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.
Edwin, the Assistant Purchasing Manager in a bank, was tasked to buy new printers for the computer centre. The sales representative offered Edwin a special commission if he agreed to buy a model that would soon be outdated.
A young engineer was tempted by a subcontractor during a tendering exercise. He was offered a handsome financial assistance to his new flat if he would leak inside information to the subcontractor…
Three young engineers and other construction staff conspired to construct, and subsequently cover up, substandard bored piles at a railway site.
An engineer conspired with a sub-contractor to deceive payments of jobs which were not carried out by the sub-contractor.
A software engineer recommended his company to award a software design job to an outside contractor, who then sub-contracted the job back to him.