More Evidence of the Nevada Effect: SEC, DOJ, FBI, and IRS Regulatory Enforcement Actions

Authors

• Anthony J. Cataldo II, West Chester University of PennsylvaniaFollow
• Lori Fuller, West Chester University of PennsylvaniaFollow
• Thomas Miller, West Chester University of PennsylvaniaFollow

Document Type

Article

Publication Date

12-2015

Publication Title

Journal of Forensic and Investigative Accounting

Recommended Citation

Cataldo, A. J., Fuller, L., & Miller, T. (2015). More Evidence of the Nevada Effect: SEC, DOJ, FBI, and IRS Regulatory Enforcement Actions. Journal of Forensic and Investigative Accounting, 7(2), 307-339. Retrieved from https://digitalcommons.wcupa.edu/acc_facpub/19