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.
The new owners of a new housing estate complained to the assistant property manager, Brian, about the defects in their flats. But the property developer hinted to offer Brian a higher job position if Brian turned a blind eye to the defects.
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.
A senior engineer of a consultancy firm was offered shares of a company from his friend who was a subcontractor in a private housing estate project. The subcontractor asked him to exercise work discretion to approve additional claims.
A construction site agent was supervising a subcontractor whose work was substandard and behind schedule. The subcontractor then offered ‘a token of sincerity’ to the site agent for his assistance.
Peter, an engineer, wanted to buy a new car but struggled with the deposit. A subcontractor under Peter’s supervision offered Peter financial assistance without hesitation.