George Andreopoulos Email and Phone Number
George Andreopoulos is a Director at Argus Investigations, a leading provider of financial crime investigation, fraud, forensics and cryptocurrency recovery, corporate espionage and surveillance operations in the Asia-Pacific region. He has over 18 years of experience in law enforcement, having served as a Detective Sergeant with the NSW Police Force and an Inspector with the Australian Criminal Intelligence Commission and the Home Affairs Department.George is a certified Cryptocurrency Tracing Examiner (CTCE) and a Human Source Management (HUMINT) specialist, with extensive knowledge and skills in international organized crime investigations, human resource management, financial crime, surveillance, undercover investigations and intelligence operations. He is also a certified trainer and assessor, with a passion for delivering and developing high-quality training for the investigative and security industry. George works closely with IFW Global, a strategic partner of Argus Investigations, to target and investigate fraud syndicates around the world.
Argus Investigations - Apac
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DirectorArgus Investigations - Apac Dec 2021 - PresentSydney, New South Wales, AustraliaGeorge Andreopoulos is a former NSWPF (NSWPF) Detective Sergeant who also served as an Inspector with the Australian Criminal Intelligence Commission (ACIC) and the Home Affairs Department (ABF).With an eighteen-year career in law enforcement, he has demonstrated specialized expertise in international organized crime investigations, human resource management, financial crime, surveillance, undercover investigations and intelligence operations.George currently holds the position of Director at Argus Investigations, where he provides expertise in financial crime investigation, fraud, forensics and cryptocurrency recovery, corporate espionage and surveillance operations. In addition to his professional achievements, George is also a certified trainer and assessor with significant experience in providing and preparing training for the investigative and security industry.Argus Investigations maintains a strategic alliance with IFW Global and works closely with them to target and investigate fraud syndicates around the world. -
Senior InvestigatorIfw Global Oct 2021 - PresentSydney, New South Wales, AustraliaCyber Crime, Cryptocurrency Forensics and Financial Crime Investigations. -
InspectorAustralian Department Of Home Affairs Feb 2008 - Oct 2020Sydney, New South Wales, Australia -
InspectorAustralian Criminal Intelligence Commission 2015 - 2017Sydney, New South Wales, Australia
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Detective SergeantNsw Police Force 2002 - 2015Sydney, New South Wales, Australia -
Detention OfficerWackenhut 2000 - 2002Sydney, New South Wales, AustraliaImmigration Detention Services (Australasian Correctional Management) - Villawood Immigration Detention Centre, Curtin Immigration Remand Centre, and Woomera Immigration Detention Centre.
George Andreopoulos Education Details
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Bachelor In Policing -
Nsw Department Of Education And TrainingCorrections -
Policing -
Nsw Police CollegeDetectives Education Program (Detectives Designation) -
Nsw Police CollegeHumint -
College For Law Education And TrainingCrisis/Emergency/Disaster Management -
College For Law Education And TrainingFamily And Community Services -
College For Law Education And TrainingCertificate 3 In Investigative Services -
College For Law Education And TrainingMercantile Agents -
Ciphertrace (Mastercard)Cryptocurrency Tracing Certified Examiner (Ctce) -
Diverse Training ConceptsTraining And Assessment -
Nsw Police CollegeOrganizational Leadership -
Nsw Police CollegeSurveillance
Frequently Asked Questions about George Andreopoulos
What company does George Andreopoulos work for?
George Andreopoulos works for Argus Investigations - Apac
What is George Andreopoulos's role at the current company?
George Andreopoulos's current role is Director @ Argus Investigations - APAC | Financial Crime and Covert Services Expert.
What schools did George Andreopoulos attend?
George Andreopoulos attended Charles Sturt University, Macquarie University, Nsw Department Of Education And Training, Charles Sturt University, Nsw Police College, Nsw Police College, College For Law Education And Training, College For Law Education And Training, College For Law Education And Training, College For Law Education And Training, Ciphertrace (Mastercard), Diverse Training Concepts, Nsw Police College, Nsw Police College.
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George Andreopoulos
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George Andreopoulos
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