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

DWP fraud probe leads to three-year jail sentence - Civil Service World (Tue, 01 Sep 2026)
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Builder jailed over six-figure fraud against customers - TheBusinessDesk.com (Thu, 03 Sep 2026)
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What Swansea council has done to combat fraud over the past year - Wales Online (Thu, 03 Sep 2026)
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Breast Cancer Now finance employee jailed after stealing £92,000 - Civil Society Media (Wed, 02 Sep 2026)
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Cancer charity worker who stole £92k to pay for wedding and honeymoon jailed - London Evening Standard (Thu, 03 Sep 2026)
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IPACS launches new Fact Sheet on AI and Corruption in Sport - olympics.com (Wed, 19 Aug 2026)
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Louis Weston published in Counsel: Tackling corruption in sport - Outer Temple Chambers (Mon, 15 Jun 2026)
>> Read more

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