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 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.

Two young engineers opened a start-up with their friends but now wanted to leave. For the start-up to survive, the engineers were asked by the friends to add the start-up into their company’s contractor list…

Man, an IT manager, was responsible for sourcing a LAN system for his engineering company. A technical sales manager tried to seal the deal by offering Man a set of expensive computer equipment for his personal use.

Calvin and David were employees of a department store and were involved in procurement functions. They were well acquainted with the suppliers and gambled together frequently.  Now both of them were facing temptations from the suppliers…

John, a head chef, was busy with sourcing food suppliers for the hotel’s recent promotional event.  His old classmate, a food supplier, offered a ‘tempting deal’ in return for John’s help.


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