
Antony Mwandha
Mr. Mwandha is a highly experienced investigations and intelligence professional with a 22-year track record in leading complex inquiries, handling confidential information, and developing strategic investigation frameworks. His expertise encompasses tax audits and investigations, intellectual property rights, fraud (including pyramid schemes and credit card fraud), and data-driven risk management. He has an extensive background with […]
Educational qualification
Mr. Mwandha is a highly experienced investigations and intelligence professional with a 22-year track record in leading complex inquiries, handling confidential information, and developing strategic investigation frameworks. His expertise encompasses tax audits and investigations, intellectual property rights, fraud (including pyramid schemes and credit card fraud), and data-driven risk management.
He has an extensive background with the Uganda Revenue Authority (URA) in tax audits and investigations and was a co-author and instructor for the Post Graduate Diploma in Tax Investigations. Mr. Mwandha is a data scientist skilled in analysing big data for large taxpayers, including telecoms, and has supported multiple African revenue administrations through data matching and analysis projects.
As a Tax Administration advisor with the International Monetary Fund and the West African Tax Administration Forum, he provided technical assistance to numerous African revenue authorities. He is a TADAT trained professional, a member of the International Association of Law Enforcement and Intelligence Analysts (I.A.L.E.I.A) and the Association of Chartered Fraud Examiners, and a certified trainer in Computer Aided Auditing Techniques (CAATs) using IDEA. His experience also includes a tenure as CEO of the Uganda Performing Right Society, managing musical copyright.