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.
Tim was the director of a Hong Kong company and was stationed in its Mainland factory. He instructed a transportation company operator to inflate the service fees statement and used the falsified documents to mislead the principal.
A sales manager of a web design company was moonlighting at a rival company. He diverted the clients’ business e-mails of his company to the secret employer and received commission on every contract he secured for the latter.
An inspector in a government department copied records from the database of his department and sent them to his former colleague who owned a consultancy company for touting businesses.
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.