Welcome to the Sapey Associates website, providing news feeds, articles and useful anti fraud information, in addition to details of our solutions and services.

All organisations are at risk of fraud. We want to help reduce that risk particularly in the not for profit sector, as such we offer counter fraud solutions that fit your organisation. By listening to our clients and understanding their needs, we develop solutions that are bespoke and fit with your business objectives. Contact Phil to discuss your organisation's counter fraud need.