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

Recycled claim photos expose fraud at Japanese housing firm - Insurance Business (Fri, 13 Nov 2026)
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Fire Insurance Fraud Found at Japan Housing Maker Tama Home - Nippon.com (Wed, 11 Nov 2026)
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Council flats in exclusive London neighbourhoods seized in fraud crackdown - London Evening Standard (Fri, 13 Nov 2026)
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Charity Fraud Awareness Week 2026 - Managing your fraud risks - Veale Wasbrough Vizards (Mon, 02 Nov 2026)
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Charity Fraud Report – A Five-Year Review - BDO UK (Wed, 11 Feb 2026)
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FIFA: Coalition demands systemic reform to end cycle of corruption and rights abuses - Amnesty International UK (Thu, 06 Aug 2026)
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Turkish referees' chief among seven arrested in corruption investigation - BBC (Tue, 29 Sep 2026)
>> Read more

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