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Professional negligence
Release of inside information
Professional integrity
Accepting advantage
Professional inadequacy
Conspiracy to defraud
Manipulating accounting records to apply for bank loans
Professional Integrity of Accounting Professionals
False accounting
Common trade practice is not a defence
Fraudulent insurance claims
Lax security in maintaining medical records
Misuse of proprietary information
Corruption in the assessment of medicine
Accepting rebates from diagnostic laboratories
Hidden agenda in sponsorship
Fraud in procurement of medical equipment
Customary trade practice not a defence
Plan falls through
Unexpected windfall
Christmas deal
Under-the-table
Friendship goes first
Bidding low
Gift with a hidden agenda
Chaotic sales record
Gain from authority
Turning a blind eye
From small gifts to blatant bribe
Building a problem
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Survey Questions
1. In which country or region are you currently located?
Hong Kong
Chinese Mainland
Other (please specify)
2. What type of organisation do you represent?
Listed company
Large private company
SME / start-up
NGO / non-profit
Public organisation
Chamber / trade association
Other (please specify)
3. What is the size of your organisation?
1 - 49 employees
50-99 employees
100 - 199 employees
200 or more employees
4. What is your staff level or position?
Executive / senior management
Middle management
Professional
Supervisory level
Frontline/Technical Staff
Other (please specify)

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