AUDIT SERVICES

At Babylon2k, we take pride in offering a comprehensive suite of audit services, each meticulously designed to meet the distinct needs of our clients. Our proficiency extends across both Financial Audit and Special Audit categories, ensuring a thorough examination of financial statements, compliance, and specialized assessments.

SERVICE CODE SERVICE NAME
CC0070 Audit – Financial Statements (4-8HRS)
CC0080 Audit – ITR + Financial Statements (1-4HRS)
CC0090 Audit – ITR + Financial Statements (4-8HRS)
CC0150 BSP regulated accts: AFS, ITR, BSP reports
CC0160 IC regulated accts: AFS, ITR, IC reports
CC0170 CDA regulated accts: AFS, ITR, CDA Reports
CC0180 NEA regulated accts: AFS, ITR, NEA, ERC Reports
CC0190 Audit of SEC (A) regulated accounts: AFS, ITR and other reports
CC0200 Audit of SEC (B) regulated accounts: AFS, ITR and other reports
CC0210 Audit of SEC (C) regulated accounts, non-regulated accounts, partnership, sole proprietorship: AFS, ITR, and other reports
CC0220 PEZA, BOI, SBMA, CDC, IPAs : AFS, ITR, IPA Reports

Financial Audit

Under the Financial Audit umbrella, Babylon2k provides an array of services, each identified by a unique Service Code and Name. These services encompass the meticulous examination of financial statements, regulatory compliance, and reporting for various entities regulated by different authorities. From the audit of SEC-regulated accounts to those under NEA, CDA, BSP, and IC, our expert team ensures accuracy and compliance with precision.

Special Audit

Babylon2k’s Special Audit services offer targeted assessments catering to specific business needs, compliance requirements, and risk evaluations. Our expert auditors delve into unique aspects such as cash counts, inventory assessments, data privacy evaluations, and due diligence valuations.

SERVICE CODESERVICE NAME
CC0010Cash Count (1-4 Terminals)
CC0020Inventory Count (1-4 hrs)
CC0030POS / CRM / SPM Compliance – 1-4 TERMINALS
CC0040Inventory Count (4-8 hrs)
CC0050POS / CRM / SPM Compliance – 4-8 TERMINALS
CC0060Audit – Financial Statements (1-4HRS)
CC0100Data Privacy / PIA Assessment
CC0110Due Diligence – Valuation
CC0120Reconstruction of Books
CC0130Internal/ Special Audit Engagement
CC0140Forensic/ Cash Audit Engagement

How to use the Service Codes in Babylon2k?

For Existing Babylon Clients
  1. Log In: Sign in to your Babylon2k client account.

  2. Go to Dashboard: Once inside, click on the “Request For Quote” button on your client dashboard.

  3. Initiate Request: Now, press the “Request” button at the top right of the screen.

  4. Add the Service Code: Fill in the text fields, especially the one labeled “What Services,” using the provided Service Code.

  5. Double-Check and Submit: Review all the information you entered, then click “Submit” to send your quote request.

For New Babylon Clients
  1. Get a Quote: Start by clicking the “Get a Quote” button.

  2. Add the Service Code:  Fill in the required information, including the Service Code in the “What Services” field.

  3. Double-Check and Submit: Review all the details you’ve entered, then click “Submit.”

  4. Provide Email for Confirmation: Enter a valid email address for confirmation and click “Save Changes.” A One-Time Password (OTP) will be sent to this email.

  5. Retrieve OTP from Email: Open your email inbox, locate the OTP sent to you, and copy it.

  6. Enter OTP and Save Changes: Return to the website, enter the OTP code, and click “Save Changes.”

Please keep in mind that the OTP sent to your email serves as your initial password for your Express account.