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    Cyber Incident and Fraud Response Checklist

    Step-by-step actions when you have been hit by a scam, invoice fraud or email hack. Covers bank, police, passwords, GDPR, insurance and evidence gathering.

    High risk

    Get legal advice before sending. This relates to a serious dispute or financial situation.

    Open this template

    Free to download — we just need your email, region and trade. No name, no company, no spam.

    Format: Document (Word / PDF) · Downloaded 0 times

    When to use this

    • •Responding to invoice fraud or bank detail interception
    • •Dealing with an email hack on your business account
    • •Reporting cyber crime and gathering evidence
    • •GDPR breach assessment after a scam
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    Important disclaimer

    SiteKiln provides general guidance only. Nothing on this site — including our guides, tools, templates and document hub — is legal, tax, financial or professional advice.

    Every situation is different. Laws, regulations and industry standards change. You should always check with a qualified professional before making decisions based on what you read here.

    We do our best to keep information accurate and up to date, but we cannot guarantee it is complete, correct or current. SiteKiln accepts no liability for actions taken based on the content of this site.