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


Janice was tasked to set up a consignment corner in a hotel for a travel agency. She called her brother-in-law to enquire whether his travel agency would be interested.

Pauline, who worked for a travel agency, tried to help her friend, an airline sales representative, to secure business orders by marking up the air-ticket prices quoted by other airlines.

Cindy was responsible for recruiting shop managers and sales assistants for her company.  During the selection process, she realized that one of the candidates was her cousin.

Clement, an employee of an estate agency, was entrusted with handling a village-type house development project.  In order to repay his debts owed to a villager, he conspired with the villager to deceive payment from his employer.

Timmy, an estate agent, was commissioned by Mrs Chung, a landlord, to sell a residential unit.  Under Timmy’s persuasion, Mrs Chung lowered the selling price. After the transaction was completed, Mrs Chung later found out that the buyer had immediately sold the unit.


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