Shelly Singhal

A $2.4 million scam perpetrated against the Arkansas Department of Transportation is a particularly useful case for business executives to consider since it involves a simple, unsophisticated and yet exceptionally effective form of fraud, and any business that pays employees or vendors is vulnerable. read more >

At first glance, a construction company’s request in 2016 to change its direct deposit account information on file at the Arkansas Department of Transportation seemed legitimate. read more >