About Us

• Actionable Intelligence Group LLC is a global private intelligence and risk management firm headquartered in the United States with a regional office in Qatar. Founded by Chief Executive Chuck Jordan and Deputy Chief Executive Sameh Varghese, the company provides advanced intelligence solutions and specialized risk management services for private, corporate, and government clients.

• We operate at the intersection of intelligence, risk management, and operations—delivering precise, discreet, and actionable results wherever they are needed. Our team leverages both technology and human networks to provide reliable intelligence and rapid-response capabilities worldwide.

We offer a comprehensive suite of services, including:

• OSINT (Open Source Intelligence) – data collection and analysis from open sources.
   
• HUMINT (Human Intelligence) – direct intelligence gathering through networks and field assets.
   
• SOCMINT (Social Media Intelligence) – monitoring and analysis of digital footprints and online behavior.
   
• CYBINT (Cyber Intelligence) – cyber threat detection, investigation, and mitigation.

• FININT (Financial Intelligence)  -  Information about financial transactions, money laundering, funding of terrorism, and illicit networks.
   
• Fugitive Recovery & Rendition – locating, apprehending, and returning wanted individuals.
   
• Executive Protection & Bodyguard Services – discreet protection for high-risk individuals.
   
• Threat Assessment & Mitigation – identifying risks before they escalate.
   
• High-Value Asset Recovery – tracing and recovering financial or physical assets.
   
• Kidnapping Victim Extraction & Recovery – safe and strategic rescue operations.
   

Our close affiliation with the International Bounty Hunter Union provides  access to a trusted network of operatives worldwide, through this network our company can rapidly deploy resources and expertise to nearly any operational environment.  Actionable Intelligence Group LLC consistently provides clients with scalable, cross-border intelligence and risk management capabilities.