The Importance of Verified Identification
Being able to actually identify a check writer can be critical in prosecuting a bad check case. If a check case ends up in court, the person who accepts the check must be able to identify the check writer.
This requires some measure of proof. Reasonable proof can be:
- The person accepting the check verified identity using Photo ID
- The person accepting the check personally knows the check writer.
The person who accepts the check MUST be noted
and should put their initials or employee number on the check.