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

News - Council joins social housing fraud crackdown with Airbnb - Inside Housing (Tue, 22 Sep 2026)
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Ealing Council reveals scale of latest fraud investigations - EALING.NEWS (Tue, 06 Oct 2026)
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Social housing fraud to be tackled under industry-first government partnership with Airbnb - GOV.UK (Wed, 08 Jul 2026)
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Councillor charged with fraud at Sikh charity - Third Sector (Tue, 06 Oct 2026)
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Founder of Cardiff college a 'willing participant' in multi-million pound fraud, court hears - Wales Online (Tue, 06 Oct 2026)
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Turkish referees' chief among seven arrested in corruption investigation - BBC (Tue, 29 Sep 2026)
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Corruption and integrity in sport: Enforcement, governance and emerging risks - LawInSport (Fri, 19 Jun 2026)
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