Setup an Alert on phone numbers

Suppose you’re investigating a property loss case and nothing comes up for the phone number(s) you searched.  You can actually setup an Alert system through the Top 10 feature of Harmari Search for those phone numbers. Below is an example of a completed Alert setup based on a single phone number of interest.  You can

Harmari Top 10 Report delivered daily to your inbox

The Top 10 Report grew out of a need for investigators to quickly review high-value leads of sellers on Craigslist based on specific category, keyword, or identifying parameters.  Secondly, we now prefer to have data pushed to us rather than having to search it ourselves.  These two critical needs are combined in this new Report

Harmari Hot Sheet helps identify multiple stolen items on Craigslist

What if the same person was selling / parting out multiple stolen items?  What about items stolen from the same retail store, or warehouse or burglarized from a house?  How could an investigator sift through thousands of ads efficiently to find the culprit?  Harmari Hot Sheet directly addresses this need for Craigslist ads.  A 3-step

Items for sale near an address on Craigslist

With the latest release of Harmari Search for Craigslist, an investigator can focus in on activity within a certain region of interest.  For example, a loss prevention officer can check whether high-value gift cards or stolen products may be posted for sale within 1 mile of a store’s retail location.  This is all easily accomplished

CDR (Call Data Records) help solve property crimes

Law enforcement and private sector have used CDR (Call Data Records) to help solve criminal and fraudulent activity.  CDRs are the records the mobile carrier uses to track where a cellphone’s closest cell tower is, and which direction it is pointing.  This helps investigators to put a particular phone in the same location and time

Harmari Search for Craigslist v2.0 released!

The Harmari team is happy to announce the redesigned Harmari Search v2.0!   Check out the new user interface page, along with many improvements. More in depth archiving supporting Housing ads searches (rentals, real estate, vacation, parking/storage, etc., rooms/sublets) enabled search by Addresses to find ads by proximity to an address bulk search and single search

Harmari Landing Page

  Access Harmari Search for Craigslist Access Harmari Search for AutoTrader* (private sale only) Download Web Identity Search Tool (for Facebook and LinkedIn*) Mapper OMVIC Unlicensed Contractor Investigations Enterprise Features * Harmari Search is not affiliated with Craigslist, Autotrader, LetGo, Offerup, Facebook or LinkedIn

$7 Million dollar annual gift card marketplace on Craigslist

The second-hand gift card marketplace is alive and well, and finally a dollar value can be put on it.  The paper presents statistics on nearly 100,000 gift card advertisements on the popular classifieds site.  Find out the top 10 industry sectors affected, top 10 cities and states where gift cards are sold, and the average

Shopping for bad guys using Harmari and RAPID

These series of screenshots will demonstrate how easy it is to shop for bad guys on the Harmari Search for Craigslist, and also to make connections with other data sources such as the Regional Automated Property Information Database (RAPID) developed by Business Watch International.  RAPID tracks pawn shop, second-hand dealer, and scrap metal data for