Case Studies

Our case studies contain analysis and discussion points for users to better understand the legal provisions. They also provide suggestions on how to prevent corruption, fraud and malpractices.

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All Areas of Concern

Search Case Studies

All Areas of Concern


Oscar, a lawyer, had to strike a balance between his work and his busy social life.  Recently, he put one of his clients’ case aside for quite a while without proceeding.

Kenneth, a senior partner of a solicitor firm, was in great financial difficulties. His old classmate offered to help with the debt if Kenneth could leak out inside information.

 

Leonard, an accounting manager of a listed company, discovered that a number of senior management included padded travel expenses in the vouchers. But they thought this was additional fringe benefit.  What should Leonard do?

Dicken, a financial controller of a listed company, intended to hint his best friend to acquire his company’s shares before public announcement; so that his friend could gain some profits to finance his medical treatment.   

An owner of a toy manufacturing company was facing financial difficulties.  He pleaded with the auditor to help manipulate the accounting records in order to obtain a large bank loan.


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