internal theft – Harmari an Avenu Company

Harmari Top 10 Report delivered daily to your inbox

May 15, 2015harmariadminAnnouncements, Blog, Classifieds, ORC / Loss Prevention, Tax Discovery, Underground Business, Unlicensed Contractorsaudit selection, classifieds, craigslist, internal theft, investigation, kijiji, leads, loss prevention, orc, organized retail crime, property crime, top sellers, underground economy

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

May 14, 2015harmariadminAnnouncements, Classifieds, Investigation Tips 'n Tricks, ORC / Loss Preventionauto parts, auto theft, burglary, chop shop, classifieds, craigslist, hot sheet, hotsheet, internal theft, kijiji, loss prevention, motorcycles, orc, organized retail crime, part out, property crime, repatriate vehicles, robbery, shoplifting, shrink, stolen vehicles1 Comment

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