False accounting

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False accounting
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[EN] False accounting https://hkbedc.icac.hk/en/resources/case_studies/75 Intro: Ray, the owner of a forwarding company, invited a shipping clerk of a manufacturer, to set up a partnership with him by making false accounting records in order to conceal the marked up shipment cost. https://hkbedc.icac.hk/cache/img/d47b00dc69bc42982bdb2f263a510c1f.jpg [ZH-HANT] 利用電腦 僞造帳目 https://hkbedc.icac.hk/zh-hant/resources/case_studies/75 Intro: 貨運公司東主利誘客戶公司的船務文員偽造會計記錄,以掩飾抬高的運輸費用。 https://hkbedc.icac.hk/cache/img/d47b00dc69bc42982bdb2f263a510c1f.jpg [ZH-HANS] 利用电脑 伪造帐目 https://hkbedc.icac.hk/zh-hant/resources/case_studies/75 Intro: 货运公司东主利诱客户公司的船务文员伪造会计记录,以掩饰抬高的运输费用。 https://hkbedc.icac.hk/cache/img/d47b00dc69bc42982bdb2f263a510c1f.jpg
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Misuse of an e-mail system

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Misuse of an e-mail system
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[EN] Misuse of an e-mail system https://hkbedc.icac.hk/en/resources/case_studies/176 Intro: A sales manager of a web design company was moonlighting at a rival company. He diverted the clients’ business e-mails of his company to the secret employer and received commission on every contract he secured for the latter. https://hkbedc.icac.hk/cache/img/a21d6c7060207d8a3af99223489a8158.jpg [ZH-HANT] 濫用電郵系統 https://hkbedc.icac.hk/zh-hant/resources/case_studies/176 Intro: 一名網頁設計公司的營業經理,同時在公司的競爭對手內擔任兼 職,他將自己公司客戶的聯 絡資料透過電郵轉寄 給秘密僱 主,並從後者成功簽訂的合約中獲取佣金。 https://hkbedc.icac.hk/cache/img/a21d6c7060207d8a3af99223489a8158.jpg [ZH-HANS] 濫用电邮系统 https://hkbedc.icac.hk/zh-hant/resources/case_studies/176 Intro: 一名网页设计公司的营业经理,同时在公司的竞争对手内担任兼 职,他将自己公司客户的聯 络资料透过电邮转寄 给秘密雇 主,并从后者成功签订的合约中获取佣金。 https://hkbedc.icac.hk/cache/img/a21d6c7060207d8a3af99223489a8158.jpg
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Offering contract for private gain

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Offering contract for private gain
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[EN] Offering contract for private gain https://hkbedc.icac.hk/en/resources/case_studies/207 Intro: Alexander, the Manager of Planning in a real estate development firm, was tempted to offer the firm’s environmental research contract to his friend in return for a “favour”. https://hkbedc.icac.hk/cache/img/4ba167a6f667160de587d56bcf4d2204.jpg [ZH-HANT] 批出合約中飽私囊 https://hkbedc.icac.hk/zh-hant/resources/case_studies/207 Intro: 家強是一家地產發展公司的規劃部經理,他正考慮將公司的環境研究合約判給他的朋友,以換取對方的「幫忙」。 https://hkbedc.icac.hk/cache/img/4ba167a6f667160de587d56bcf4d2204.jpg [ZH-HANS] 批出合约中饱私囊 https://hkbedc.icac.hk/zh-hant/resources/case_studies/207 Intro: 家强是一家地产发展公司的规划部经理,他正考虑将公司的环境研究合约判给他的朋友,以换取对方的「帮忙」。 https://hkbedc.icac.hk/cache/img/4ba167a6f667160de587d56bcf4d2204.jpg
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Conflict of interest and embezzlement

