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

North East council saves £2m on fraudulent claims with Blue Badges cancelled and illicit sublet crackdown - Chronicle Live (Fri, 06 Nov 2026)
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Belfast man convicted for fraud relating to PIP, ESA and Housing Benefit - Belfast News Letter (Thu, 05 Nov 2026)
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Council helps prosecute housing officer for fraud offences - Bedford Borough Council (Mon, 10 Aug 2026)
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RIBA reports itself to Charity Commission over ‘potential fraud’ - The Architects’ Journal (Mon, 02 Nov 2026)
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Investigation over risk to multi-million pound charity property - GOV.UK (Thu, 05 Nov 2026)
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Olympic Games - Corruption, Scandals, Bribery - Britannica (Mon, 02 Nov 2026)
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Turkish referees' chief arrested in corruption investigation - BBC (Tue, 29 Sep 2026)
>> Read more

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