preview

False Identification Research Paper

Decent Essays

The first time a Customer who appears to be under the age of 40 orders an alcoholic beverage; request to see his/her identification. You must know the forms of identification that are valid in your area. Each state has different rules regarding valid identifications and confiscation of false identification.

LOTSA ACCEPTABLE FORMS: ALL MUST BE VALID
• State Driver’s license or Identification Card
• Passport
• Canadian Identification Card
• Armed Forces/Military ID

STEPS TO TAKE:
1. Check the photo to ensure it matches the individual.
2. Ensure the individual is at least 21.
3. Ensure the ID has not expired.
4. Must make a reasonable effort to ensure validity of the ID.
5. If you question the validity of the ID, ask personal questions about …show more content…

Local agencies conduct “secret shops” to insure compliance. Any failure will result in disciplinary action up to and including termination.

CONFISCATION OF FALSE IDENTIFICATION
• After reviewing an ID, if there is reasonable doubt about identification’s authenticity or a second form of ID was not provided when it was requested, politely inform the Customer that you will not serve them, return their ID, document the incident and notify the Manager-On-Duty immediately.
• Do not confiscate the ID.
• If the Customer insists the ID is valid, inform the Customer that you can call the police to come and check out the ID and confirm its validity. If they do not wish for you to obtain this confirmation, no service is allowed.

WHEN A CUSTOMER ORDERS ADDITIONAL ALCOHOLIC BEVERAGES
• If the employee has personally seen the Customer’s identification, he/she does not need to request to see it on subsequent alcohol purchases on that day.
• If a Customer brings an empty glass or bottle with him/her when ordering an alcoholic beverage, do not assume he/she was previously carded. Request to see the person’s identification if you did not personally card

Get Access