Filly Intel is a global consulting firm specializing in the financial and oil & gas industries. Our clients and partners are oil and gas operators, national oil companies, service companies, investors, government agencies and other stakeholders.
We are able to leverage our international expertise to solve complex intelligence, management, and operational challenges with effective strategies individually tailored to our client’s needs.
Our portfolio of consulting services includes enterprise risk assessment, intelligence analysis, operations, organizational management, risk management/mitigation strategies, geo-political advisory service, data exploitation, import/export solutions, and cyber solutions. Our focus is to provide intelligence information and exploitation to allow our clients to achieve their competitive edge by mitigating risks while maximizing returns.
Our business consulting practice is highly unique in the way we are able to bring a high level of discipline to our investigative process and decision guidance. We possess an astute mindset and apply our analytical rigor to every step of our process. Our vast industry and functional expertise helps us uncover gaps and find opportunity that conventional methods would not identify.
- Cyber Security and Threat Reduction
- Incidence Response Plans
- Financial Profiling, Foreign Corrupt Practices Act (FCPA), Corporate Compliance, Anti-Money Laundering, and International Business Economic studies. Our professional analysts are experienced in the fields of international banking, Bank Secrecy Act, Enterprise Risk Management and International Corporate Business Strategy.
- Due Diligence: Target Company Acquisition, Financial, and Operational
- Global Anti-Corruption laws: Pre-acquisitions, anti-corruption due diligence, cross-border operations strategy
- Geopolitical Risk: guide global energy companies in effectively managing their strategic risks in cross border expansions and overall company risk profile
- M&A and Private Equity Target Company Analysis and Customer Analysis
Our Professional Services can help you evaluate, plan, deploy and optimize your required solution either through stand-alone services or as part of a complete end-to-end solution. Depending upon your needs, Filly Intel can customize the right package for you from a wide variety of services and expertise.