MODULE 22 · INCIDENT RESPONSE & RECOVERY

Preserve Evidence and Report

Learn what information can help a bank, platform, service provider or appropriate authority understand an incident.

01LearnUnderstand the principle
02PracticeTry the decision
03VerifyCheck what matters
04AssessCheck your habit
05ImproveFix weak areas
06ReassessMeasure progress
01 · LEARN

Understand the principle

Evidence can help a bank, platform, service provider or authority understand what happened. Preserve the original messages, phone numbers, URLs, account details, transaction references and timestamps before deleting or changing them unnecessarily. Keep the record factual and report it through the appropriate official channel.

Read more in the Knowledge Center →
02 · PRACTICE

Put the decision into practice

Practise identifying useful evidence without escalating or interfering with an incident.

Practice the mapped scenarios →
03 · VERIFY

Verify what matters

Preserve relevant messages, references, timestamps and records before deleting or changing them unnecessarily.

Use an independent method
  • Save the original messages, URLs, phone numbers, transaction references and timestamps, then report through the affected provider's official website/app or an appropriate official reporting channel.
Open verification guidance →
04 · ASSESS

Check your current habit

Test the security practice associated with this module and see where your current habits need attention.

Assess this area →
05 · IMPROVE

Turn the result into an action

Prepare a safe incident record that can be given to the relevant provider or authority.

Open Security Hub →
06 · REASSESS

Come back and measure progress

After improving the habit, reassess it. The goal is not one perfect session; it is a safer pattern that holds up over time.

Reassess your security →
Keep the loop moving.

Knowledge Center lessons explain the subject in depth. This module connects that knowledge to practice, verification and measurable improvement.

Next module: Protect the Accounts That Run the Business →Back to Learning Center