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.

Search Case Studies

All Areas of Concern

Search Case Studies

All Areas of Concern


Catering_Case 4
Chaotic sales record
Trades / Industries:
Areas of Concern:

Daisy, who worked at a a chain fast-food restaurant, discovered that the assistant manager Diana was manipulating the sales data for personal gain. What should Daisy do?

Becky worked in an electronic appliances distributor.  She was asked by her boss to mislead customers to believe that they had the goods in stock.  Should Becky listen to her boss and lie to the customers?

Jack was in a credit card sales team of a local bank. In order to meet sales target and win a handsome bonus, he used every means to persuade people to open a credit card account, disregarding any possible negative effects to the bank and the applicants.

CS086-01
Pocketing discount
Trades / Industries:

Ivy was a sales manager of a sportswear distributor.  As bulk purchase of every 100 sports jerseys could enjoy a 10% discount, she thought of combining two orders and pocketing the discount by doctoring up the invoices…

Holly was a real estate agent and her boss had taught her some “deal-closing techniques”.  Holly was struggling whether she should listen to her boss or not…


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