
Verite Investigations
Empowering You with the Truth
ABOUT VERITE INVESTIGATIONS
Verite Investigations is dedicated to uncovering the truth and delivering accurate, reliable investigative services. Verite is committed to providing discreet and professional investigations to meet your unique needs. With a focus on integrity and attention to detail, Verite will strive to exceed expectations and will empower you with the truth.




Meet Rachelle Dabrowski, our Professional Private Investigator and Chief of Verite Investigations
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Rachelle Dabrowski graduated from Ferris State University with a Summa Cum Laude Honor Bachelor of Science in Criminal Justice. She is also a member of the Phi Theta Kappa Honor Society. Rachelle has worked within the Oakland County Prosecuting Attorney's Office in the warrants department and has overseen many cases for reviews. This experience gave her the full access to understand Michigan Criminal Law, the county's standards, and guidelines for the charging of crimes. She has gained access to many court cases and is familiar with the daily operations, and procedures of the criminal justice system. Rachelle is driven to uncover the truth.
This company was founded by Rachelle in an obsession for uncovering and exposing the truth. This is what drives her. She has dedicated her career to helping people find the truth. Verite Investigations is a Woman Owned Business founded by Rachelle Dabrowski. She is also a member of the MCPI (Michigan Counsel Of Private Investigators). Her passion and desire is to serve and protect you through private investigations.
OUR SERVICES
Private Investigation
Verite Investigation services are tailored to gather essential information while maintaining confidentiality and abiding by legal standards. Whether it's surveillance, background checks, or locating missing persons, we are here to assist you with the highest level of professionalism and discretion.

Background Checks

We offer comprehensive background investigations to uncover valuable information about potential employees, business partners, tenants, and online dating checks. Our services include an in-depth search of public records, social media, and other databases to uncover any potential issues that may be of concern.
A background check can help a client in many ways such as:
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Business Background Checks
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Criminal History Background Checks
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Dating/Pre-Marital Background Checks
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Employee Background Checks
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Nanny/Caregiver Background Checks
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Pre-Employment Background Checks
Verite Investigations can investigate the following aspects of a subject's life:
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Criminal records search - county of residence
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Arrests
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Domestic Violence
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Child abuse
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Drug or Alcohol Abuse
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Child Custody
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Current identification and residential information
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Real estate and personal property search - county of residence
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Aliases
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Bankruptcy search
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Judgements/Tax liens
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Sex offender registration check
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Criminal records search - federal
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Department of Motor Vehicles
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Address history
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Professional license search
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Corporate records search
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County official records search
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Internet search
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Social Media
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Dating Apps
Pre-Marital Investigations
Run a Background Check
Before you say "Yes"!
One Time Check $450.00
DATE SCREENING: COMPLETE CHECK
AVOID GETTING CATFISHED
FIND OUT IF THE PERSON IS LEGIT
AVOID WASTING TIME AND MONEY
Basic Background Check
One time check 39.99 per person or Business
Identity Verification
Address Verification
Phone#'s
Emails"s
Background Check + Plus
One time check 60.00 per person or Business
Identity Verification
Address Verification -Phone #'s, Email's PLUS- Criminal History
Essential Background Check
One time Check $79.99
Criminal History
Identity Verification
Address Verification
Sex offender check
Civil records search
Phone #'s
Email's
Professional Background Check
One time Check $150.00
Criminal History
Identity Verification Employment Verification
Address Verification Education Verification
Sex offender check County Searches
Civil records Professional License Verification
Search
Comprehensive Background Dirty John or Black Widow Package
Full Service Check $1000.00
Criminal History Social Media Search
Identity Verification Employment Verification Vehicle Ownership
Address Verification Collections
Education Verification Judgements
Sex offender check Garnishments Professional License Verification Phone numbers. Emails
Civil records search County Searches
Tax Liens search Property Search
Marriages, children, divorces, child support, child custody, parents, financial research, felonies, sold property, assets, relationships, health issues.
Records from the past 7 years
Custom Request Background Check
Offering a custom package of any 10 services above:
Custom Rate $500.00
Safe Guard yourself or your business with a quick peace of mind Background Check.
Processing times are 7 business days.
Client information is kept confidential.
Avoid potential disasters and issues for yourself or your business.
Verite Investigations is committed to finding out the facts and details of your case. We will provide you with any evidence that may help you. Verite strives on finding the truth in matters and will assist in obtaining evidence that will help you fight and win your case. We will work on finding the answers to unsolved questions and help you get closure. Verite can help you navigate through complex situations and provide invaluable insights that might be otherwise impossible to obtain. We provide clients with specialized investigative services by focusing on the client's needs and maintaining the highest standards of professionalism and integrity.
Criminal Investigations
Cold Cases

