To the Head of Ethics and Compliance

I wish to bring to your attention a potential case of major vendor fraud and collusion. This pertains to a new Technology Head that you have appointed last year by the name of Mr.Jonathan Allaway.

I wish to warn you that Mr. Jonathan has a history of dubious activity in the corporate world via his dealing with clients and vendors. His modus operandi when dealing with vendors is as follows:

1) He identifies vendors where he has deep and intimate connections from his past. For your current technology work he is likely to have brought in Accenture (since it was his ex-employer) and NTT Data (since the leaders dealing with him from this company are colleagues from his previous firm Wipro/Capco).

2) He selects such vendors because it becomes easier for him to manipulate and influence them  to derive various benefits during the association.

3) Benefits include:
(a) Wining and dining along with gifts in kind. These can extend to unlawful benefits involving women and other favors. You can look into his personal history that will indicate his preference for younger women. He has had 3 wives and multiple very young girlfriends, including his current partner.
(b) Seeking financial kick-backs once he has awarded the work to the vendors. For this he has setup multiple small companies in different locations allowing him to launder the money and to avoid direct linkage to him. He will indicate this as his private consulting work.
(c) Seeking employment with these vendors if at any stage that he feels that he is done with his current job and wants to move on. Once he senses trouble he will quickly invoke this favor with the vendors he brings in.
(d) Seeking employment favors for his contacts and references which can again have financial kickbacks or cross-favors associated. Typical quid-pro-quo.

Being a concerned citizen I feel it is my duty to warn you, since he may already be active with his nefarious plans. You would not want to be a center of a major scandal like the 1MDB fraud that happened in Malaysia 10 years ago.