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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Couple who faked medical letters for housing bid, are sentenced - Suffolk Village Info (Tue, 22 Sep 2026)
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Sandwell Council fraud investigations protect more than £4 million of public money - Sandwell Council (Tue, 08 Sep 2026)
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3 arrested in central Athens seeking donations for bogus charity - eKathimerini.com (Tue, 22 Sep 2026)
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Charities face increasingly complex attacks, warns regulator - GOV.UK (Tue, 18 Aug 2026)
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Corruption and integrity in sport: Enforcement, governance and emerging risks - lawinsport.com (Fri, 19 Jun 2026)
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Corruption Prevention Takes Centre Stage as Nigerian Sports Federation Presidents Head for IOC-Backed Training - Sports247 Nigeria (Tue, 22 Sep 2026)
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