Unsolved
Mysteries
Types of Criminal Investigation
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Fraud Investigations
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Crime Scene Investigations
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Sexual crime investigations
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Theft investigations
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Kidnapping investigations
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Assault investigations
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Homicide investigations
A case becomes “Cold” when all probative investigative leads available to the primary investigators are exhausted and the case remains open and unsolved after a period of three years. Cold Cases are reviewed to determine if newer technologies or forensic testing may produce any new potential leads.
Police are often tied up with too many cases, or you may sit on the back burner without answers. Police have limitations that private investigators don't have. We can research old cases to find anything that was missed. We can uncover new evidence and provide affidavits to support your case. We are dedicated to delivering results in a timely and efficient manner. We can apply our talent to look further and treat your case like a very tailored boutique service. Every case matters. Please contact Verite Investigations to see if we can help you.
An unsolved mystery is a case or happening that is unknown of how or why it happened. Clues and puzzles and hints could point someone in the right direction or even in the opposite direction. There are things that are in the unknown in this world that happen. Sometimes not even believable or could even be a phenomenon as to how or why they happened creating a mystery. These mystery's go without answers or solutions. They are left for years without closure. Verite Investigations may be able to help investigate your unsolved mystery.
Protect Yourself
Premarital investigations - Marriage is a life long commitment to another person. People can over look red flags because of their desperation to fall in love or be married. Today we face many challenges in the dating world. It is easy to fool someone into sending money to them or signing over property, getting into bad business deals and before you know it you have been scammed. Some people are out there falsifying who they are or once were. They may have had a criminal background or been married before with children. They may not have that career they say they do. They may owe back taxes, be in debt or have bankruptcies, poor credit no property and no money. They may have dark family secrets they keep away from their dating profile. They may have other religious beliefs or interests. They may have a history of infidelity. They may have a secret brother or sister that has been incarcerated because they are a lifelong criminal. The partner may marry you and not be who they say they are and take you for everything you have. They may have drug addiction or have had mental instabilities. They may have been admitted to a psychiatric mental hospital in their lifetime. They may have been in and out of rehab for drug or alcohol addiction. The people you meet online or start dating will not share deep secrets like being arrested or having a domestic violent charge or criminal record.
Verite is committed to help protect yourself from these serious potential hazards. Verite cannot guarantee you will not be a victim but using Verite Investigations will give you peace of mind and help in your decision making in the present moment. Verite is here to provide proof of your love interest or possible marital partner.
It is my mission to help other women and men avoid this type of manipulation and abuse. I am here to help you sustain who you are with providing transparency to protect your assets, property and career from a potential disaster. Eliminate the risks and find the truth before you make a vow to spend the rest of your life with someone. Know what you are getting into and signing up for. Protect yourself, your children, your family and friends by getting all the information you need to move forward into a marriage agreement.
Don't fall victim to a TINDER SWINDLER or SCAM ARTIST like John Meehan. John took Debrah Newell for everything she had and almost her daughter's life. - Verite
John met Debrah on an online dating app while he was on probation just getting out of prison. He was good-looking and had a great story and a fake career to manipulate Debrah with. He began to take over her life, family, property and career. They married. John then began to take her funds and she noticed money was missing so she was told by her accountant to look into him. John moved very quickly with Debrah and had moved in and put cameras up in the house to watch her every move without her knowing. Terra Debrah's daughter disliked John. Some of the behaviors and stories started to not match up with what John was telling them. He started to show signs of medical issues, financial issues and anger issues. Her daughters convinced their mother to hire a private investigator to look into John's past for them.
