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


A government chief engineer solicited $400,000 from a project manager of a land development company for approving a company's car park development project.

An engineer conspired with a sub-contractor to deceive payments of jobs which were not carried out by the sub-contractor.

A senior engineer of a construction consulting firm attempted to make money by selling restricted tender information to interested contractors through a middleman.

An engineering graduate was offered a big ‘laisee’ by an acquainted sub-contractor who lured him into leaking confidential tender information.

A senior engineer oversaw a large private housing project. An acquainted contractor asked him to approve extra funds for the project and promised a luxurious overseas trip in return.


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