Heidi Whitfield

Principal

Heidi Whitfield is a principal in the Risk, Investigations & Analytics Practice of CRA.

Her work has focused on business intelligence and investigations working with internal and external counsel providing actionable intelligence to manage risk and address legal and business challenges. She delivers cross border investigations; investigative due diligence; asset tracing investigations including sovereign asset traces in the context of international arbitration; fraud and corruption investigations and supply chain due diligence and counter party risk assessments.

Prior to joining CRA, Ms. Whitfield was Managing Director and Head of Legal at G3, a London headquartered global business intelligence firm. Heidi is a qualified lawyer with current practising certificate who worked and trained at Clifford Chance and Allens Australia.

Ms. Whitfield is currently undertaking postgraduate study at Cambridge University in Sustainability Leadership. Heidi has a specific interest in UN Sustainable Development Goal No. 8 – effective measures to eradicate forced labour, slavery and human trafficking.

Selected Engagements

  • 01
    Bank loan defaults
    Members of CRA’s team were retained by a major European bank to conduct asset tracing and profiling on hundreds of non-performing loans. The results gleaned...
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  • 02
    Supply chain investigation for UK-based fund manager
    CRA experts were retained by a UK-based fund manager to conduct a supply chain investigation into the Turkey manufacturing operations of a high street clothing...
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Credentials