Assertion: bank examiner | /r/CapableOf | begin discovering fraud
Facets:
Source sentences:
text: As bank examiners from the Office of the Comptroller of the Currency began discovering fraud and risk management deficiencies at the First National Bank of Keystone in Keystone, West Virginia, bank officials began intimidating them by making verbal threats, taping conversations, forging emails from examiners, and hiring security guards to follow them around.