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

Lyons vows stronger powers on tenancy fraud with consultation launch - Department for Communities (Thu, 02 Jul 2026)
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Derby builder who wrecked victims’ homes jailed for fraudulent trading - GOV.UK (Thu, 02 Jul 2026)
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News - Northern Irish housing minister pledges stronger powers on tenancy fraud - Inside Housing (Thu, 02 Jul 2026)
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Portsmouth woman jailed for two years for defrauding charity - hampshire.police.uk (Thu, 02 Jul 2026)
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Portsmouth woman who faked cancer and defrauded charity jailed - BBC (Sat, 04 Jul 2026)
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Corruption and integrity in sport: Enforcement, governance and emerging risks - LawInSport (Fri, 19 Jun 2026)
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Police 'raid German FA over alleged corruption and bribery' days after World Cup exit - The Mirror (Wed, 01 Jul 2026)
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