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


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…

 

Two young engineers opened a start-up with their friends but now wanted to leave. For the start-up to survive, the engineers were asked by the friends to add the start-up into their company’s contractor list…

A senior merchandiser of a herbal tea manufacturing company was in desperate need of money.  He tried to solicit loans from a supplier. But the supplier refused and reported the matter to the manufacturing company.


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