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Conflict of interest and embezzlement
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[EN] Conflict of interest and embezzlement https://hkbedc.icac.hk/en/resources/case_studies/39 Intro: Timmy, an estate agent, was commissioned by Mrs Chung, a landlord, to sell a residential unit. Under Timmy’s persuasion, Mrs Chung lowered the selling price. After the transaction was completed, Mrs Chung later found out that the buyer had immediately sold the unit. https://hkbedc.icac.hk/cache/img/b6a0987483a2022fd6cc1aa0de26b42a.jpg [ZH-HANT] 「食價」取利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/39 Intro: 業主鍾太委託地產代理亞田出售一個住宅單位。 在亞田的勸說下,鍾太降低了售價。 交易完成後,鍾太卻發現買家立即賣出了該單位。 https://hkbedc.icac.hk/cache/img/b6a0987483a2022fd6cc1aa0de26b42a.jpg [ZH-HANS] 「食价」取利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/39 Intro: 业主钟太委托地产代理亚田出售一个住宅单位。 在亚田的劝说下,钟太降低了售价。 交易完成后,钟太却发现买家立即卖出了该单位。 https://hkbedc.icac.hk/cache/img/b6a0987483a2022fd6cc1aa0de26b42a.jpg
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Commit a crime in the face of heavy debts

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[EN] Commit a crime in the face of heavy debts https://hkbedc.icac.hk/en/resources/case_studies/41 Intro: Clement, an employee of an estate agency, was entrusted with handling a village-type house development project. In order to repay his debts owed to a villager, he conspired with the villager to deceive payment from his employer. https://hkbedc.icac.hk/cache/img/5fa781e0d65b442f5d5c4f75596202ad.jpg [ZH-HANT] 債台高築 迫於犯險 https://hkbedc.icac.hk/zh-hant/resources/case_studies/41 Intro: 亞鄭是丁屋發展商及地產代理公司的一名僱員,因經常賭博而欠下村民金錢。 為了償還債務,他與村民密謀欺騙僱主金錢。 https://hkbedc.icac.hk/cache/img/5fa781e0d65b442f5d5c4f75596202ad.jpg [ZH-HANS] 债台高筑 迫于犯险 https://hkbedc.icac.hk/zh-hant/resources/case_studies/41 Intro: 亚郑是丁屋发展商及地产代理公司的一名雇员,因经常赌博而欠下村民金钱。 为了偿还债务,他与村民密谋欺骗雇主金钱。 https://hkbedc.icac.hk/cache/img/5fa781e0d65b442f5d5c4f75596202ad.jpg
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Acceptance of advantages without separating public from private interests

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[EN] Acceptance of advantages without separating public from private interests https://hkbedc.icac.hk/en/resources/case_studies/33 Intro: 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. https://hkbedc.icac.hk/cache/img/d535496bf4e42a4e43914d2f04815a50.jpg [ZH-HANT] 收受利益 公私不分 https://hkbedc.icac.hk/zh-hant/resources/case_studies/33 Intro: 一名地產代理幫助他的表哥以折扣價購入了一批商業單位。表哥事後給他可觀的茶錢作為回報。 https://hkbedc.icac.hk/cache/img/d535496bf4e42a4e43914d2f04815a50.jpg [ZH-HANS] 收受利益 公私不分 https://hkbedc.icac.hk/zh-hant/resources/case_studies/33 Intro: 一名地产代理帮助他的表哥以折扣价购入了一批商业单位。表哥事后给他可观的茶钱作为回报。 https://hkbedc.icac.hk/cache/img/d535496bf4e42a4e43914d2f04815a50.jpg
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Product recall

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[EN] Product recall https://hkbedc.icac.hk/en/resources/case_studies/201 Intro: Clara, a food buyer, discovered that some wafers were infested with insects. She was instructed by her boss to sell the remaining wafers to other suppliers. What should Clara do? https://hkbedc.icac.hk/cache/img/3a358145ad323bf86cd93a37ce2b461e.jpg [ZH-HANT] 回收劣質產品 https://hkbedc.icac.hk/zh-hant/resources/case_studies/201 Intro: 食品買手嘉麗發現在一些威化餅存貨中出現昆蟲,其上司則指示她將餘下的威化餅盡快賣給其他供應商,嘉麗該怎麼辦? https://hkbedc.icac.hk/cache/img/3a358145ad323bf86cd93a37ce2b461e.jpg [ZH-HANS] 回收劣质产品 https://hkbedc.icac.hk/zh-hant/resources/case_studies/201 Intro: 食品买手嘉麗发现在一些威化饼存货中出现昆虫,其上司则指示她将余下的威化饼尽快卖给其他供应商,嘉麗该怎么办? https://hkbedc.icac.hk/cache/img/3a358145ad323bf86cd93a37ce2b461e.jpg
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Storing up trouble

