TYPES OF IDENTIFICATION:

As mentioned earlier all forms of ID can be forged. Types of identifications that can be used include:

Driver's Licenses - In Arkansas, driver's licenses contain photographs of the individuals. Instruct your employees to compare photos with the check writer's real appearance. Hair color and weight can always change but one's sex and race are generally easy to determine. Age, which can be determined from the birth date, can also be checked.

Credit Cards - Major credit card companies have policies against giving out any information about their customers. Therefore, be cautious about using these credit cards as a form of ID. Ask for local credit cards. Local companies are much more willing to give helpful information.

Age, which can be determined from the birth date, can also be checked.

Arkansas State ID Cards - Arkansas State ID. Cards also contain photographs butt are easily attainable. They should never be relied upon as the sole means of identification of a check writer.