Sample report
This is what a Forenzio dossier looks like.
No signup. The example below is illustrative — names and numbers are sample data, but the structure and depth are exactly what you get for real companies.
Sample dossier
Sample Industries Ltd.
Legitimacy
38
Registration exists, but supporting evidence is thin and inconsistent.
Scam risk
71
Matches multiple known scam playbooks (ghost office, bulk profile padding, mirrored job postings).
Summary
Sample Industries Ltd. presents as a mid-size B2B services firm headquartered in London. Surface signals look plausible: a website, a registered company number, and a presence on professional networks. Cross-referencing reveals significant inconsistencies: the registered address is a virtual office shared with 800+ unrelated companies, the domain is six weeks old, and the LinkedIn profile shows 200 'employees' added in a single week, of which fewer than 10 have any independently verifiable history.
Cluster of red flags — not recommended for engagement without further checks.
Company registered
Yes — UK, 2026
Domain age
42 days
Verifiable employees
8 of 200 claimed
Sources cross-referenced
183
Red flags
Ghost office address
HighRegistered address is a virtual mailbox shared by 800+ unrelated entities.
Domain age vs claimed history
HighSite claims 'serving clients since 2018' but domain registered 42 days ago, no archive history.
Suspicious employee growth
High200 LinkedIn employees added in a single week; <10 have prior verifiable history.
Mirrored job postings
MediumThree open roles use descriptions copied word-for-word from a real, unrelated company.
Off-domain recruiter contact
MediumRecruiter outreach comes from gmail.com address, not company domain.
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