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


CS116
Accepting Discount
Trades / Industries:
Areas of Concern:

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.

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.


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