The private investigator helped to fight back before it was too late. The private investigator found previous children with an ex, divorce, ppo's, infidelity within the other marriage (he was a cheater), domestic violence charges, rehabs for heroin addiction, assault and battery charges, stalking and harassment charges, and his medical license was revoked, no job, no money and served prison time.
They started their attempt to get away from him. Debrah's daughter, Terra was attacked by John and she was able to fight back and survived.
Had they not hired a private investigator - to find out John was "DIRTY", it would of been too late. I am here to help others see the red flags through the master manipulators.
"Let us help you avoid the Dirty Johns or Dirty Janes from coming into your life."-VERITE INVESTIGATIONS 2024.
INFIDELITY CHEATING SPOUSE OR PARTNER
What Is Cheating? Cheating, also known as infidelity, is when a person in a monogamous romantic relationship has an emotional or sexual relationship with someone else without their partner's consent.
Decide if you want to hire a private investigator (PI).
If you've already tried talking to your partner and suspect that they're still hiding something, a PI can be a positive next step. Confronted with evidence, a cheater won't be able to deny the truth.
Having solid proof gives you the advantage in court. Get peace of mind in your partner when things seem different. Personality shifts, signs, secrets, lies, neglect emotionally or mentally, it might be a sign of an emotional affair with someone else.
Signs: Getting calls outside work or texts. Not coming home. Running late all the time. Not where they said they were going. Staying late at work. Staying out in the car for a lengthy time before coming inside. Out of town business meetings or trips. Talking about colleagues often and trying to include them at parties or family outings. Excluding you or the children. Sudden change of plans. Missing dinner, missing children's activities, unexpected meetings, hiding cell phones, hiding texts or emails.
They could be living a second life. Your partner or spouse could be cheating on you or in the process of entertaining the idea. I hope your suspicions are wrong as cheating and lying is a terrible thing to do to someone. Get your peace of mind and understand your partner more by hiring a PI to confirm their loyalty.
Infidelity Investigations are a sensitive matter that require a skilled and experienced private investigator to handle with care and confidentiality. Verite has the experience, expertise, and professionalism needed to help you uncover the truth and move forward with your life.
Our infidelity investigation package includes:
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Consultation: We start by listening to your concerns and gathering information about your situation. This helps us to understand your unique concerns and determine the best course of action for your investigation.
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Investigation: A comprehensive investigation that may include surveillance, background checks, and other investigative techniques. We will gather evidence to help you determine whether your suspicions are warranted.
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Evidence Presentation: Once the investigation is complete, we will provide you with a detailed report that includes all of the evidence gathered during the investigation. This evidence can be used to confront your partner, if necessary, or to provide peace of mind and closure. Hard evidence will also be an advantage in court for your attorney. Supplying any hard copy evidence for court purposes will be an additional charge that may apply. -Video footage $100.00 flat rate, -Pictures $35.00 per picture flat rate.
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$1875.00 retainer agreement provides services for up to 15 hours. If information is found before using the 15 hours, you will be refunded the remaining balance.
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*It is reccommended that you hire for over 30 hours of time. This allows for a full investigation with more certainty over time to gather enough evidence.*
FOIA REPORTS
THE FREEDOM OF INFORMATION ACT
Document Retrieval
Verite Investigations is experienced in obtaining documents from city, county, state and federal agencies using the Freedom of Information Act (FOIA). Verite has the experience in navigating the complexities of FOIA, enabling us to track down documents you need in a timely and cost-effective manner.$125.00 Flat Rate Fee Per Request.Please allow 48 hours for processing, can take up to 7 to 10 business days to receive depending on the jurisdiction.

