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


Andy, a tourist guide, was assigned to guide inbound Mainland tour groups. When bringing tourists to visit the jewellery shop prescribed by his company, Andy solicited extra rebates from the shop proprietor on top of the agreed rebate to the company.

William, a restaurant owner, offered a handsome referral commission to his friend, a general manager of a travel agency, for getting into the travel agency’s approved list.

The proprietor of a forwarding company offered advantages to Matthew, a freight manager of an airfreight company, for securing cargo space during peak seasons.  However, a strike broke out before Matthew took action.

Janice was tasked to set up a consignment corner in a hotel for a travel agency. She called her brother-in-law to enquire whether his travel agency would be interested.

Pauline, who worked for a travel agency, tried to help her friend, an airline sales representative, to secure business orders by marking up the air-ticket prices quoted by other airlines.


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