Case Studies
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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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Jackson, a corporate financier, conceals his personal interest in Good Industrial and continuing to participate in the takeover project of Good Industrial for personal gain.
A government chief engineer solicited $400,000 from a project manager of a land development company for approving a company's car park development project.
An engineer conspired with a sub-contractor to deceive payments of jobs which were not carried out by the sub-contractor.
A senior engineer of a construction consulting firm attempted to make money by selling restricted tender information to interested contractors through a middleman.
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…