FAMILY LAW INVESTIGATIONS
DIVORCE~CHILD~CUSTODY~ALIMONY

We live in a no fault divorce state of Michigan. Property is split 50/50. The reason you would want help in your case in divorce is that alimony in Michigan is not always 10 years. It is not always automatically given to the lesser earner. You may want a private investigator to give you an upper hand in that area. Some divorces end up giving alimony checks to their ex spouse for years until one remarries or dies. You could spend a lifetime paying alimony. Hiring a PI can give you a better outcome if you can prove infidelity and or cohabitation with someone else. Alimony investigations can alter alimony payments or stop them completely if you can prove your ex has moved on or lives with someone else. That would be considered support or a remarriage. That would have the potential to stop you from having to pay alimony payments. Child support is another issue. Child custody can be tricky depending on who can provide more to their child. Let us bring forth the answers about what your potential ex-spouse is doing to give you an upper hand in your case. You can hire a private investigator if you are dealing with any type of litigation to see what the other side is doing. 30% to 40% of the time the opposing party is doing things illegally to get information to build their case against you. They may be violating privacy laws. Or even hired their own PI that is not doing things legally to get their information. Plan ahead and cover yourself. Let Verite Investigations help you with your case. When two people get divorced, dividing assets and deciding the terms of the separation can be a messy affair. When there are children involved, things become more complicated and emotions run much higher. Claims of abuse or neglect can determine which parent will retain custody of a child and under what conditions another parent can visit with their child. There are often claims of abuse or other factors that may determine a parent’s fitness; and these claims may or may not be true. In these cases, you need evidence to strengthen your case. When it comes to child custody investigations, the best interests of the child are key. A private investigator can conduct a child custody investigation on your behalf to ensure that your children are safe, and evidence that can help to establish the truth about your child’s welfare and safety in the courtroom. Types of Child Custody In order to understand the nature and purpose of child custody investigations, it’s important to understand what sorts of custody exist, and what class of custody you are seeking (or seeking to prove is not right for the child). Legal Custody: legal custody status gives a parent the right to make decisions regarding the child. Physical Custody: Having physical custody of your child means the child lives with you. Sole Custody: Sole custody means that the child both lives with you, and you have the right to make legal decisions regarding the child’s affairs. The other parent may have visitation rights, but has no say over the child’s affairs or where the child lives. Joint Legal Custody. If you have joint legal custody, both you and the child’s other parent have a say in decisions regarding the child. In the event of a major disagreement, the courts will become involved. Joint Physical Custody: In this case, the child splits their time between both parents’ custody. What the Courts Consider in Custody Cases When the courts decide custody, they are guided by the best interests of the child standard. Although the details may vary from state to state, Courts are required to take into account a number of factors that will assist in determining what custody arrangement will be in the child’s best interest. Obviously, if there is abuse, that will be a determining factor. The Courts will look at the overall picture including which parent is most capable of providing support to the child, where the child will be safest, the mental and physical needs of the parents and children, and what type of extended family network is available to help with raising the child. Each jurisdiction has its own laws that provide guidance to the courts as to how to determine the best interests of the child. Here are some common factors that the courts are likely to consider when determining the best interests of the child: The stability, health, lifestyle and schedules of each parent Whether prospective guardians have criminal records and/or activity Any evidence of child abuse or neglect If there are fraudulent or unfounded accusations by either parent against the other concerning abuse or neglect of the child Whether either parent has a history complaints of violence Drug and alcohol use (and abuse) Evidence of parenting skills Willingness and means to provide food, shelter, and education for the child The state of the home environment The morality and conduct of the parent The overall emotional and physical health of the parent The willingness of one parent to support a healthy and ongoing relationship between the child and the other parent If either parent has abducted or abandoned the child in defiance of court orders or legal process. Evidence of the parent’s care and affection for the child The financial health and standing of each parent Each parents’ past and current personal conduct The suitability and acceptability of the parent’s friends and other associates.
FRAUD CASES:
- Property Fraud
- Health Insurance Fraud
- Workmen's Compensation Fraud

Missing Persons and Locate
Investigations
We are able to utilize specialized databases not available to the public to find missing family members, long-lost friends, and even deadbeat parents. Let us help bring you closure and peace of mind. All searches are confidential.


Bug Sweeps
Verite Investigations takes your privacy concerns seriously, that’s why we offer electronic countermeasures using experts in the field who care about your security. With no request being too big or too small, from searching a home office to an office building, our experts have the skills and experience you need to ensure your privacy remains intact. Cameras are becoming smaller, cheaper, more advanced, and have become a serious threat to institutions with locker rooms, restrooms, and examination rooms.
Car sweeps will be conducted at our office from 5:30 pm to 7:30 pm Monday through Friday. Please arrive to the location at the day and time of your appointment to meet one of our service techs. You will leave your car for 2 hours so you will need an Uber ride. There is near by shopping or restaurants in the area.
Consider spaces to be investigated for cameras or microphones we offer services for:
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Bug sweep for cars
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Comprehensive Bug sweep for Offices
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Schools
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Locker rooms
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Store dressing rooms
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Public restrooms
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Day cares
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Tanning Salons
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Homes
Camera only inspections are commonly requested for:
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Schools
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Athletic facilities
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Camps
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Exam rooms
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Churches
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Retail restroom and changing rooms
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Day care facilities
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Hotel rooms
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Rentals
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Boats
WE PROTECT YOU
Our Technical Surveillance examiners use TSCM skills and will inspect and search your location to locate hidden cameras and microphones of all types using sophisticated equipment to scan for wireless signals, cell phones, lenses, thermal heat signatures and electronic components, followed up with a thorough physical search of the immediate and surrounding premises.
Most hidden cameras are installed by insiders, coaches, teachers, clergy, doctors and even custodial staff. Unauthorized hidden cameras installed in sensitive areas have become a huge security issue that not only compromises sensitive data, but opens employers, landlords, and other persons in positions of authority to scrutiny and litigation with could result in criminal charges.
We are uniquely qualified to protect your privacy and your assets with our combination of technical expertise, experience and cutting edge equipment.

