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.
Jonathan was a computer programmer in Galaxy Electronics. The job assigned to Jonathan was contracted out to an outside software house whose proprietor was his friend. His friend asked Jonathan to take up the job in his own spare time…
The new owners of a new housing estate complained to the assistant property manager, Brian, about the defects in their flats. But the property developer hinted to offer Brian a higher job position if Brian turned a blind eye to the defects.