Which of the following steps describes the correct sequence for running an investigation?

1. Gather all the required documentation; 2, Reach an agreement with your dealer; 3. Send a claim to the counterparty

1. Inform the compliance officer; 2, Gather all required documentation; 3. Contact the counterparty's dealer; 4. Reach an agreement with the counterparty's dealer

1. Contact the banks' attorney; 2. Ask your dealer to amend or to cancel the deal; 3, ask the accounting department to the adjust value date

1. Gather all required documentation; 2. Determine the origin of any discrepancy 3, get in contact with the counterparty and submit the facts 4. Reach an agreement with the counterparty