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What should employees do after they notice suspicious activity or a possible incident?

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By NHI Mgmt Group Editorial Team Updated October 31, 2026 Domain: Cyber Security

Employees should report suspicious activity immediately to the IT or security team using the company’s approved process, such as email or an internal ticketing system. They should describe what they saw, avoid interacting further with the message or device, and preserve the evidence. Prompt reporting helps security teams contain the issue quickly and improves future awareness training.

What employees should do first when something looks wrong

The first priority is to stop interacting with the suspicious item and preserve the situation as you found it. That means not clicking, opening, forwarding, replying, reinstalling, deleting, or attempting to “test” the message or system. A fast, clean report gives responders the best chance to verify what happened and limit spread before evidence is lost.

If the activity involves email, chat, a browser prompt, a device alert, or an unusual login request, the same rule applies: report it through the approved channel immediately rather than trying to diagnose it yourself. The report should be specific enough to let the security team reconstruct the event, including what you observed, when it happened, and which account, device, or application was involved.

How to report suspicious activity without making the situation worse

The most useful report is factual, short, and complete. Include the sender or source, the subject line or message content, the time you noticed it, any error text, and whether you took any action before realising it was suspicious. If you can safely do so, preserve screenshots, headers, file names, URLs, or other visible details, but do not collect evidence in a way that expands the incident.

Employees should use the organisation’s approved process, whether that is email, a ticketing system, a hotline, or a dedicated report button. Consistency matters because it routes the event to the right team, creates a traceable record, and helps the organisation spot repeat patterns across multiple reports. For incident handling discipline, a structured workflow such as the Post-Incident Review and Root Cause Analysis Template is a useful reminder that good reporting starts with good evidence capture.

What good response looks like after the report is sent

Once the report is filed, the employee’s job is to let the security or IT team take over. That may mean disconnecting a device from the network if instructed, resetting a password only when told to do so, or avoiding further use of an account until it is checked. The key judgment is that containment comes before curiosity, because continued interaction can overwrite logs, trigger additional actions, or give an attacker more time.

Organisations that handle incidents well also make it easy for staff to escalate quickly and for responders to link a report to broader events. In regulated environments, clear incident reporting expectations are part of a wider operational discipline, as reflected in OSFI Guideline B-13 Guide, while broader response playbooks often align with the reporting and coordination practices used by FIRST.

Risk and Threat Considerations

Suspicious activity is often the earliest visible sign of phishing, account abuse, malware, or an active intrusion. The risk is not just the message or alert itself, but the chance that a small foothold turns into credential theft, lateral movement, or data exposure if the employee keeps engaging with it.

Failure mechanism: The employee continues interacting with the suspicious item, which can confirm a live account, trigger malicious links or attachments, or destroy evidence that investigators need to trace the incident.

Impact: Delayed reporting increases containment time, raises the chance of compromise spreading, and can make it harder to determine scope, root cause, and whether other users were targeted.

Standards & Framework Alignment

This section maps relevant standards and security frameworks to the operational risks and controls described in this guidance.

NIST CSF 2.0, NIST SP 800-53 Rev 5 and CIS Controls v8 set the governance and control requirements practitioners need to meet.

FrameworkControl / ReferenceRelevance
NIST CSF 2.0RS.CO-02 — Coordination with StakeholdersPrompt reporting and handoff depend on coordinated incident communication.
Recommendation — Define escalation paths so suspicious activity reaches the right responders quickly.
NIST SP 800-53 Rev 5IR-6 — Incident ReportingEmployees must report suspected incidents through approved channels without delay.
Recommendation — Establish and train a formal reporting process for suspicious events.
CIS Controls v8CIS-17 — Incident Response ManagementThe answer centers on reporting suspected incidents and preserving evidence for response.
Recommendation — Implement a clear incident reporting and handling process with staff training.

Practitioner Guidance

What to verify: Make sure employees know the exact reporting path for email, chat, device alerts, and suspected account compromise. The process should work from both managed and remote devices, because hesitation at the first moment often determines whether a report arrives in time to matter.

What to measure: Track time from first observation to report submission, plus the quality of the report itself. Good reporting includes enough detail for triage without requiring the employee to investigate the event independently.

Common mistake: Treating “report it if you are sure” as the standard. In practice, staff should report uncertainty early, because the security team can dismiss a false alarm more safely than it can recover evidence that was deleted or altered.

Practitioner takeaway: The right employee behaviour is not to solve the incident, but to preserve it long enough for responders to verify, contain, and act on it.

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NHIMG Editorial Note
Reviewed and updated by the NHIMG editorial team on October 31, 2026.
NHI Mgmt Group — the #1 independent authority on Non-Human Identity, IAM, and Agentic AI security. nhimg.org