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

Home - Council joins social housing fraud crackdown with Airbnb - Inside Housing (Wed, 23 Sep 2026)
>> Read more

Sandwell Council fraud investigations protect more than £4 million of public money - Sandwell Council (Tue, 08 Sep 2026)
>> Read more

Former Connecticut housing authority official charged with fraud in multi-million money laundering scheme - WTNH.com (Thu, 24 Sep 2026)
>> Read more

York charity in scam warning after fraudsters target elderly residents - Yahoo News UK (Thu, 24 Sep 2026)
>> Read more

Charities face increasingly complex attacks, warns regulator - gov.uk (Tue, 18 Aug 2026)
>> Read more

Corruption and integrity in sport: Enforcement, governance and emerging risks - LawInSport (Fri, 19 Jun 2026)
>> Read more

IPACS launches new Fact Sheet on AI and Corruption in Sport - olympics.com (Wed, 15 Jul 2026)
>> Read more

Print | Sitemap
© Sapey Associates