[EN] Valuable digital information demands protection https://hkbedc.icac.hk/en/resources/case_studies/175 Intro: A sales supervisor of a telecommunications company abused his position and accepted HK$80 to HK$100 from a debt collector for each set of client’s personal data retrieved from his company’s database. https://hkbedc.icac.hk/cache/img/c1d3f03d263ea3efcd5ac9b2797dfea7.jpg [ZH-HANT] 保障有價數碼資料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/175 Intro: 一名電訊公司的營業主任濫用職權，從公司資料庫偷取客户的個人資料轉交予「收數佬」，並以每份資料 8 0 至 1 0 0 元作為報酬。 https://hkbedc.icac.hk/cache/img/c1d3f03d263ea3efcd5ac9b2797dfea7.jpg [ZH-HANS] 保障有价數码资料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/175 Intro: 一名电讯公司的营业主任滥用职权，从公司资料库偷取客户的个人资料转交予「收數佬」，并以每份资料 8 0 至 1 0 0 元作为报酬。 https://hkbedc.icac.hk/cache/img/c1d3f03d263ea3efcd5ac9b2797dfea7.jpg

[EN] Principal's permission should be definite and given in advance https://hkbedc.icac.hk/en/resources/case_studies/197 Intro: Ivan was a shareholder of a manufacturing company in charge of procurement. A supplier offered him commissions as a reward for placing orders. Ivan did not obtain proper permission from the company for accepting the commissions. https://hkbedc.icac.hk/cache/img/ab0763f5b6aa3f32b6063a271115f1a6.jpg [ZH-HANT] 主事人許可須清晰明確及事先給予 https://hkbedc.icac.hk/zh-hant/resources/case_studies/197 Intro: 鍾先生是一家製造公司的股東，同時負責公司的採購。供應商向他提供回佣作為發出訂單的報酬，鍾先生在事前沒有獲得公司許可便接受該利益。 https://hkbedc.icac.hk/cache/img/ab0763f5b6aa3f32b6063a271115f1a6.jpg [ZH-HANS] 主事人许可须清晰明确及事先给予 https://hkbedc.icac.hk/zh-hant/resources/case_studies/197 Intro: 钟先生是一家制造公司的股东，同时负责公司的采购。供应商向他提供回佣作为发出订单的报酬，钟先生在事前没有获得公司许可便接受该利益。 https://hkbedc.icac.hk/cache/img/ab0763f5b6aa3f32b6063a271115f1a6.jpg

[EN] Risks of corruption in the procurement https://hkbedc.icac.hk/en/resources/case_studies/173 Intro: An assistant manager of a company accepted computer equipment from a sales manager of a computer hardware supplier for placing purchase orders with the latter. https://hkbedc.icac.hk/cache/img/9340892f66a477b38b2aa7b9a52c4427.jpg [ZH-HANT] 採購工作的貪污風險 https://hkbedc.icac.hk/zh-hant/resources/case_studies/173 Intro: 一家公司的助理服務經理收受一家電腦硬件供應商的銷售經理提供的電腦器材，作為向該名供應商訂購貨品的報酬。 https://hkbedc.icac.hk/cache/img/9340892f66a477b38b2aa7b9a52c4427.jpg [ZH-HANS] 采购工作的贪污风险 https://hkbedc.icac.hk/zh-hant/resources/case_studies/173 Intro: 一家公司的助理服务经理收受一家电脑硬件供应商的销售经理提供的电脑器材，作为向该名供应商订购货品的报酬。 https://hkbedc.icac.hk/cache/img/9340892f66a477b38b2aa7b9a52c4427.jpg

[EN] Unauthorized rebate from supplier https://hkbedc.icac.hk/en/resources/case_studies/2 Intro: 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. https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg [ZH-HANT] 非法收取供應商回扣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/2 Intro: 周先生與三位朋友一同創業，合資在香港開設化學工程公司，並在廣東省設置廠房，從事化學工業。他們四人為公司董事，各佔股份25%。 https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg [ZH-HANS] 非法收取供应商回扣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/2 Intro: 周先生与三位朋友一同创业，合资在香港开设化学工程公司，并在广东省设置厂房，从事化学工业。他们四人为公司董事，各占股份25%。 https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg

[EN] Lacking a clear company policy https://hkbedc.icac.hk/en/resources/case_studies/26 Intro: Mr. Chung had established a toy manufacturing enterprise in the Mainland in partnership with his friends. He solicited rebate from a Mainland supplier as a reward for placing purchase orders… https://hkbedc.icac.hk/cache/img/bf67926e923fa486180645b055b310ef.jpg [ZH-HANT] 防貪政策模糊 股東無所適從 https://hkbedc.icac.hk/zh-hant/resources/case_studies/26 Intro: 鍾先生與他的朋友在內地成立了一間玩具生產企業，而他負責監督製造過程。他向某內地供應商要求回佣，作為判授訂單的報酬。 https://hkbedc.icac.hk/cache/img/bf67926e923fa486180645b055b310ef.jpg [ZH-HANS] 防贪政策模糊 股东无所适从 https://hkbedc.icac.hk/zh-hant/resources/case_studies/26 Intro: 钟先生与他的朋友在内地成立了一间玩具生产企业，而他负责监督制造过程。他向某内地供应商要求回佣，作为判授订单的报酬。 https://hkbedc.icac.hk/cache/img/bf67926e923fa486180645b055b310ef.jpg

