Does anyone require authentication of the individual requesting an internal wire transfer? So in our bank, wire orders can be received from department areas within the bank (transferring bank funds). Wire orders can be initiated by fax, email, and online system, however, authentication is not performed of the individual requesting the wire as we do for consumers. My concern is that we don't have a control to minimize the potential of phishing schemes or email scams whereby fraudsters may trick an employee into the processing of an internal wire transfer. Any input will be appreciated.