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


Teddy, a clerk in a solicitor firm, was responsible for handling conveyancing documents. Due to financial pressure, Teddy was tempted by his friend to prepare fake documents to deceive the bank for mortgage loans.

Suki’s restaurant had recently been registered ten demerit points for violating the food safety and environmental hygiene regulations.  To save her business from license suspension, Suki offered bribes to a Chief Health Inspector for tipping off future inspection schedules.

Customer Services Officer Tony and part-time phone salesman Curtis worked in the same team in a telephone company.  Knowing that Tony was keen at golfing, Curtis offered to fix a golf club membership for Tony if Tony released clients’ personal information…

 

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.

A supervising officer of a construction company solicited bribes from a tenderer for leaking out quotation information.


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