Cybercrime Case Audit Form
Use this form to record and review the key details, classification, evidence, and impact of a cybercrime case audit.
Case Identification
Case Reference
*
Incident Date
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Incident Time
Hour Minutes
AM
PM
AM/PM Option
Reporting Organization or Unit
*
Incident Classification and Scope
Cybercrime Type
*
Phishing
Ransomware
Account compromise
Malware
Unauthorized access
Data theft
Online fraud
Other
Incident Severity
*
Low
1
2
3
4
5
6
7
8
9
Critical
10
1 is Low, 10 is Critical
Incident Summary
*
Evidence and Impact Review
Evidence available
*
Screenshots
Logs
Email headers
System alerts
Transaction records
Network captures
File samples
Other
Impacted systems or assets
*
Current status and response actions
*
Submit
Should be Empty: