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

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…mm

Open Source Discovery featured in 2014 FTA Technology Conference

LTAS Technologies co-presented a topic “1099K and E-commerce Discovery : Not a Slam Dunk!” at the 2014 FTA Technology Conference in Portland, Oregon earlier this month. Minnesota Revenue presented the government perspective on how both open source and 1099K data compliment each other to bring you a complete picture of a taxpayer. LTAS was on…mm

$453 Million per year illegal auto recycling marketplace in the USA

Following up on the tremendous success of last year’s curbstoning study, LTAS released new statistics today corresponding to the second-hand auto parts marketplace in the USA. Data was collected from Dec. 1, 2013 – Mar. 1, 2014 for “auto parts – by owner” category, and illegal auto parts vendors were calculated by looking for 10+…mm

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…mm

Auto Ad Sentry reduces illegal online classified ads by 24%

Based on a recent study conducted in a major motor vehicle sales jurisdiction within North America, Auto Ad SentryTM reduced the presence of unlicensed motor vehicle dealers (curbstoners) in online classifieds websites by 24%. The study was carried out using data gleaned from a popular online classified from June through December 2012. Curbstoners were identified…mm

Unlicensed Business Audit Lead Generation

A modernized online lead generation database of businesses, restaurants and services is now available to you.  The Harmari Business Reports scours popular websites like Yelp, ServiceMagic and Facebook to identify pages where these businesses advertise, and are  excellent, high quality leads focused on the needs of your municipality or state Automatically locates businesses both within…mm

Auto Ad Sentry launch results: Phone and SMS

The Auto Ad Sentry has been in action for one week for our launch customer that regulates motor vehicle dealers. Over 300 SMS text messages and nearly 300 phone calls were placed to unlicensed motor vehicle dealers with some great results for raising awareness. 86% of phone calls stayed on long enough to hear the…mm