Resources
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.
Teddy, a clerk in a solicitor firm, was responsible for handling conveyancing documents. Due to financial pressure, Teddy was tempted by his friend to prepare fake documents to deceive the bank for mortgage loans.
A marketing manager of a trading company was offered a big discount for his wedding banquet by his relative who was a restaurant owner trying to get a catering contract from his company.
Suki’s restaurant had recently been registered ten demerit points for violating the food safety and environmental hygiene regulations. To save her business from license suspension, Suki offered bribes to a Chief Health Inspector for tipping off future inspection schedules.
A general manager of a restaurant invited his subordinate to join a bribery scam by awarding the project to a contractor who agreed to inflate the quotation price.
Customer Services Officer Tony and part-time phone salesman Curtis worked in the same team in a telephone company. Knowing that Tony was keen at golfing, Curtis offered to fix a golf club membership for Tony if Tony released clients’ personal information…