SECURITY & INTELLIGENCE CONSULTING · SINCE 2010

Your Trusted Global Partner for Intelligent Security Solutions

SMI advises boards, security leaders and governments on what to protect first, and how. Our consultants come from the intelligence and national security community, and every engagement is built on the CIA-developed CARVER methodology.

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Years in business

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Fortune 500 clients

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Countries Served

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Years of experience

TRUSTED BY GOVERNMENT AGENCIES AND FORTUNE 500 ORGANIZATIONS

FIFA Qatar Microsoft DARPA Google Lockheed Boeing Logo 12 Aramco Mobil Raytheon FIFA Brasil Logo 2 Logo 22 Logo 16 Logo 25 Full Color Logo Logo 26 FIFA Qatar Microsoft DARPA Google Lockheed Boeing Logo 12 Aramco Mobil Raytheon FIFA Brasil Logo 2 Logo 22 Logo 16 Logo 25 Full Color Logo Logo 26

WHAT WE DO

Three Practices. One Standard of Rigor.

Engagements range from a single site assessment to an embedded, multi-year security program.

01

Risk and Vulnerability Assessments

CARVER-based assessments of facilities, critical infrastructure, campuses and supply chains, scored and ranked so leadership knowsexactly where to invest first.

02

Virtual CSO and

Security Programs

Senior security leadership on retainer: program design, policy, vendor oversight and board reporting, without the cost of a full-time executive.

03

Investigations and

Due Diligence

Discreet inquiries into partners, acquisitions, markets and internal matters, delivered by investigators trained in intelligence tradecraft.

OUR APPROACH

Every engagement runs on CARVER

CARVER was developed at the CIA and refined by U.S. Special Forces to decide what matters most under pressure. SMI introduced it to the EPA and DHS after 9/11, and we still apply it to every client problem: see your organization the way an adversary would, then rank what to protect.

C

Criticality

A

Accessibility

R

Recoverability

V

Vulnerability

E

Effect

R

Recognizability

WHO WE SERVE

Where the stakes are highest.

Government & Defense

Fortune 500 & Multinational

Energy & Critical Infrastructure

Higher Education

Transportation & Transit

Major Events & Venues

SELECTED ENGAGEMENTS

Discretion is part of the work.

Client names withheld. Details shared under NDA on request.

[CASE STUDY #1] · [POWER UTILITY - USA]


Conducted multi-state threat & vulnerability assessment of critical infrastructure for major power utility.


Assessed and wrote US-government submitted report for numerous critical sites as part of NERC CIP-014 requirements.

[CASE STUDY #2] · [ENTERPRISE LAW FIRM - USA]


Conducted sex-trafficking and money laundering investigation across four continents for a major law firm.


Tracked illicit funding operation across seven countries as part of a complex, coordinated global investigation effort.

[CASE STUDY #3] · [OIL & GAS - SAUDI ARABIA]


Performed on-going leadership and crisis management training for dozens of senior-level executives.


Created and facilitated emergency response tabletop exercises for leaders responsible for maintaining operations during potential terrorist attacks against oil fields.

[CASE STUDY #4] · [GLOBAL MEDIA COMPANY - BRAZIL]


Managed all security logistics for reporters & news teams operating across eleven cities in Brazil.


Provided full-scope security management, executive protection, and crisis response planning for the world’s largest global news agency during the FIFA World Cup.

“At SMI you’re going

to get the people who are the real experts.”

- William Esposito, Former Deputy Director, FBI

“The CARVER Methodology is one

of the most effective tools that a security professional can use to identify and evaluate weaknesses.”

- General James L. Jones, Former U.S. National Security Advisor

“Luke Bencie expertly reveals the art of espionage in a way that resonates with someone who’s walked the CIA’s halls.”

- Sarah Adams, Former CIA Targeting Officer, Author of Benghazi: Know Thy Enemy

"I've had the priviledge to work with SMI, a team of professionals who understand intelligence, counterintelligence, and how to counter these threats in ways that I have not seen through other companies."

- Mike Sullick, Former Director, CIA's National Clandestine Service

LEADERSHIP

Luke C. Bencie, Managing Director

A former CIA officer with more than 25 years in intelligence and national security, Luke has advised governments and more than two dozen Fortune 500 companies across 130+ countries. He trained under CARVER's architects, Arthur “Mick” Donahue and Leo Labaj, and founded today's SMI in 2010 in Donahue's honor. He is the author of multiple books on security and decision-making, most recently CARVER Leadership (2025), and has written for Harvard Business Review and Foreign Policy.

INSIGHTS

White Papers and Analysis for Security Leaders.

Explore in-depth research, expert perspectives, and actionable analysis designed for today’s security leaders. Our white papers examine emerging threats, evolving risks, industry trends, and strategic security challenges—providing the insights you need to make informed decisions and strengthen organizational resilience.

CONFIDENTIAL CONSULTATION

Tell us what keeps you up at night.

Every inquiry is handled directly by senior staff and kept in strict confidence. We typically respond within one business day.


• (703) 627-5248

• lbencie@carvermethodology.com

• Siesta Key, Florida

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