Harmari Search v2.4 released

LTAS Technologies proudly announces its new Harmari Search release 2.4, which contains many exciting new features and a better user experience. Highlighted changes include: Reduced Delay to Collect Live Craigslist ads Added Custom column layout, industry-specific presets and reporting Added option to turn on horizontal scrolling Added “Sort by Unlicensed” for Contractor compliance reporting within

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

LTAS Celebrates 4 years – Thank you customers

Hooray!  LTAS Technologies is celebrating 4 years of providing quality investigative tools to help fight fraud and criminal activity online.  We have worked with over 130 customers in 7 different countries around the world! We thank all our customers and if you were wondering what customers we have, below is a breakdown of their industry

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

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

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

$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

Prepaid Debit Cards add layer of anonymity for fraudsters

A $100 gift card for $80.  Does that sound like a tantalizing deal?  Well chances are that card can be part of a larger fraud ring.  Fraudsters now purchase these cards only to write the bank account and routing information, and the purchasers are inadvertently helping to launder the fraudster’s money.  Many of these prepaid