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.

Search Case Studies

All Areas of Concern

Search Case Studies

All Areas of Concern


Catering_Case 2
Turning a blind eye
Trades / Industries:
Areas of Concern:

The chief chef of a hotel accepted bribes from a food supplier for turning a blind eye to the substandard food supply.

Catering_Case 3
Gift with a hidden agenda
Trades / Industries:
Areas of Concern:

A branch manager of a restaurant Carl put himself in a difficult position after accepted an expensive watch from his subordinate Charles for providing preferential treatment when arranging the work schedules. 

Daisy, who worked at a a chain fast-food restaurant, discovered that the assistant manager Diana was manipulating the sales data for personal gain. What should Daisy do?

Karson, a Chief Engineer of a hotel, was offered a red packet by the proprietor of a construction company for his assistance in awarding a hotel renovation project.

Leo, a head chef, was busy with sourcing food suppliers for the hotel’s recent promotional event.  His old classmate, a food supplier, offered a ‘tempting deal’ in return for his help.


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