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Storing up trouble
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[EN] Storing up trouble https://hkbedc.icac.hk/en/resources/case_studies/51 Intro: Ivan and Ian were employees of a department store and were involved in procurement functions. They were well acquainted with the suppliers and gambled together frequently. Now both of them were facing temptations from the suppliers… https://hkbedc.icac.hk/cache/img/53ce9fc7e7832a56feae28ce8f47f5bb.png [ZH-HANT] 監守自盜 https://hkbedc.icac.hk/zh-hant/resources/case_studies/51 Intro: Ivan和Ian是一間百貨公司的僱員。他們與百貨公司的供應商都很熟絡,並經常與其中幾位一起賭博。現在他們正面對供應商的誘惑…… https://hkbedc.icac.hk/cache/img/53ce9fc7e7832a56feae28ce8f47f5bb.png [ZH-HANS] 监守自盗 https://hkbedc.icac.hk/zh-hant/resources/case_studies/51 Intro: Ivan和Ian是一间百货公司的雇员。他们与百货公司的供应商都很熟络,并经常与其中几位一起赌博。现在他们正面对供应商的诱惑…… https://hkbedc.icac.hk/cache/img/53ce9fc7e7832a56feae28ce8f47f5bb.png
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A happy coincidence

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[EN] A happy coincidence https://hkbedc.icac.hk/en/resources/case_studies/46 Intro: Heidi was responsible for recruiting shop managers and sales assistants for her company. During the selection process, she realised that one of the candidates was her cousin. She saw it as a happy coincidence. https://hkbedc.icac.hk/cache/img/d6c9872fd68fffeb035c72e15655c6b1.png [ZH-HANT] 美麗巧合 https://hkbedc.icac.hk/zh-hant/resources/case_studies/46 Intro: Heidi負責為其公司招募店鋪經理和售貨員。在甄選過程中,她發現她的表弟是其中一位應徵者。她覺得這是一個美麗的巧合。 https://hkbedc.icac.hk/cache/img/d6c9872fd68fffeb035c72e15655c6b1.png [ZH-HANS] 美丽巧合 https://hkbedc.icac.hk/zh-hant/resources/case_studies/46 Intro: Heidi负责为其公司招募店铺经理和售货员。在甄选过程中,她发现她的表弟是其中一位应征者。她觉得这是一个美丽的巧合。 https://hkbedc.icac.hk/cache/img/d6c9872fd68fffeb035c72e15655c6b1.png
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Good relations with complications

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Good relations with complications
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[EN] Good relations with complications https://hkbedc.icac.hk/en/resources/case_studies/48 Intro: Janice was tasked to set up a consignment corner in a hotel for a travel agency. She called her brother-in-law to enquire whether his travel agency would be interested. https://hkbedc.icac.hk/cache/img/290a90b42e2acc0f7bf921db45eae025.jpg [ZH-HANT] 親屬關係 https://hkbedc.icac.hk/zh-hant/resources/case_studies/48 Intro: 酒店市場經理珍妮絲被指派於酒店內設立旅遊團銷售處,她聯絡多家旅行社,並致電給姐夫湯米,詢問他工作的旅行社是否感興趣。 https://hkbedc.icac.hk/cache/img/290a90b42e2acc0f7bf921db45eae025.jpg [ZH-HANS] 亲属关系 https://hkbedc.icac.hk/zh-hant/resources/case_studies/48 Intro: 酒店市场经理珍妮丝被指派于酒店内设立旅游团销售处,她联络多家旅行社,并致电给姐夫汤米,询问他工作的旅行社是否感兴趣。 https://hkbedc.icac.hk/cache/img/290a90b42e2acc0f7bf921db45eae025.jpg
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