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

Ever heard of a $10,000 Gift Card?

Now that you’re done with breaking up Black Friday fights, you can now shift to desk investigations.  For example, were you aware of the following high dollar value gift cards recently for sale on Craigslist?    Contact us today to get you setup with Harmari Search for Craigslist, where you can identify suspicious high dollar

Investigative alternative to a subpoena of craigslist

If you are an investigator and require information on old, deleted or expired Craigslist ads, do not look any further than Harmari Search, which contains a large repository of live and historic Craigslist ads.  Note that access to this search is only available to law enforcement, government regulators of industry, professional licensing boards, insurance fraud

Services

Harmari has reporting services ready to meet your requirements. Periodic report sent as an Excel file with processed listings. We currently support reporting for the following classifieds, and their corresponding products Craigslist for Curbfinder, Contractor eBay for TaxCrawler AutoTrader for Curbfinder, Contractor Yelp for TaxCrawler Urbanspoon for TaxCrawler Foursquare for TaxCrawler Amazon for TaxCrawler Facebook

Home

Harmari Tools, developed by LTAS Technologies, analyzes online classifieds, e-commerce and social media sites to identify pages suspected of fraud or criminal activity.  Harmari Tools can be used in investigating auto theft, auto fraud, and curbstoning, criminal investigations, insurance fraud, tax scofflaws, and unlicensed businesses. Short Term Rental Compliance with Taxcrawler, which helps with identifying