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Forms and Documents/F.A.B. ID CHECK LIST

 

THE F.A.B. ID CHECKLIST

This checklist gives a thumbnail sketch of what you should look for when examining identification cards.

Fake IDs -- Check the size, thickness, and color of the card -- Check the placement, size, and typeface of the letters and numbers -- Check the photograph for shading, glare, or "red-eye" -- Check the state seal for accuracy -- Check the back for blurred or dark images -- Check for such phrases as "for personal use," "office use only," or "not a government document" -- Request backup documentation -- Reject and confiscate questionable cards

Altered IDs -- Check for numbers that have been scratched or bleached out and inked over or cut out and reinserted -- Check for overlapping numbers; the laminate may have been peeled back and replaced -- Check for cloudy images; a new laminate may cover the old one -- Compare the birth date to the driver's license number because in some states these numbers match -- Check for rough spots, especially around the edges and over the photograph -- Check the state seal for accuracy and completeness; an inserted photograph may cover part of it -- Request backup documentation -- Reject and confiscate questionable cards

Borrowed IDs -- Compare the photograph and physical identifiers to the cardholder and question discrepancies -- Ask the presenter to verify personal data on the card -- Obtain a signature and compare it to the one on the card -- Be wary of expired and duplicate cards -- Request backup documentation -- Reject and confiscate questionable cards.

 

 

 

 

 

 

 
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