbourne, Australia, is the ideal single point of contact model for dealing with Multi-National companies.
As Aristocrat operates in the highly regulated gaming environment on a global basis, a core element of our Compliance Program is to determine the suitability of our employees, officers, directors, customers, vendors, agents and distributors. This involves carrying out various checks and research including criminal checks, credit checks, links to politically exposed persons checks, links to money-laundering, links to terrorism etc in addition to general local reputation checks. Global Credit conducts these checks in an efficient and professional manner and furthermore, its reports are scrutinised by gaming regulatory authorities from time to time.