Investigating Facebook Buy Sell Trade Groups

Recently a flood of activity has emerged regarding the free classifieds marketplaces on Facebook Buy/Sell/Trade Groups.  Thousands of groups have proliferated and it is difficult for loss prevention, or brand protection investigators to contain and monitor these groups for stolen products or counterfeit products. The interface is rather limited in what can be investigated.  About…mm

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…mm

WIC and SNAP benefits trafficking on Craigslist

A sample of Craigslist ads were taken to identify welfare benefits (SNAP, WIC) being trafficked.  Harmari Search can help to identify both benefits recipients and participating vendors who are buying/selling SNAP EBT or WIC benefits on Craigslist. Finding SNAP EBT cards for sale on Craigslist is an obvious welfare fraud violation.  In fact many in…mm