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Cost estimation, cash management and towage contract management services

Compliance, Fraud Prevention, Anti-Corruption

Your processes are in safe hands

For an industry that engages in business across the globe, compliance is an extremely critical aspect. Complex and dynamic global regulatory demands require businesses to remain constantly updated with ever-changing global regulations.

We, at DIABOS, ensure complete transparency and strive to deliver credible service that is free of all legal implications for our clients and partners. Our business ethics are in sync with global compliance laws and regulations.

Your interest is the topmost priority of your vigilant DIABOS team which is well versed with industry best practices and equipped with tools for necessary measures to be taken in suspected cases of fraud, bribery or corruption at all levels.

Highlights of our Internal Controls

  • Compliance with FCPA, 1977 and UK Bribery Act 2010
  • Access to real time sanctions list database
  • Abreast with updates in compliance requirements
  • Meticulous checks on each cost and its supporting for prevention of fraudulent charges and fake invoices
  • Proactive steps to learn and share information with the customer and all related parties
  • Verification of bank accounts
  • Internet fraud prevention