Toby has worked with companies across a wide range of different sectors to develop their anti-corruption programmes in line with international regulatory requirements - particularly the UK Bribery Act, the US Foreign Corrupt Practices Act - and industry best practices.

He specialises in taking a mathematical approach to risk calculation and developing bespoke risk rating methodologies and risk mitigation strategies. He has extensive experience conducting and reporting on internal investigations, as well as identifying areas for remediation.

Toby's previous career includes working as a Senior Consultant at a global financial crime consultancy firm, where he was involved in the DOJ & FCA appointed sanctions and anti-money laundering monitorship of a large multi-national bank. He also served as an Assistant Investigator at the Serious Fraud Office, working on a major corporate fraud investigation.