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Case Studies Practical Guides Feature Articles Training Videos E-Learning Materials Publicity Materials Code of conduct

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

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All Areas of Concern

1..23456

CS175
Conspiracy to make bogus hire purchase loans
Trades / Industries:
Banking, SME and Start-up
Areas of Concern:
Others, Sales and Marketing, False Documents

To meet sales quota, a sales executive of a finance company conspired with a machine supplier, by turning a blind eye to the false invoices during a loan application.

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