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

Third Edition of Cornerstone on Social Housing Fraud available for purchase - Cornerstone Barristers (Thu, 30 Jul 2026)
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Council tenancy fraud crackdown finds savings of nearly £5 million - Public Sector Executive (Tue, 28 Jul 2026)
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Dozens of dead people removed from housing and blue badge lists in fraud investigations - STV News (Thu, 30 Jul 2026)
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Charity reports ‘serious reputational harm’ after old name used on fake collection bags - Civil Society Media (Thu, 30 Jul 2026)
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Repeated collection bag fraud causes charity ‘serious reputational harm’ - Third Sector (Thu, 30 Jul 2026)
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CROATIAN OLYMPIC OFFICIAL RESIGNS FOLLOWING ARREST IN WIDENING SKI FEDERATION CORRUPTION SCANDAL - Snow Industry News (Tue, 28 Jul 2026)
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Corruption and integrity in sport: Enforcement, governance and emerging risks - LawInSport (Fri, 19 Jun 2026)
>> Read more

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