Tola Johnson is a London-based investigations and Financial Crime specialist with over 25 years’ experience (local and international) with law enforcement, regulators, investment broker dealers and professional services organisations covering numerous jurisdictions and industries including 10 years with financial services, other industry conglomerates such as Oil & Gas and Pharmaceutical and local authorities.
With significant investigative experience from the SFO, FSA as well as “Big 4” consulting firms’ forensic units under his belt, Tola, resolution-consultant-in-demand is a revered expert on investigations.
He has led and conducted several investigations and reviews ranging from serious and complex cases at a senior level in multi-disciplinary environments to complaints and misconduct cases. He has supported with investigation cases ranging from bullying and harassment to discrimination, and he is used to operating in fluid and dynamic environments, managing risk and dealing with conflicting priorities. He also has a track record of building and leading effective teams as well as providing training on financial crime matters and investigations.
Tola’s engagements have included: numerous fraud investigations, whistleblowing facilitation, fraud risk assessments, financial crime remediation engagements and reviews, a corporate dispute, delivery of investigations training and business development activities. He is also a subject matter expert on Anti-bribery and Corruption as well as Anti Money Laundering issues following on from several financial crime remediation engagements and reviews.
Within The TCM Group, Tola is a resolution consultant conducting a variety of investigations primarily focused on misconduct and fraud.