You are a fraud examiner that has just been hired by the district attorney to assist with the fraud and bribery allegations. We are working on the assumption that the blatant chart Insys kept for their records of illegal payouts does not exist, by the way! This case just happened to turn out as best case scenario for the investigators and prosecutors. It is very rare to have the icing on the cake handed to you by a corporation like this actually keeping records or documents blatantly outlining their profits from illegal activities.

1. Determine what information and data the investigators need a subpoena for. To do this, maybe think about what information you need to get your hands on to sort through and find evidence for these allegations. List all of the information you are requesting in the subpoena. Be as specific as possible.

2. Now that you have all of your information and data, what is it specifically you are looking for? What types of anomalies, patterns, or sets of numbers might you find (or sometimes not finding something can be evidence as well). What types of evidence do you need to prove beyond a reasonable doubt that Insys's business practices are considered racketeering?

Some things to think about or research more to see if they are relevant or may assist you with your case:

-Are the sales reps' bonus pays based on the milligrams prescribed legal?

-What are standard sales practices with pharmaceutical companies, and how do they compare to Insys's practices?