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What are the high-risk
industries?
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Accounting firms
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Banks
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Domestic and
international employers of management and financial
executives
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Gaming
companies
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Government
agencies
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Insurance
companies
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International
trading companies
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Investment
firms
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Law
firms, from large regional to international
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Leading
computer and software firms
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Oil
companies
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Private
citizens and high net worth individuals
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Shipping
and transportation companies
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Telecommunication
companies
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