George Andreopoulos

George Andreopoulos Email and Phone Number

Director @ Argus Investigations - APAC | Financial Crime and Covert Services Expert @ Argus Investigations - APAC
George Andreopoulos's Location
Sydney, New South Wales, Australia, Australia
About George Andreopoulos

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.

George Andreopoulos's Current Company Details
Argus Investigations - APAC

Argus Investigations - Apac

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Director @ Argus Investigations - APAC | Financial Crime and Covert Services Expert
George Andreopoulos Work Experience Details
  • Argus Investigations - Apac
    Director
    Argus Investigations - Apac Dec 2021 - Present
    Sydney, New South Wales, Australia
    George 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.
  • Ifw Global
    Senior Investigator
    Ifw Global Oct 2021 - Present
    Sydney, New South Wales, Australia
    Cyber Crime, Cryptocurrency Forensics and Financial Crime Investigations.
  • Australian Department Of Home Affairs
    Inspector
    Australian Department Of Home Affairs Feb 2008 - Oct 2020
    Sydney, New South Wales, Australia
  • Australian Criminal Intelligence Commission
    Inspector
    Australian Criminal Intelligence Commission 2015 - 2017
    Sydney, New South Wales, Australia
  • Nsw Police Force
    Detective Sergeant
    Nsw Police Force 2002 - 2015
    Sydney, New South Wales, Australia
  • Wackenhut
    Detention Officer
    Wackenhut 2000 - 2002
    Sydney, New South Wales, Australia
    Immigration Detention Services (Australasian Correctional Management) - Villawood Immigration Detention Centre, Curtin Immigration Remand Centre, and Woomera Immigration Detention Centre.

George Andreopoulos Education Details

  • Nsw Department Of Education And Training
    Nsw Department Of Education And Training
    Corrections
  • Nsw Police College
    Nsw Police College
    Detectives Education Program (Detectives Designation)
  • Nsw Police College
    Nsw Police College
    Humint
  • College For Law Education And Training
    College For Law Education And Training
    Crisis/Emergency/Disaster Management
  • College For Law Education And Training
    College For Law Education And Training
    Family And Community Services
  • College For Law Education And Training
    College For Law Education And Training
    Certificate 3 In Investigative Services
  • College For Law Education And Training
    College For Law Education And Training
    Mercantile Agents
  • Ciphertrace (Mastercard)
    Ciphertrace (Mastercard)
    Cryptocurrency Tracing Certified Examiner (Ctce)
  • Diverse Training Concepts
    Diverse Training Concepts
    Training And Assessment
  • Nsw Police College
    Nsw Police College
    Organizational Leadership
  • Nsw Police College
    Nsw Police College
    Surveillance

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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