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


An assistant manager of a company accepted computer equipment from a sales manager of a computer hardware supplier for placing purchase orders with the latter.

An air-conditioning equipment supplier attempted to induce an engineer to award a contract to a designated sub-contractor and promised to reward the engineer with cash.

Three young engineers and other construction staff conspired to construct, and subsequently cover up, substandard bored piles at a railway site.

A government chief engineer solicited $400,000 from a project manager of a land development company for approving a company's car park development project.

A software engineer recommended his company to award a software design job to an outside contractor, who then sub-contracted the job back to him.


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