OAGITM: This document was developed and issued by the Multi-State ISAC, the NYS Office of Homeland Security, the New York State Police, the New York State Intelligence Center, the FBI (Albany Division), the United States Secret Service and the Financial Services ISAC. It is a great resource and includes recommendations to improve the security posture of an organization. http://www.msisac.org/documents/Wire-transfer-fraud-recommendations-2010 .pdf Regards, Theresa A. Masse State Chief Information Security Officer State of Oregon Department of Administrative Services Enterprise Security Office (503) 378-4896