What steps could have been done to prevent the white collar crime committed by the perpetrator against the securities company and against investors?

7 tips for combating white-collar crime

• Screen employees properly and timeously.
• Maintain a strict segregation of duties.
• Ensure you have a good, anonymous tip-off line.
• Prioritise an internal audit function – and make sure it is effective.
• Use powerful software to perform exception monitoring in real time.

What must be at the core of the prosecutor’s role in the criminal justice system?

The prosecutor should seek to protect the innocent and convict the guilty, consider the interests of victims and witnesses, and respect the constitutional and legal rights of all persons, including suspects and defendants.

What is one of the best methods to reduce the opportunity for crime especially white-collar crime?

If this is true, then the best way that the criminal justice system can minimize the occurrence of these crimes is by making the punishment equal to, or greater than, the possible reward. If they understand that the consequences could be greater than the reward, they are less likely to be able to justify the act.

What is prosecutor’s role?

The prosecution is the legal party responsible for presenting the case in a criminal trial against an individual accused of breaking the law. Typically, the prosecutor represents the state or the government in the case brought against the accused person.

What are the roles and responsibilities of the prosecutor?

Prosecutor Job Description

• Working with police officers and court staff.
• Instructing and advising counsel in court.
• Liaising with criminal justice and law enforcement agencies.
• Ensuring that criminals are punished fairly.
• Screening possible criminals.
• Handling appeals.
• Preparing criminal cases for pre-trial and trial.