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

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…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

$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