About us

With over 20 years in anti-fraud work, we've seen many organisations fall victim to or be at risk of fraud. Unfortunately, those most vulnerable often provide vital services.

We founded Sapey Associates to assist these organisations with fraud prevention through investigations, policies, and training.

We've collaborated with local and central government, charities and housing providers, providing investigation services and policy advice to mitigate fraud risks.

We specialise in charities and public sector organisations, offering individual attention and innovative solutions to combat fraud effectively.