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

Social housing fraud to be tackled under industry-first government partnership with Airbnb - GOV.UK (Wed, 08 Jul 2026)
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Crackdown on social housing fraud could result in eviction, fines or up to two years’ imprisonment - Inside Housing (Wed, 08 Jul 2026)
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Demand for crackdown on ‘selfish’ social housing fraud - Belfast Telegraph (Fri, 21 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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Education charity says finances stable despite £46,000 fraud - Civil Society Media (Wed, 05 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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FIFA: Governance Crisis Reveals Urgent Need for Rights Reform - Amnesty International (Thu, 06 Aug 2026)
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