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


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…

Lennon, a foreman of a landfill site, was struggling if he should turn a blind eye and let his friend to collect any valuable materials from the landfill, which was prohibited by the management …

The proprietor of a forwarding company offered advantages to Matthew, a freight manager of an airfreight company, for securing cargo space during peak seasons.  However, a strike broke out before Matthew took action.

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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