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


Susanna was appointed by her company to chair the selection committee for procuring IT equipment.  She accepted the bribes from a computer supplier though she knew she could not influence the committee’s decision. 

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.

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.

Patrick was a financial controller of an information technology company planning to go public.  His bosses asked him to manipulate management accounting data and to reimburse expenses without any supporting document. The sponsor offered him valuable information after the engagement......   

 


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