Hidden criminal issues can come to light when dealing with what appear to just be civil cases. As an example, financial wrongdoing that is exposed during a civil case may be criminal. In particular, healthcare is an industry where civil issues turn criminal quickly. Any civil litigation that involves a hospital, doctor, medical practice, or other healthcare professional or entity should be on high alert for criminal misconduct.

If a civil attorney spots anything that appears to be a red flag, they should consult with a white-collar expert. This can be especially helpful if the client involved has done anything questionable financially or is involved with the government or government money.

In situations where civil matters turn criminal, the best plan of action may be for the client to back down, settle, or dismiss the case. Though a client could be hesitant to do so, often the threat of criminal exposure is greater than anything that will be gained from pursuing the civil matter.