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个案研究

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个案研究包含分析和讨论重点,让使用者了解法例重点,并提供适切的建议预防贪污、欺诈及舞弊行为。

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Trades/ Industries:

Mr Lee had a chain of several karaoke restaurants in Guangdong. He offered lavish entertainment and red packet to Mr Cheung, a bank staff of the loans department, during the site inspection of the karaoke restaurants.

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Trades/ Industries:

Mr Chow, one of the four shareholders of a chemical engineering company in Hong Kong, was in charge of procurement for its mainland factory.  A Hong Kong supplier tried to secure orders from Mr Chow by presenting him expensive gift and offering him rebate

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