With over 20 years working in an anti-fraud environment we have seen many organisations that have been victims of, or are vulnerable to fraud. Unfortunately some of the organisations that appear most vulnerable to fraud are providing some of the most valuable services. The reason we started Sapey Associates is to assist those organisations. We understand investigations and know that investigations, fact-finding enquiries, anti-fraud policies, procedures and training all need to be dealt with in an understanding way.

We have experience working with local and central government, charities, housing providers and education establishments providing investigation services, policy advice and keeping organisations alive tothe risks of fraud.

We specialise in working with not for profit and public sector organisations and because we know that fraud can be a thorny nettle to grasp, we will always provide you, individual attention and innovative solutions.