Actionable Intelligence Group LLC
Executive Leadership
Chuck Jordan, Chief Executive Officer
- Mr. Jordan comes from a background in government service, investigations and fugitive recovery. He is the President of the National Association of Fugitive Recovery Agents, where he also oversees the association’s international division, the International Bounty Hunter Union. His professional background spans both the private and public sectors. In the United States, he began his career as a corrections officer with the Erie County (Pennsylvania) Prison before serving as a Pennsylvania State Constable in the 30th Judicial District. He later worked as a contract bail bond fugitive recovery agent for Surety Administrators, a subsidiary of Harco Insurance Services, Inc.
- Following his relocation to New Zealand, Mr. Jordan served the New Zealand government in several capacities: as an agent with the Inland Revenue Department, in operations at Te Puna Wai o Tuhinapo (a secure youth justice facility), and later as an investigator with the Ministry of Social Development – National Office. After returning to the U.S. he has owned and invested in multiple businesses across various industries.
- Under his leadership, the National Association of Fugitive Recovery Agents has significantly expanded its public profile, grown its membership base, and transitioned from a national to an international trade organization. In this capacity, Mr. Jordan serves as a liaison to the media, policymakers, the U.S. State Department’s Rewards for Justice Program, United Nations agencies, and foreign governments.
- Mr. Jordan is a recognized subject-matter expert and has appeared as a commentator on outlets including NewsNation – Banfield, Fox News’ The Real Story with Gretchen Carlson, BBC Newsday, and others. He has also served as an instructor in fugitive investigations, interview and interrogation, defensive tactics, and mechanics of arrest.
- His commitment to public service extends beyond his professional career. He has volunteered as a life-skills teacher and support staff for runaway and homeless youth, and he previously served as a firefighter with the New Zealand Fire Service – Rolleston Brigade.
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Sameh Varghese, Deputy Chief Executive
- Mr. Varghese comes from a distinguished background in intelligence and private military contractor operations. Previously serving as an intelligence analyst with the Qatar State Security Bureau (SSB), additionally, he has served as Head of Operations for a Dubai-based private military contractor, as a military interpreter across the Middle East and as the Qatar National Delegate for the International Bounty Hunter Union.
- His expertise in intelligence analysis, operational command, fugitive tracking and cross-cultural engagement strengthens the company’s ability to operate seamlessly in diverse global contexts.