This website uses technical, customisation and analytical cookies, both first-party and third-party, to anonymously facilitate browsing and analyse statistics on use of the website. Learn more
Phil Chan (A)
-
Reference: IVEY-9B08M038-E
-
Year: 2008
-
Number of pages: 8
-
Geographic Setting: Hong Kong;Nigeria
-
Publication Date: Apr 18, 2008
-
Source: Ivey Business School (Canada)
-
Type of Document: Case
-
Industry Setting: Administrative, Support, Waste Management and Remediation Services;
Description
The case deals with a scam that has been run out of Nigeria since 1990. In it, foreign companies are approached for their assistance in facilitating an international transfer of funds in order to receive a very large but unearned commission. In the case, a Hong Kong-based manager who is travelling to Nigeria is unaware that he is walking into a situation where his company is about to be cheated. The objective of the case is to raise the issue of ethics in the conduct of international business. A follow-up case (9B08M039) is available.