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Learn how to effectively check IDs for authenticity and detect fake or altered identification. This guide provides tips, techniques, and common signs to look out for.
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Computer Access (internet) Computer Alterations Fake Identification
Fake Identifications • Siblings • Older friends • College surroundings
Checking IDs • If the person looks under 35, ask them for VALID ID. • When in doubt about an ID, ask them for a second form of identification.
Valid Forms of Identification • State Issued Drivers License or State ID • Passport • Active Duty Military ID
Secondary Forms of ID • Student ID cards • Library cards • Credit cards
Checking IDs Get The ID In Your HANDS!
Checking IDs F. L. A. G.
Checking IDs Try to utilize the FLAG method Feel the license Look at the identification Ask questions regarding info Give license back to owner
“Feel Test” the ID • Check to see if the ID card is rigid • Uniform flexibility • Flick the edges of the card • Check for uneven spots or separations
Checking IDs • Look at the person FIRST, then look at the picture on the ID. • Compare the permanent facial features, NOT necessarily the hair style and color, length, or eye color. • Weight is not usually correct.
Checking IDs LOOK at the ID: Beware of certain words/language Duplicate Secure Real Official Authentic Genuine
Checking IDs LOOK at The ID: • Immediately check the expiration date • Type set on all characters/numbers should match • State Logos/seals (holograms) • Check the reverse side • Front might be flawless; however, they get • lazy on the back.
Checking IDs • Use any tool which will better assist you in looking closely at the ID • Nothing fancy is needed • Magnifying glass, flashlight, black light, ID checker
Checking IDs Questions to Ask • Ask the presenter to state his/her address or other information on the license. • Compare the presenter’s signature to the one on the license. • Check the license expiration date.
Types of Bad IDs • Most Common? • Someone else’s ID card • Next? • Counterfeit ID card • And Finally? • Altered ID card
Signs of False IDs • Picture does not resemble bearer. • Bearer cannot quickly state birth date or address. • Bearer’s signature does not match. • Driver’s license does not match a legitimate sample. • Lamination seems too thick or has cuts or overlays. • Quality of print is poor or indistinct. • Holograms or ghost images do not appear of high quality. • Magnetic strip is covered by plastic laminate.
Helpful Hints Cut and Paste Method: The ID is scanned into a computer where the photographs are removed and replaced. The ID card that results from this action is then printed and laminated onto appropriate card.
Helpful Hints Copy Process: To detect copies, start by looking at the blending of colors. The colors should be crisp, sharp, and very distinctive. Also look at the ink used in the printing. Ink used in legitimate forms of ID should not bleed onto other colors or parts of the card.
Helpful Hints Holograms: A hologram is designed so that it will appear in a three dimensional (3D) state and totally disappear when rotated. Holograms will be damaged if altered. Most popular false holograms are the word “Secure”, or the “Lockand Key” designs used. NO STATES use these designs on their legitimate IDs.
Look for “OK” embedded in license when backlit Holograms should be visible, but can rub off Checking IDs
Scanned Fake new format OK DL This was a scanned real license taped to the top of a real license. Look for: Very poor detail in writing Poor picture detail License too thick No holograms OK imbed barely visible Checking IDs
Real License altered by owner. Note: Cut through the license to obscure the “Under 21 Until” date. Cut through the hologram over the date of birth and altered the day of birth. Look for suspicious damage over these dates! Checking IDs
Scanned and glued over a generic plastic ID badge Checking IDs
Checking IDs Good reason to always look at the back. Note the slot for a lanyard!
No “OK” imbed No holograms State seal wrong No “DL”, but “ID” with blue theme Poor quality Checking IDs
Two signatures from a loaned ID case in Stillwater. Most people cannot forge someone else’s signature without a lot of practice!!!! Checking IDs
Checking IDs Younger Sister borrowed Older Sister’s ID She knew all the information, could not pass the signature
Checking IDs TEXAS FAKES: • RIGHT NOW ONE OF THE MOST COMMON FAKES TO BE FOUND IN OKLAHOMA. • EASILY OBTAINED (USUALLY TWO AT A TIME) FROM NOVELTY SHOPS IN TEXAS. • BUYERS TOLD HOW TO REMOVE THE NOVELTY PRINT FROM THE FAKE ID.
Real Texas license: Micro print around state seal and flag. “Department of Public Safety” and “Driver License” visible Detail of seal sharper and clear Checking IDs
Fake Texas ID: No micro print around state seal and flag – seal fuzzy “Department of Public Safety” and “Driver License” gone “Department of identification” and “Identification Card” Checking IDs
Checking IDs • “Department of Identification” or “D.O.I”s are the second most common manufactured fake ID found in Stillwater. • They can be bought over the internet or purchased in novelty shops around the country. • Regardless of state portrayed they all bear two round gold metal seals stating. • “DEPARTMENT OF IDENTIFICATION”.
Checking IDs • “D.O.I.’s” can be quickly spotted by tilting the license under a light and looking for the gold DOI seals. • NO STATE has a “Department of Identification” so any DOI seal found on a license means it is a FAKE!
Louisiana D.O.I. viewed straight on. Checking IDs
Louisiana D.O.I viewed at an angle. Checking IDs
D.O.I seal showing the Shield and D.O.I embossed within the shield. Checking IDs
Arkansas DOI Checking IDs
Arkansas DOI next to real Arkansas license. Checking IDs
Checking IDs Any ID that has any of the following is a FAKE: • The word, “Genuine”. • The word “Authentic”. • The words “Department of Authenticity”. • The words “Guaranteed Authentic”. • Keys or locks (usually both on the same ID). • And, of course, “Department of Identification.” None of these are found on any valid ID in the US or Canada. A Identification card with a “CLASS” designation is probably always fake.
New Manufactured Fake FRONT Shows to be a ID card but has a “Class” designator of “E”
“C” Card Data is supported only by signed “Truth Pledge” Checking IDs
The key holograms are visible here. Held at a different angle, lock holograms are also visible, as is the word “genuine”. All of the above = fake ID!!! Checking IDs