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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Martin, who manages the research department of a securities company, issues a research report without conducting in-depth quantitative analysis.
A senior engineer was asked by a contractor to manipulate tender requirements in favour of his company in the bidding process.
The new owners of a new housing estate complained to the assistant property manager, Brian, about the defects in their flats. But the property developer hinted to offer Brian a higher job position if Brian turned a blind eye to the defects.
A senior engineer of a consultancy firm was offered shares of a company from his friend who was a subcontractor in a private housing estate project. The subcontractor asked him to exercise work discretion to approve additional claims.
An estate agent helped his cousin to buy some commercial units at a discounted price. In return, the cousin gave him a handsome amount of tea money.