[EN] Awarding subcontracting orders for monetary rewards https://hkbedc.icac.hk/en/resources/case_studies/28 Intro: Production manager Mr. Wong was deployed to oversee the whole mechanical production process in the mainland and award production order to suitable factories. Two manufacturers offered him kickback for placing more production orders. https://hkbedc.icac.hk/cache/img/847909f0f05fe0d5e9e7b4d4d04471fb.jpg [ZH-HANT] 外判工序 難抵金錢誘惑 https://hkbedc.icac.hk/zh-hant/resources/case_studies/28 Intro: 生產部經理王先生負責監督內地廠房的整個生產過程，並需將部份工序外判予合適的製造商。 兩家製造商向王先生提供回佣，誘使他發出更多生產訂單。 https://hkbedc.icac.hk/cache/img/847909f0f05fe0d5e9e7b4d4d04471fb.jpg [ZH-HANS] 外判工序 难抵金钱诱惑 https://hkbedc.icac.hk/zh-hant/resources/case_studies/28 Intro: 生产部经理王先生负责监督内地厂房的整个生产过程，并需将部份工序外判予合适的制造商。 两家制造商向王先生提供回佣，诱使他发出更多生产订单。 https://hkbedc.icac.hk/cache/img/847909f0f05fe0d5e9e7b4d4d04471fb.jpg

[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

[EN] Common trade practice is not a defence https://hkbedc.icac.hk/en/resources/case_studies/155 Intro: Andrew was the chief accountant of a large trading company. He discovered a number of fraudulent and corrupt activities involving senior sales representatives and their mainland clients and such activities were condoned by the senior management. https://hkbedc.icac.hk/cache/img/5ecec4cf9238131ee2650bfac36cedad.jpg [ZH-HANT] 行業慣例不能作辯護理由 https://hkbedc.icac.hk/zh-hant/resources/case_studies/155 Intro: 安先生是一家大型貿易公司的總會計師。他發現部分高級營業代表及其內地客戶涉及多宗訛騙及貪污活動，而這些活動得到了高層的縱容。 https://hkbedc.icac.hk/cache/img/5ecec4cf9238131ee2650bfac36cedad.jpg [ZH-HANS] 行业惯例不能作辩护理由 https://hkbedc.icac.hk/zh-hant/resources/case_studies/155 Intro: 安先生是一家大型贸易公司的总会计师。他发现部分高级营业代表及其内地客户涉及多宗讹骗及贪污活动，而这些活动得到了高层的纵容。 https://hkbedc.icac.hk/cache/img/5ecec4cf9238131ee2650bfac36cedad.jpg

[EN] The Invisible stealing hand https://hkbedc.icac.hk/en/resources/case_studies/177 Intro: A junior computer operator of a bank applied his computer knowhow to transfer money from inactive accounts for his personal use. The crime was discovered when another staff took over his work during his sick leave. https://hkbedc.icac.hk/cache/img/d5577f07770e96843ad0cc36fa76a8b4.jpg [ZH-HANT] 無影小手 https://hkbedc.icac.hk/zh-hant/resources/case_studies/177 Intro: 一家銀行的初級電腦操作員利用電腦知識將非活躍戶口的金額轉賬到自己名下。其罪行最終在他的病假期間被其他接管他工作的同事揭發。 https://hkbedc.icac.hk/cache/img/d5577f07770e96843ad0cc36fa76a8b4.jpg [ZH-HANS] 无影小手 https://hkbedc.icac.hk/zh-hant/resources/case_studies/177 Intro: 一家银行的初级电脑操作员利用电脑知識将非活跃户口的金额转账到自己名下。其罪行最终在他的病假期间被其他接管他工作的同事揭发。 https://hkbedc.icac.hk/cache/img/d5577f07770e96843ad0cc36fa76a8b4.jpg

[EN] Abusing power for personal gain https://hkbedc.icac.hk/en/resources/case_studies/43 Intro: Mr Kwok, manager of a listed company, was responsible for his company’s property investment. He solicited “commission” from two estate agents who sourced suitable properties for his company. https://hkbedc.icac.hk/cache/img/ff42e7cc006cf20878e153e80fdbdf78.jpg [ZH-HANT] 濫用權力 謀取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/43 Intro: 上市公司經理郭先生負責公司的物業投資，他藉此向兩名為公司物色物業的地產代理索取「枱底回佣」。 https://hkbedc.icac.hk/cache/img/ff42e7cc006cf20878e153e80fdbdf78.jpg [ZH-HANS] 滥用权力 谋取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/43 Intro: 上市公司经理郭先生负责公司的物业投资，他借此向两名为公司物色物业的地产代理索取「枱底回佣」。 https://hkbedc.icac.hk/cache/img/ff42e7cc006cf20878e153e80fdbdf78.jpg