Process Serving
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Expedited. $190. * 4 attempts over 3 days.
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Standard. $97. * 4 attempts over 10 days.
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Same Day. $225. * 1st attempt on same day *
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Post. $45. * Documents placed on door within 2 days.
*No refunds issued* No guarantee
If the address provided is not valid for service, we will inform you immediately and provide a detailed description of what we encountered. * We do charge $25.00 for any Bad Addresses provided to us.

Disclaimer
Verite Investigations is Not liable for any damages or injury that may occur during or after an investigation.
WEBSITE DISCLAIMER
The information provided by Verite Investigations LLC. (“we,” “us,” or “our”) on this site (the “Site”), or through other communication is for general informational purposes only. All information on the Site is provided in good faith, however we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, or completeness of any information on the Site. UNDER NO CIRCUMSTANCE SHALL WE HAVE ANY LIABILITY TO YOU FOR ANY LOSS OR DAMAGE OF ANY KIND INCURRED AS A RESULT OF THE USE OF THE SITE OR RELIANCE ON ANY INFORMATION PROVIDED ON THE SITE. YOUR USE OF THE SITE AND YOUR RELIANCE ON ANY INFORMATION ON THE SITE IS SOLELY AT YOUR OWN RISK.
EXTERNAL LINKS DISCLAIMER
The Site may contain (or you may be sent through the Site) links to other
websites or content belonging to or originating from third parties or links to
websites and features in banners or other advertising. Such external links are
not investigated, monitored, or checked for accuracy, adequacy, validity, reliability,
availability, or completeness by us. WE DO NOT WARRANT, ENDORSE, GUARANTEE, OR
ASSUME RESPONSIBILITY FOR THE ACCURACY OR RELIABILITY OF ANY INFORMATION
OFFERED BY THIRD-PARTY WEBSITES LINKED THROUGH THE SITE OR ANY WEBSITE OR
FEATURE LINKED IN ANY BANNER OR OTHER ADVERTISING. WE WILL NOT BE A PARTY TO OR
IN ANY WAY BE RESPONSIBLE FOR MONITORING ANY TRANSACTION BETWEEN YOU AND THIRD-PARTY PROVIDERS OF PRODUCTS OR SERVICES.
PROFESSIONAL DISCLAIMER
The Site cannot and does not contain private investigations advice. The private investigations information is provided for general informational and educational purposes only and is not a substitute for professional advice. Accordingly, before taking any actions based upon such information, we encourage you to consult with the appropriate professionals. We do not provide any kind of private investigations advice. THE USE OR RELIANCE OF ANY INFORMATION CONTAINED ON THE SITE IS SOLELY AT YOUR OWN RISK.
TESTIMONIALS DISCLAIMER
The Site may contain testimonials by users of our products and/or services. These testimonials reflect the real-life experiences and opinions of such users. However, the experiences are personal to those particular users, and may not necessarily be representative of all users of our products and/or services. We do not claim, and you should not assume, that all users will have the same experiences. YOUR INDIVIDUAL RESULTS MAY VARY.
The testimonials on the Site are submitted in various forms such as text, audio and/or video, and are reviewed by us before being posted. They appear on the Site verbatim as given by the users, except for the correction of grammar or typing errors. Some testimonials may have been shortened for the sake of brevity where the full testimonial contained extraneous information not relevant to the general public.
The views and opinions contained in the testimonials belong solely to the individual user and do not reflect our views and opinions. We are not affiliated with users who provide testimonials, and users are not paid or otherwise compensated for their testimonials.
GPS TRACKING
Husband and Wife
Unmarried Couple
Child Custody
Other Scenarios

