High Profile E-commerce Sellers

E-commerce has exploded and has literally transformed the retail landscape over the past 10 years.  Many e-commerce sites have grown with the Ebay auction website, Etsy for hand-crafted goods, and the e-commerce giant Amazon and its Amazon Marketplace.   Online e-commerce sellers with high gross sales (Based on transaction or review-based estimates) can prove to

New logistics and fulfillment matching services have sales tax implications

The advent of sharing economy B2C services has spawned new B2B services for businesses that have a significant e-commerce operation.  For example, Darkstore is a company that offers a mobile app containing shipping and logistics providers in a database.  In fact their website advocates “same day service fulfillment” for e-commerce sites.  This has obvious implications

Shrink Wednesday 2015

Harmari Search created Shrink Wednesday as a way to raise awareness of the concerns Loss Prevention professionals have with respect to inventory disappearing off the shelves and distribution centers. Harmari Search provides investigative tools to find and identify missing merchandise being fenced online. Furthermore, Web Identity Search Tool (WIST) allows you to quickly and easily

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

TaxCrawler

The TaxCrawler product is a lead generation engine that presents refined and validated tax cases in Excel format as shown below.  It contains critical information on each lead for further analysis and background checking by a tax discovery auditor to increase revenues for the city, municipality or state.   TaxCrawler can be used for: finding missing