High Risk Industries

NWC has identified several industries that are at a high risk of fraud.
Oil & Gas

Fraud is a particular concern where finance, production, sales and operations managers face pressure to deliver positive results, and companies do not put in place adequate internal controls. This is especially true in the oil and gas industry, which is currently grappling with major financial challenges.

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Coal

Growing concern about coal’s climate impacts and competition from renewable energy have put tremendous pressure on the industry to prove that it can remain a major player long-term. When companies face financial pressure, the potential for fraudulent behavior is particularly acute.

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