Welcome

At Sapey Associates, we help organisations strengthen their fraud resilience through expert training, fraud risk assessments, control reviews, and specialist insights delivered through presentaions, keynote speeches and industry events. 

Protecting organisations from fraud requires more than awareness: it demands the right knowledge, robust controls, and proactive risk management. 

Our Service 

Fraud Risk Assessments

Independent fraud risk assessments that identify vulnerabilities, evaluate existing safeguards, and provide practical recommendations to reduce exposure to fraud.

Fraud controls

Expert review and design of fraud control frameworks to strengthen governance, improve oversight, and ensure effective prevention and detection measures are in place.

Bespoke training

Fraud awareness and prevention training tailored to equip staff, managers, and leaders with the knowledge and confidence to recognise, prevent, and respond to fraud risks.

Speaking 

Thought-provoking keynote presentations, workshops, and conference sessions that bring fraud, ethics, and organisational resilience to life through practical insights and real-world experience.

News - Fraud Feed

Tackling social housing fraud - Local Government Lawyer (Wed, 05 Aug 2026)
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Housing officer who trousered £15k prosecuted for fraud offences with help of Bedford council - Bedford Today (Mon, 10 Aug 2026)
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Fake TikTok housing ads drive fraud reports up more than 700% - NL Times (Mon, 10 Aug 2026)
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Charity treasurer jailed for £200,000 fraud - Third Sector (Tue, 11 Aug 2026)
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Woman who defrauded £200k from charity jailed for four years - BBC (Mon, 10 Aug 2026)
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Corruption and integrity in sport: Enforcement, governance and emerging risks - LawInSport (Fri, 19 Jun 2026)
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2015 FIFA corruption scandal | Explained, Qatar, & 2022 World Cup - Encyclopedia Britannica (Wed, 29 Jul 2026)
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