Stolen Vehicles and
Stolen Property
When you discover your property has been stolen, you want the entire police force mobilized to track it down. If you have any leads you think could help police find your stolen property, of course, you want them to follow up on all of them. Unfortunately, property crime is all too common, and law enforcement resources are limited. It’s rarely possible for your local law enforcement agency to devote the time you would like them to investigate your case. Many agencies can take a report for your insurance company, but that’s about it. It’s frustrating to know you may have a chance at getting your property back, but there’s nobody to investigate.
Verite Investigations can help. Becoming a victim of theft is an unsettling and difficult experience. Let us help with your search for recovering your stolen vehicles or property.
Things that belong to you can be found. Jewelry and artwork can hold sentimental value that cannot be replaced. Hiring a private investigator may help you locate your lost belongings.
Serving:
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Oakland County, MI
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Auburn Hills, MI
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Bloomfield Hills, MI
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Bloomfield Twp., MI
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Berkley, MI
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Birmingham, MI
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Commerce, MI
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Rochester, MI
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Rochester Hills, MI
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Farmington, MI
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Farmington Hills, MI
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Highland, MI
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Northville, MI
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Novi, MI
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Oakland Twp., MI
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Oxford, MI
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Troy, MI
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Waterford, MI
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West Bloomfield, MI
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White Lake, MI
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Royal Oak, MI
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Macomb County, MI

Rachelle Dabrowski is a state commissioned Notary Public in Michigan!
Verite Notary Services
A notary public is an officer commissioned by the Michigan Secretary of State to serve as an unbiased and impartial witness. The most common function of the notary is to prevent fraud by attesting to the identity of a person signing a document. Notarization on a document certifies that the person whose signature is entered on the document personally appeared before the notary, established his or her identity, and personally signed the document in the presence of the notary.
Acknowledgements
An acknowledgment confirms the identity of the signer who acknowledges that they have signed the record. An acknowledgment does not require that a record be signed in the Notary's presence.
Oaths or Affirmations (Jurat)
Jurat notarizations are required for transactions where the signer must attest to the content of the document, such as all affidavits and pleadings in court. It is a certification on an affidavit declaring when, where and before whom it was sworn.
Witness or Attest to a Signature
The act of witnessing or attesting a signature is like a jurat, except that it does not require the signer to take an oath or affirmation. It is used when establishing the signing date is of major importance.
Verite Investigations has five fundamental principles: Integrity, Objectivity, Professional competence and due care, Confidentiality, and Professional behaviour.
CLIENT TESTIMONIALS
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Call us at (800) 672-1970 to have a confidential conversation at no charge! If you prefer, click the button below and drop us a confidential message with your questions.
*For the quickest and most complete response, please include your e-mail address in the form below.
By submitting, you agree to receive text messages at the provided number from Verite Investigations. Message frequency varies, and standard message and data rates may apply. You have the right to OPT-OUT receiving messages at any time. To OPT-OUT, reply "STOP" to any text message you receive from us. Reply HELP for assistance
PI Confidentiality: Not only do you have our assurance that your case is completely confidential, you have The Law to back it up!
We use Michigan’s PI confidentiality as an example. Michigan has a statue that specifically prohibits us from divulging any information about our clients:
338.840 Divulging of information; willful sale of or furnishing false information; penalty; privileged communications; notice and hearing.
Sec. 20.
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Any person who is or has been an employee of a licensee shall not divulge to anyone other than his or her employer or former employer, or as the employer shall direct, except as he or she may be required by law, any information acquired by him or her during his or her employment in respect to any of the work to which he or she shall have been assigned by the employer. Any employee violating the provisions of this section and any employee who willfully makes a false report to his or her employer in respect to any work is guilty of a misdemeanor.
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Any principal, manager, or employee of a licensee who willfully furnishes false information to clients, or who willfully sells, divulges, or otherwise discloses to other than clients, except as may be required by law, any information acquired during employment by the client is guilty of a misdemeanor and is subject to summary suspension of license and revocation of license upon satisfactory proof of the offense to the department. Any communications, oral or written, furnished by a professional or client to a licensee, or any information secured in connection with an assignment for a client, is considered privileged with the same authority and dignity as are other privileged communications recognized by the courts of this state.
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Suspension, revocation, or other action against a licensee shall be accompanied by notice and an opportunity for a hearing under the administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328.
Michigan serves as a good example of strong PI confidentiality, but each state is unique. Unlike Michigan, many states do not offer protection of investigative files or reports from a valid subpoena. In such states like Texas, Florida, Illinois and California, if we are served with a valid subpoena for records, your file will likely have to be turned over to the requesting party. This holds true for both civil and criminal subpoenas in most jurisdictions.
Subpoenas aside, a private investigator has a duty to keep your information and investigation strictly confidential. One frustration of that we as private investigators have is that confidentiality and our clients’ requirements for discretion make it hard to publicize our frequent successes, but we understand that without that confidentiality, we could not serve our clients effectively.
An example of Federal case law on the extension of the attorney client privilege to a non-attorney as used by private investigators to protect their work product may also be enlightening.