Rohan Baid · CA (ICAI) · CFE (ACFE)

Finding out what's actually true in a business.

Advisor on M&A and transactions, fraud examination, and CFO advisory — for builders, buyers, investors, and those who've been defrauded. Big 4 trained. Cross-border work across the US, UK, Europe, the Middle East and India.

SCHEDULE A

Practice areas

M&A & Transaction Advisory

Buy-side and sell-side mandates end to end — due diligence, valuation, information memoranda, structuring, and post-merger integration. Particular depth in cross-border logistics and freight transactions.

Fraud Examination & Financial Forensics

Fraud examination, forensic reviews, and multi-jurisdiction asset tracing — working alongside counsel where matters are contested. Reading a business's numbers the way an examiner reads a case file.

CFO Advisory & Fundraising

Fractional CFO support, financial models and decision systems, and investor narratives that hold up under diligence — because they're built by someone who conducts it.

SCHEDULE B

Selected mandates

B.1 Sell-side advisory — Indian logistics group seeking a European strategic partnership Teaser, information memorandum, valuation benchmarking across global freight comparables ~$29M rev.
B.2 Buy-side due diligence — listed Indian acquirer, stake sale of an Indian OEM Diligence, information memorandum, and investor materials; ongoing post-merger integration $1B+ acquirer
B.3 Cross-border asset tracing — UK-based client, alongside UK counsel Entities across the UK, Russia, New Zealand and the US 4 jurisdictions
B.4 Acquisition advisory — Middle East logistics target, including Dubai-entity diligence Due diligence, information memorandum, investor materials $15M
B.5 Buy-side M&A — Nepal steel / TMT rebar manufacturer Full-lifecycle: diligence through valuation, structuring and close $20M
B.6 Post-close leadership transition — acquired Indian cargo business CEO hiring, ESOP structuring, filings and documentation  

Client names withheld as a matter of course. Further engagements span defense, automotive, banking, medical devices, consumer goods, education, agri, SaaS, fintech and climate-tech.

SCHEDULE C

Credentials

Qualification
Chartered Accountant — ICAI, 2014
Certification
Certified Fraud Examiner — ACFE, 2017
Training
EY · KPMG (BMR Advisors)
Corporate
Mondelēz International — AMEA
SCHEDULE D

Engage

Most engagements begin with a short conversation about what you're trying to find out. Write directly — I read everything myself.