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…mm

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…mm

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…mm

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…mm

5 Reasons why 1099K data won’t fill in the tax gap

With oil prices down 50% since Fall 2014, state revenue agencies are seeking ways to overcome the shortfall without increasing taxes.  The simplest answer is improved enforcement: discovery, lead development, audit and collections are key aspects of that.  The IRS’s IRMF data by state payee from 1099K filings is a good start if you haven’t…mm

$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…mm

Harmari Search

Harmari Search is the only investigative search engine for online classifieds today.   Why use Harmari Search? an archive of over 2 billion live and historic classified ads search by phone numbers multi-state and multi-city search capability Hot Sheet correlates multiple item searches at the same time Top 10 Reports generate periodic alerts on high-volume sellers one-click…mm

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…mm

Harmari Search v1.6 released

Announcing the updated Harmari Search version 1.6 release, which contains the following new features and fixes: Bulk search constrained to first 100 items Duplicate transactions being charged on Enterprise accounts Email and street address searches not working fixed export to PDF increased coverage of ads by 10% Offline viewer now shows “absolute date” instead of…mm

No expectation of privacy in a Craigslist ad

Recently in a California court, the defendant has made a motion to suppress evidence from various subpoenas to email, mobile and internet service providers, but included in the motion was a request to suppress a subpoena response from Craigslist regarding an ad posted by someone else.  Directly quoted from the ruling: The Government asserts that…mm