George McKillop is the founder and Managing Director of Haymarket Management Services Limited. Mr McKillop was an investigator in HM Customs & Excise Investigation Division for thirteen years, and during that time he handled many complex fraud investigations, including high technology embargo breaking frauds, major tax frauds and narcotic smuggling.

In 1987 he left Customs to join a management consultancy specialising in fraud prevention, detection and investigation. In 1995 he became Managing Director and was responsible for the international expansion of the business into South East Asia and Australia.

In 1998 he moved on to establish Haymarket, and thereby pursue his goal of establishing an elite fraud consultancy providing a top-level service to corporate clients.

Since incorporating Haymarket Mr McKillop has managed a variety of cases including investigations into major property contract fraud, retail fraud, high level stock theft and attempted electronic wire transfer fraud. He has worked for blue chip clients in UK, mainland Europe, the Far East, Australia, North and South America, and Africa.

Mr McKillop has extensive experience of international asset tracing, and the various legal instruments available to assist in asset tracing and the fight against fraud generally. He is regularly retained by major law firms to manage investigations and handle asset tracing enquiries on behalf of their clients.

Mr McKillop regularly contributes articles to fraud publications and lectures on fraud issues. He was a member of the Audit Commission External Advisory Group examining probity in the National Health Service, and his benchmark paper, “Best Practice in Business”, was subsequently incorporated in the Audit Commission’s final report.