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


Three young engineers and other construction staff conspired to construct, and subsequently cover up, substandard bored piles at a railway site.

A hotel chief engineer conspired with a spare part supplier by submitting false invoices to the hotel to deceive payment on goods never received.

An engineer conspired with a sub-contractor to deceive payments of jobs which were not carried out by the sub-contractor.

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.

A senior engineer of a construction consulting firm attempted to make money by selling restricted tender information to interested contractors through a middleman.


Back To Top