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Look for signs of anxiety. Compare the physical description to the cardholder. Compare the picture to the person. Compare signatures. Ask the cardholder questions. Ask for a second form of photo identification.

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Be suspicious if the cardholder avoids eye contact, is shaking, or otherwise looks nervous. This may be the first time they’ve tried to use a fake I.D. and could fear getting caught.  Other signs of lying include pursing their lips or touching their face as they talk.  If the person is right-handed, then they will usually look to the right when they tell a lie. A driver’s license and other I.D.s should include a physical description that includes height, age, eye color, and weight. Check that the person handing over the I.D. matches the description. It can be difficult to judge height in the abstract. However, compare the person to your own height. If you’re 5’6” and the cardholder is allegedly 5’8”, then they should be close to your height. The I.D. should also have a picture. Analyze whether the person looks remotely like the person handing you the I.D.. Although the picture may be a few years old, the person should look generally the same.  Instead of focusing on someone’s hairstyle, look at those features that don’t change: nose, ears, eyes, and chin.  Be suspicious if they look exactly like the picture or are wearing the same clothing. This indicates they made the fake I.D. recently. If the cardholder is signing for something, compare the signatures. If they don’t match, then the I.D. is probably fake.  You might suspect someone buying alcohol or cigarettes is using a fake I.D.. In that situation, ask them for their signature and then compare it. Sometimes, people will accidentally sign their real name, so this is a good test. As you’re holding the card, ask the cardholder questions about the information that appears on it. For example, you should ask them their date of birth. If they can’t remember, then the I.D. is fake.  You can also ask them their middle name or year they graduated high school. If they hesitate, then they may be using a fake I.D. If a companion is with the cardholder, quickly ask them the cardholder’s name. If they hesitate, they could be lying. Someone might spend a lot of money to get 1 fake I.D. However, they probably don’t have 2. Ask to see a second photo I.D. If the person can’t produce 1, then the I.D. might be fake.