This week, Aventura Technologies in Long Island, allegedly tried to conceal the fact that Chinese-made surveillance and security equipment were made in America.
- Agents from which bureaus raided the company?
- How long has the scheme been going on and how does that compare to the ACFE’s average time for this type of fraud?
- Who were the company’s largest customers?
- How much has the company averaged in revenues?
Sprouse, W. (2019). New York Tech Company Charged with Selling Chinese Equipment to U.S. Military. CFO, Nov. 7 (Retrievable online at https://www.cfo.com/fraud/2019/11/new-york-tech-company-charged-with-selling-chinese-equipment-to-u-s-military/)