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


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.

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 product engineer of a medical equipment company decided to develop an electronic thermometer for his employer based on the design of a similar product in his previous employment disregarding the confidential agreement signed.


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