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


Felix, a production manager, had two assistants, Gigi and Gordon. While Felix went easy on Gigi’s alleged forged overtime claims because she was a relative of the general manager, Felix treated Gordon more strictly.

Eva, a fixed-term contract staff member in a large company, worked efficiently and usually finished her assignments before deadlines.  To secure future income, she explored developing her side-business by using the company’s resources.

Daphne was responsible for recommending spare parts suppliers to her watch manufacturing company.  A supplier suggested marking up the quotation price by 4% so that they could equally share the profits.   

Flora was a production supervisor of a handbag manufacturer, which planned to move its Mainland production base to Vietnam.  Flora’s boss told her to cut off the central air-conditioning so that the workers would find it intolerable and resign on their own…

 

An inspector in a government department copied records from the database of his department and sent them to his former colleague who owned a consultancy company for touting businesses.


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