Case Studies


These case scenarios are drawn up based on corrupt practices or dealings in actual corruption cases.  They aim at showcasing the common corruption risks and malpractices in various areas or trades/industries, as well as the lessons learnt featuring an analysis on the offence committed, corruption loopholes and recommended safeguards.

Banking Industry Banking Industry See More
Insurance Industry Insurance Industry See More
Construction Industry Construction Industry See More
Estate Agency Trade See More
Procurement Procurement See More