THE 67 ITEMS ARE ARRANGED UNDER THREE CATEGORIES: GENERAL PLANNING AND ORIENTATION MATERIALS; ENFORCEMENT PROCESS GUIDES, AND GUIDES PERTAINING TO SPECIFIC FRAUD PROBLEMS. EACH REFERENCE PROVIDES A BRIEF SYNOPSIS OF THE PUBLICATION, DATA ON THE INTENDED AUDIENCE, FULL BIBLIOGRAPHIC INFORMATION, DOCUMENT NUMBERS, WHERE APPLICABLE, AND THE PRICE OF THE PUBLICATION. MANY OF THE ITEMS WERE PREPARED BY THE NATIONAL CENTER ON WHITE-COLLAR CRIME FOR SPECIFIC STATE OR LOCAL JURISDICTIONS, BUT HAVE GENERAL APPLICABILITY. OTHER ITEMS INCLUDE FEDERAL GOVERNMENT PUBLICATIONS AND DETAILED ARTICLES BY EXPERTS IN SPECIFIC FIELDS. MOST WERE PUBLISHED BETWEEN 1975 AND 1978. THE REFERENCES CITED CAN BE USED BY OPERATIONAL PERSONNEL TO SOLVE EVERYDAY PROBLEMS, TO ORIENT NEW PERSONNEL IN WHITE-COLLAR CRIME ENFORCEMENT ISSUES, AND AS INSTRUCTIONAL AIDS IN FORMAL TRAINING PROGRAMS.