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.   

The boss wanted to replace Anthony who was Edmond’s friend and colleague.  Edmond wanted to tell Anthony the news in advance so that Anthony could get himself prepared.

 

Alexander, the Manager of Planning in a real estate development firm, was tempted to offer the firm’s environmental research contract to his friend in return for a “favour”.


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