From the blog
Insights on fraud prevention, supplier risk, and payment compliance from the ArayaPRO team.
Detecting Internal Collusion Before It Costs You
Collusion between an employee and a supplier is one of the hardest fraud patterns to catch, because every individual step can look legitimate. Here's what to look for.
A Practical KYB Checklist for Supplier Onboarding
Know Your Business checks are the foundation of supplier trust. Here's a practical checklist for what to verify before a new supplier is approved to be paid.
5 Invoice Fraud Red Flags Every AP Team Should Know
Invoice fraud rarely looks obvious in the moment. Here are five warning signs accounts payable teams consistently miss — and how to catch them before payment.
A $190,000 Invoice Scam — and What It Means for Your Payment Controls
An Australian court recently held a business liable for a six-figure invoice scam it fell victim to. The ruling is a reminder that payers, not just fraudsters, carry the risk.
Compliance Risk in Supplier Management: What It Is and How to Manage It
Regulatory exposure doesn't stop at your own four walls. Here's where compliance risk actually enters through supplier relationships and payment processes, and how to close it.
The Many Faces of Internal Collusion — and How to Build Defenses Against It
Internal collusion doesn't always look like the same scheme twice. From procurement to payroll, here are the forms it takes and the controls that catch it.
Why Payment Monitoring Is Your Last Line of Defense Against Supplier Fraud
Onboarding checks verify a supplier once. Payment monitoring is what catches the fraud that shows up after — duplicate invoices, redirected accounts, and payments that drift from pattern.
Supplier Validation: Why It's Your First Line of Defense Against Fraud
A supplier that looks legitimate on paper isn't the same as one that's been verified. Here's what real supplier validation involves, and why it can't be a one-time check.
A Field Guide to Supplier Risk Management
Financial, operational, compliance, reputational, cyber — supplier risk shows up in more places than most programs are built to watch. Here's how to structure one that covers them.
The Rising Cost of Cybercrime in Supplier Management
Digitised, remote, and increasingly complex supply chains have created more entry points for fraud than ever. Here's where the risk concentrates and how technology is closing it.
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